Bearsden
Glasgow
G61 4JX
Scotland
Secretary Name | Mrs Christine Cullen Paxton |
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Status | Closed |
Appointed | 16 June 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 131 Ledi Drive Bearsden Glasgow G61 4JX Scotland |
Registered Address | C/O D M McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 70 other UK companies use this postal address |
55 at £1 | Kenneth John Paxton 55.00% Ordinary |
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45 at £1 | Christine Cullen Paxton 45.00% Ordinary |
Year | 2014 |
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Net Worth | £4,386 |
Cash | £24,519 |
Current Liabilities | £20,582 |
Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
23 October 2017 | Application to strike the company off the register (3 pages) |
23 October 2017 | Application to strike the company off the register (3 pages) |
16 June 2017 | Confirmation statement made on 16 June 2017 with updates (6 pages) |
16 June 2017 | Confirmation statement made on 16 June 2017 with updates (6 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
16 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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16 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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25 May 2016 | Registered office address changed from C/O D.M. Mcnaught & Co. Ltd. 166 Buchanan Street Glasgow Strathclyde G1 2LS to C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 25 May 2016 (1 page) |
25 May 2016 | Registered office address changed from C/O D.M. Mcnaught & Co. Ltd. 166 Buchanan Street Glasgow Strathclyde G1 2LS to C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 25 May 2016 (1 page) |
20 November 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
20 November 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
16 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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5 January 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
5 January 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
2 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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10 January 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
10 January 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
3 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
3 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
27 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
27 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
28 November 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
28 November 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
23 November 2011 | Previous accounting period extended from 30 June 2011 to 31 July 2011 (1 page) |
23 November 2011 | Previous accounting period extended from 30 June 2011 to 31 July 2011 (1 page) |
21 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
21 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
16 June 2010 | Incorporation
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16 June 2010 | Incorporation
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16 June 2010 | Incorporation
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