Glasgow
G43 2DT
Scotland
Director Name | Mr Euan James Finlayson |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 33 Afton Street Shawlands Glasgow G41 3BT Scotland |
Director Name | Mrs Susan McIntosh |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2010(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Mr Peter Trainer |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2010(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Mr Peter Trainer |
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Nationality | British |
Status | Resigned |
Appointed | 23 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 5 other UK companies use this postal address |
50 at £1 | David Arthur 50.00% Ordinary |
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50 at £1 | Euan Finlayson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £15,511 |
Cash | £1,834 |
Current Liabilities | £70,703 |
Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
13 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
7 February 2014 | Application to strike the company off the register (3 pages) |
7 February 2014 | Application to strike the company off the register (3 pages) |
25 April 2013 | Registered office address changed from 78 Carlton Place Glasgow Strathclyde G5 9TH Scotland on 25 April 2013 (1 page) |
25 April 2013 | Registered office address changed from 78 Carlton Place Glasgow Strathclyde G5 9TH Scotland on 25 April 2013 (1 page) |
15 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders Statement of capital on 2013-04-15
|
15 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders Statement of capital on 2013-04-15
|
11 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
11 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
3 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
18 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
18 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
16 November 2010 | Current accounting period extended from 31 March 2011 to 31 May 2011 (1 page) |
16 November 2010 | Current accounting period extended from 31 March 2011 to 31 May 2011 (1 page) |
8 April 2010 | Statement of capital following an allotment of shares on 30 March 2010
|
8 April 2010 | Statement of capital following an allotment of shares on 30 March 2010
|
8 April 2010 | Appointment of Euan Finlayson as a director (3 pages) |
8 April 2010 | Appointment of Euan Finlayson as a director (3 pages) |
31 March 2010 | Appointment of David William Arthur as a director (3 pages) |
31 March 2010 | Appointment of David William Arthur as a director (3 pages) |
26 March 2010 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
26 March 2010 | Termination of appointment of Peter Trainer as a director (2 pages) |
26 March 2010 | Termination of appointment of Peter Trainer as a director (2 pages) |
26 March 2010 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
26 March 2010 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
26 March 2010 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
23 March 2010 | Incorporation (22 pages) |
23 March 2010 | Incorporation (22 pages) |