Exeter
Adelaide
Sa5 019
Director Name | Mr David Brannigan Beveridge |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2010(same day as company formation) |
Role | Lawyer |
Country of Residence | Scotland |
Correspondence Address | Standard Buildings 4th Floor 94 Hope Street Glasgow Lanarkshire G2 6PH Scotland |
Director Name | Shelf Director Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 January 2010(same day as company formation) |
Correspondence Address | Standard Buildings 4th Floor 94 Hope Street Glasgow Lanarkshire G2 6PH Scotland |
Secretary Name | Shelf Secretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 January 2010(same day as company formation) |
Correspondence Address | Standard Buildings 4th Floor 94 Hope Street Glasgow Lanarkshire G2 6PH Scotland |
Registered Address | Standard Buildings 4th Floor 94 Hope Street Glasgow Lanarkshire G2 6PH Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
1 at £1 | Steven Raeburn 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£32,059 |
Cash | £10,010 |
Current Liabilities | £37,296 |
Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
15 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
15 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
25 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2014 | Director's details changed for Steven James Raeburn on 28 November 2013 (2 pages) |
10 January 2014 | Director's details changed for Steven James Raeburn on 28 November 2013 (2 pages) |
31 August 2013 | Compulsory strike-off action has been suspended (1 page) |
31 August 2013 | Compulsory strike-off action has been suspended (1 page) |
26 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
26 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
16 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders Statement of capital on 2012-02-16
|
16 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders Statement of capital on 2012-02-16
|
14 October 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
14 October 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
14 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (3 pages) |
14 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (3 pages) |
29 January 2010 | Appointment of Steven James Raeburn as a director (4 pages) |
29 January 2010 | Termination of appointment of Shelf Director Limited as a director (3 pages) |
29 January 2010 | Termination of appointment of David Beveridge as a director (2 pages) |
29 January 2010 | Termination of appointment of David Beveridge as a director (2 pages) |
29 January 2010 | Appointment of Steven James Raeburn as a director (4 pages) |
29 January 2010 | Termination of appointment of Shelf Secretary Limited as a secretary (3 pages) |
29 January 2010 | Termination of appointment of Shelf Director Limited as a director (3 pages) |
29 January 2010 | Termination of appointment of Shelf Secretary Limited as a secretary (3 pages) |
25 January 2010 | Company name changed exchangelaw (457) LIMITED\certificate issued on 25/01/10
|
25 January 2010 | Resolutions
|
25 January 2010 | Resolutions
|
25 January 2010 | Company name changed exchangelaw (457) LIMITED\certificate issued on 25/01/10
|
20 January 2010 | Incorporation
|
20 January 2010 | Incorporation
|
20 January 2010 | Incorporation
|