| Company Name | The Ghost Partnership Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC369830 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2009(14 years, 4 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr John Gordon Fraser Nicholson |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Titanium 1 1 King's Inch Place Renfrew PA4 8WF Scotland |
| Director Name | Mr Robert Alan Crozier |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2009(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland |
| Director Name | Mr Andrew Thomas Cooksey |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2011(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 25 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland |
Contact
| Website | www.ghost-partnership.com |
|---|
Location
| Registered Address | Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
Shareholders
| 40 at £1 | John Gordon Fraser Nicholson 40.00% Ordinary |
|---|---|
| 40 at £1 | Robert Alan Crozier 40.00% Ordinary |
| 20 at £1 | Andrew Cooksey 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,040 |
| Cash | £1,884 |
| Current Liabilities | £5,211 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2016 | Application to strike the company off the register (3 pages) |
| 12 January 2016 | Application to strike the company off the register (3 pages) |
| 9 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 6 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 6 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 6 February 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 30 December 2014 | Termination of appointment of Andrew Thomas Cooksey as a director on 25 November 2014 (2 pages) |
| 30 December 2014 | Termination of appointment of Andrew Thomas Cooksey as a director on 25 November 2014 (2 pages) |
| 30 December 2014 | Termination of appointment of Robert Alan Crozier as a director on 25 November 2014 (2 pages) |
| 30 December 2014 | Termination of appointment of Robert Alan Crozier as a director on 25 November 2014 (2 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 November 2014 | Previous accounting period shortened from 31 March 2015 to 30 September 2014 (3 pages) |
| 10 November 2014 | Previous accounting period shortened from 31 March 2015 to 30 September 2014 (3 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 13 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 13 December 2012 | Registered office address changed from Campbell House 126 Drymen Road Bearsden Glasgow G61 3RB Scotland on 13 December 2012 (1 page) |
| 13 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Registered office address changed from Campbell House 126 Drymen Road Bearsden Glasgow G61 3RB Scotland on 13 December 2012 (1 page) |
| 13 December 2012 | Registered office address changed from Titanium 1 1 King's Inch Place Renfrew PA4 8WF United Kingdom on 13 December 2012 (1 page) |
| 13 December 2012 | Director's details changed for Mr John Gordon Fraser Nicholson on 9 December 2012 (2 pages) |
| 13 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Registered office address changed from Titanium 1 1 King's Inch Place Renfrew PA4 8WF United Kingdom on 13 December 2012 (1 page) |
| 13 December 2012 | Director's details changed for Mr John Gordon Fraser Nicholson on 9 December 2012 (2 pages) |
| 13 December 2012 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Renfrew PA4 8WF United Kingdom on 13 December 2012 (1 page) |
| 13 December 2012 | Director's details changed for Mr Robert Alan Crozier on 13 December 2012 (2 pages) |
| 13 December 2012 | Director's details changed for Mr John Gordon Fraser Nicholson on 13 December 2012 (2 pages) |
| 13 December 2012 | Registered office address changed from Titanium 1 1 King's Inch Place Renfrew PA4 8WF United Kingdom on 13 December 2012 (1 page) |
| 13 December 2012 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Renfrew PA4 8WF United Kingdom on 13 December 2012 (1 page) |
| 13 December 2012 | Director's details changed for Mr John Gordon Fraser Nicholson on 9 December 2012 (2 pages) |
| 13 December 2012 | Director's details changed for Mr Robert Alan Crozier on 13 December 2012 (2 pages) |
| 13 December 2012 | Registered office address changed from Titanium 1 1 King's Inch Place Renfrew PA4 8WF United Kingdom on 13 December 2012 (1 page) |
| 13 December 2012 | Director's details changed for Mr John Gordon Fraser Nicholson on 13 December 2012 (2 pages) |
| 18 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 18 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 18 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 June 2011 | Appointment of Mr Andrew Thomas Cooksey as a director (2 pages) |
| 2 June 2011 | Appointment of Mr Andrew Thomas Cooksey as a director (2 pages) |
| 12 April 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 12 April 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 15 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Termination of appointment of Andrew Cooksey as a director (2 pages) |
| 20 January 2010 | Termination of appointment of Andrew Cooksey as a director (2 pages) |
| 9 December 2009 | Incorporation (25 pages) |
| 9 December 2009 | Incorporation (25 pages) |