77 Renfrew Street
Glasgow
G2 3BZ
Scotland
Director Name | Mr Stewart Stirling Henderson |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2009(same day as company formation) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Wordsworth Way Bothwell Glasgow G71 8QR Scotland |
Director Name | Mr Alasdair Stewart |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2009(same day as company formation) |
Role | Project Director |
Country of Residence | United Kingdom |
Correspondence Address | 47 Orchard Park Avenue Giffnock G46 7BQ Scotland |
Secretary Name | Alasdair Stewart |
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Status | Resigned |
Appointed | 04 December 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 47 Orchard Park Avenue Orchard Park Avenue Giffnock G46 7BQ Scotland |
Registered Address | 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Year | 2012 |
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Net Worth | £44,018 |
Cash | £40,831 |
Current Liabilities | £814,291 |
Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
24 October 2014 | Notice of winding up order (1 page) |
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24 October 2014 | Registered office address changed from 21 Forbes Place Paisley PA1 1UT to 2Nd Floor, Clyde Offices 48 West George Street Glasgow G2 1BP on 24 October 2014 (2 pages) |
24 October 2014 | Court order notice of winding up (1 page) |
30 June 2014 | Director's details changed for Mr Greame Henderson on 19 December 2013 (2 pages) |
16 June 2014 | Termination of appointment of Stewart Henderson as a director (1 page) |
16 June 2014 | Termination of appointment of Alasdair Stewart as a secretary (1 page) |
16 June 2014 | Termination of appointment of Alasdair Stewart as a director (1 page) |
8 May 2014 | Satisfaction of charge 2 in full (1 page) |
16 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
16 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
7 February 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (6 pages) |
7 February 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (6 pages) |
24 January 2013 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
13 December 2012 | Statement of capital following an allotment of shares on 28 December 2011
|
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
2 March 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
22 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (6 pages) |
22 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (6 pages) |
31 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
17 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (6 pages) |
17 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (6 pages) |
20 April 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
4 December 2009 | Incorporation (23 pages) |