| Company Name | James Costello Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC371242 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2010(14 years, 3 months ago) |
| Dissolution Date | 12 April 2016 (8 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mrs Alison Costello |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 80 Busby Road Glasgow G76 7AU Scotland |
| Secretary Name | Alison Costello |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 80 Busby Road Glasgow G76 7AU Scotland |
| Director Name | Mr James Charles Costello |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 80 Busby Road Glasgow G76 7AU Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Linda McDougall |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2010(8 months, 3 weeks after company formation) |
| Appointment Duration | 3 years (resigned 22 October 2013) |
| Role | Optometrist |
| Country of Residence | Scotland |
| Correspondence Address | 9 Glasgow Road Paisley PA1 3QS Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 9 Glasgow Road Paisley PA1 3QS Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Paisley East & Ralston |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 10k at £1 | Alison Costello 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,619 |
| Cash | £110,759 |
| Current Liabilities | £18,340 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2016 | Application to strike the company off the register (3 pages) |
| 14 January 2016 | Application to strike the company off the register (3 pages) |
| 25 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 24 October 2013 | Termination of appointment of Linda Mcdougall as a director (1 page) |
| 24 October 2013 | Termination of appointment of Linda Mcdougall as a director (1 page) |
| 10 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 22 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
| 22 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 26 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 15 July 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 15 July 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 13 April 2011 | Previous accounting period extended from 31 January 2011 to 31 March 2011 (3 pages) |
| 13 April 2011 | Previous accounting period extended from 31 January 2011 to 31 March 2011 (3 pages) |
| 18 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 3 November 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 3 November 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 3 November 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 21 October 2010 | Termination of appointment of James Costello as a director (2 pages) |
| 21 October 2010 | Termination of appointment of James Costello as a director (2 pages) |
| 13 October 2010 | Appointment of Linda Mcdougall as a director (3 pages) |
| 13 October 2010 | Appointment of Linda Mcdougall as a director (3 pages) |
| 11 February 2010 | Appointment of Mrs Alison Costello as a director (3 pages) |
| 11 February 2010 | Appointment of Mr James Charles Costello as a director (3 pages) |
| 11 February 2010 | Appointment of Mrs Alison Costello as a director (3 pages) |
| 11 February 2010 | Appointment of Mr James Charles Costello as a director (3 pages) |
| 8 February 2010 | Appointment of Alison Costello as a secretary (3 pages) |
| 8 February 2010 | Appointment of Alison Costello as a secretary (3 pages) |
| 31 January 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 31 January 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 31 January 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 31 January 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 15 January 2010 | Incorporation (22 pages) |
| 15 January 2010 | Incorporation (22 pages) |