Renfrew
PA4 8WF
Scotland
Registered Address | Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Renfrew North |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Alex Cochrane Winter 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £59,214 |
Cash | £65 |
Current Liabilities | £127,424 |
Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
2 April 2014 | Delivered on: 3 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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15 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
25 March 2021 | Satisfaction of charge SC3699060001 in full (1 page) |
19 March 2021 | Application to strike the company off the register (3 pages) |
8 January 2021 | Director's details changed for Mr Alex Cochrane Winter on 7 January 2021 (2 pages) |
8 January 2021 | Registered office address changed from 2nd Floor, 25 Bothwell Street Glasgow G2 6NL to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 8 January 2021 (1 page) |
8 January 2021 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
27 November 2019 | Confirmation statement made on 27 November 2019 with updates (3 pages) |
22 November 2019 | Total exemption full accounts made up to 30 June 2019 (12 pages) |
24 September 2019 | Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page) |
13 December 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
2 July 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
13 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
13 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
6 July 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
6 July 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
2 February 2017 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
2 February 2017 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
29 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
29 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
13 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Registered office address changed from 25 Bothwell Street Glasgow G2 6NL to 2nd Floor, 25 Bothwell Street Glasgow G2 6NL on 13 January 2016 (1 page) |
13 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Registered office address changed from 25 Bothwell Street Glasgow G2 6NL to 2nd Floor, 25 Bothwell Street Glasgow G2 6NL on 13 January 2016 (1 page) |
13 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
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18 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
18 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
22 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
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22 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
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22 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
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22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
3 April 2014 | Registration of charge 3699060001 (8 pages) |
3 April 2014 | Registration of charge 3699060001 (8 pages) |
30 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
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30 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
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30 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
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17 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
17 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
24 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
24 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
24 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
8 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
8 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
3 February 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
3 February 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
3 February 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
5 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
5 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
26 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (14 pages) |
26 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (14 pages) |
26 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (14 pages) |
9 December 2009 | Incorporation (35 pages) |
9 December 2009 | Incorporation (35 pages) |