Paisley
PA1 2ST
Scotland
Director Name | Miss Sara Mair Raby |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Tyfica Road Pontypridd CF37 2DA Wales |
Secretary Name | G1 Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 30 April 2010(same day as company formation) |
Correspondence Address | Suite 2/2 34 St. Enoch Square Glasgow G1 4DF Scotland |
Registered Address | Suite 1/1 34 St. Enoch Square Glasgow G1 4DF Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
1 at £1 | Robbie Bellshaw 50.00% Ordinary |
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1 at £1 | Sara Mair Raby 50.00% Ordinary |
Latest Accounts | 30 April 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
25 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
24 March 2014 | Application to strike the company off the register (3 pages) |
24 March 2014 | Application to strike the company off the register (3 pages) |
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
13 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-05-13
|
13 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-05-13
|
12 May 2013 | Termination of appointment of G1 Company Services Limited as a secretary (1 page) |
12 May 2013 | Termination of appointment of G1 Company Services Limited as a secretary (1 page) |
24 April 2013 | Registered office address changed from Suite 2/2 34 St. Enoch Square Glasgow G1 4DF United Kingdom on 24 April 2013 (1 page) |
24 April 2013 | Registered office address changed from Suite 2/2 34 St. Enoch Square Glasgow G1 4DF United Kingdom on 24 April 2013 (1 page) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
29 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
29 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
13 June 2011 | Secretary's details changed for G1 Company Services Limited on 13 June 2011 (2 pages) |
13 June 2011 | Secretary's details changed for G1 Company Services Limited on 13 June 2011 (2 pages) |
13 June 2011 | Registered office address changed from Suite 117 36 Washington Street Glasgow Lanarkshire G3 8AZ United Kingdom on 13 June 2011 (1 page) |
13 June 2011 | Registered office address changed from Suite 117 36 Washington Street Glasgow Lanarkshire G3 8AZ United Kingdom on 13 June 2011 (1 page) |
1 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
1 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
30 April 2010 | Incorporation (24 pages) |
30 April 2010 | Incorporation (24 pages) |