Glasgow
G3 7LW
Scotland
Director Name | Mr Peter Black Watson |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 2010(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 3 Clairmont Gardens Glasgow G3 7LW Scotland |
Secretary Name | William Couperthwaite Macreath |
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Status | Closed |
Appointed | 28 April 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Clairmont Gardens Glasgow G3 7LW Scotland |
Registered Address | 3 Clairmont Gardens Glasgow G3 7LW Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 200 other UK companies use this postal address |
60 at £1 | Peter Black Watson 60.00% Ordinary |
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40 at £1 | William Couperwaite Macreath 40.00% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
17 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
23 September 2019 | Application to strike the company off the register (3 pages) |
8 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
8 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
10 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
10 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
12 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
12 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
6 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
6 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
7 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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3 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
3 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
17 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (3 pages) |
17 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (3 pages) |
24 May 2011 | Director's details changed for Mr William Couperthwaite Macreath on 30 October 2010 (2 pages) |
24 May 2011 | Secretary's details changed for William Couperthwaite Macreath on 30 October 2010 (1 page) |
24 May 2011 | Director's details changed for Mr William Couperthwaite Macreath on 30 October 2010 (2 pages) |
24 May 2011 | Secretary's details changed for William Couperthwaite Macreath on 30 October 2010 (1 page) |
24 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (3 pages) |
24 May 2011 | Director's details changed for Mr Peter Black Watson on 30 October 2010 (2 pages) |
24 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (3 pages) |
24 May 2011 | Director's details changed for Mr Peter Black Watson on 30 October 2010 (2 pages) |
28 April 2010 | Incorporation (36 pages) |
28 April 2010 | Incorporation (36 pages) |