Glasgow
G41 4AY
Scotland
Director Name | Mrs Linda Mitchell |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2016(6 years after company formation) |
Appointment Duration | 2 years, 3 months (closed 09 August 2018) |
Role | Administration Manager |
Country of Residence | Scotland |
Correspondence Address | C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB Scotland |
Registered Address | C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
1 at £0.5 | John Mitchell 50.00% Ordinary |
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1 at £0.5 | Linda Mitchell 50.00% Ordinary |
Year | 2014 |
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Net Worth | £246,911 |
Cash | £261,077 |
Current Liabilities | £28,422 |
Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
9 August 2018 | Final Gazette dissolved following liquidation (1 page) |
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9 May 2018 | Return of final meeting of voluntary winding up (3 pages) |
29 June 2017 | Resolutions
|
29 June 2017 | Registered office address changed from 93 Crossmyloof Gardens Glasgow G41 4AY to C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on 29 June 2017 (2 pages) |
29 June 2017 | Registered office address changed from 93 Crossmyloof Gardens Glasgow G41 4AY to C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on 29 June 2017 (2 pages) |
29 June 2017 | Resolutions
|
2 June 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
2 June 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
12 April 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
12 April 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
17 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
17 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
4 May 2016 | Appointment of Mrs Linda Mitchell as a director on 1 May 2016 (2 pages) |
4 May 2016 | Appointment of Mrs Linda Mitchell as a director on 1 May 2016 (2 pages) |
12 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
1 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
1 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
9 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
21 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
21 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
14 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
14 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
23 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
23 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
11 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (3 pages) |
11 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (3 pages) |
11 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (3 pages) |
9 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
9 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
12 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (3 pages) |
12 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (3 pages) |
12 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (3 pages) |
14 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
14 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
12 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (3 pages) |
12 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (3 pages) |
12 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (3 pages) |
9 April 2010 | Incorporation
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9 April 2010 | Incorporation
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