Cambuslang
Glasgow
G32 8FH
Scotland
Director Name | Angus Morrison |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 January 2014(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 10 April 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 13 Melville Street Edinburgh EH3 7PE Scotland |
Director Name | Mrs Susan McIntosh |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2009(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Mr Peter Trainer |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2009(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Mr Peter Trainer |
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Nationality | British |
Status | Resigned |
Appointed | 17 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH Scotland |
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Constituency | Glasgow East |
Ward | Shettleston |
Address Matches | Over 500 other UK companies use this postal address |
2 at £1 | Robert Gray 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£12,443 |
Cash | £2,512 |
Current Liabilities | £17,828 |
Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
10 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
19 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 December 2014 | Application to strike the company off the register (2 pages) |
4 December 2014 | Application to strike the company off the register (2 pages) |
29 January 2014 | Registration of charge SC3686660001, created on 21 January 2014 (13 pages) |
29 January 2014 | Registration of charge SC3686660001, created on 21 January 2014 (13 pages) |
24 January 2014 | Appointment of Angus Morrison as a director on 21 January 2014 (3 pages) |
24 January 2014 | Statement of capital following an allotment of shares on 21 January 2014
|
24 January 2014 | Appointment of Angus Morrison as a director on 21 January 2014 (3 pages) |
24 January 2014 | Statement of capital following an allotment of shares on 21 January 2014
|
29 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
7 February 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
7 February 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
20 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
20 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
16 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
16 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
26 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
26 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
24 March 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
24 March 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
18 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
18 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
10 December 2009 | Appointment of Robert Gray as a director (3 pages) |
10 December 2009 | Appointment of Robert Gray as a director (3 pages) |
20 November 2009 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
20 November 2009 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
20 November 2009 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
20 November 2009 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
20 November 2009 | Termination of appointment of Peter Trainer as a director (2 pages) |
20 November 2009 | Termination of appointment of Peter Trainer as a director (2 pages) |
17 November 2009 | Incorporation (22 pages) |
17 November 2009 | Incorporation (22 pages) |