Glasgow
G2 6NU
Scotland
Director Name | David Marshall Mack |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 18 Bothwell Street Glasgow G2 6NU Scotland |
Website | thearranteam.co.uk/home/ |
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Email address | [email protected] |
Telephone | 01770 303113 |
Telephone region | Isle of Arran |
Registered Address | 18 Bothwell Street Glasgow G2 6NU Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
1 at £1 | David Mack 50.00% Ordinary |
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1 at £1 | Jane Mack 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£32,869 |
Cash | £3,899 |
Current Liabilities | £36,761 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
9 January 2020 | Final Gazette dissolved following liquidation (1 page) |
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9 October 2019 | Final account prior to dissolution in MVL (final account attached) (5 pages) |
25 September 2018 | Registered office address changed from Birchdene Kings Cross Whiting Bay Isle of Arran KA27 8RG to 18 Bothwell Street Glasgow G2 6NU on 25 September 2018 (2 pages) |
24 September 2018 | Resolutions
|
12 July 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
13 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
25 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
25 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
18 July 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
18 July 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
22 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
22 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
8 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
8 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
4 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
13 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
11 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
3 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
3 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
26 March 2012 | Director's details changed for Alexandra Jane Mack on 26 March 2012 (2 pages) |
26 March 2012 | Director's details changed for Alexandra Jane Mack on 26 March 2012 (2 pages) |
26 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
26 March 2012 | Director's details changed for David Marshall Mack on 26 March 2012 (2 pages) |
26 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
26 March 2012 | Director's details changed for David Marshall Mack on 26 March 2012 (2 pages) |
18 July 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
18 July 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
7 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (3 pages) |
7 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (3 pages) |
31 March 2010 | Registered office address changed from 51 Cathkin Drive Clarkston Glasgow G76 7RS on 31 March 2010 (1 page) |
31 March 2010 | Registered office address changed from 51 Cathkin Drive Clarkston Glasgow G76 7RS on 31 March 2010 (1 page) |
11 March 2010 | Incorporation
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11 March 2010 | Incorporation
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