| Company Name | Pretobranco Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC384758 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2010(13 years, 7 months ago) |
| Dissolution Date | 20 March 2015 (9 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Kirsty Black |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2010(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | Scotland |
| Correspondence Address | Melville House 70 Drymen Road Bearsden Glasgow G61 2RH Scotland |
| Director Name | Andrea White |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2010(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | Scotland |
| Correspondence Address | Melville House 70 Drymen Road Bearsden Glasgow G61 2RH Scotland |
| Secretary Name | Miss Andrea White |
|---|---|
| Status | Closed |
| Appointed | 03 September 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Melville House 70 Drymen Road Bearsden Glasgow G61 2RH Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 0141 6322600 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | Melville House 70 Drymen Road Bearsden Glasgow G61 2RH Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Bearsden South |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrea White 50.00% Ordinary |
|---|---|
| 1 at £1 | Kirsty Black 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,003 |
| Cash | £1 |
| Current Liabilities | £18,198 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2014 | Application to strike the company off the register (3 pages) |
| 13 November 2014 | Application to strike the company off the register (3 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-27
|
| 27 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-27
|
| 27 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-27
|
| 14 March 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 March 2014 | Registered office address changed from 22 Kilmarnock Road Glasgow G41 3NH Scotland on 7 March 2014 (1 page) |
| 7 March 2014 | Registered office address changed from 22 Kilmarnock Road Glasgow G41 3NH Scotland on 7 March 2014 (1 page) |
| 7 March 2014 | Registered office address changed from 22 Kilmarnock Road Glasgow G41 3NH Scotland on 7 March 2014 (1 page) |
| 19 February 2014 | Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
| 19 February 2014 | Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
| 24 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders (4 pages) |
| 24 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders (4 pages) |
| 24 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 5 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 17 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 17 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 17 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 1 October 2010 | Statement of capital following an allotment of shares on 3 September 2010
|
| 1 October 2010 | Appointment of Miss Andrea White as a secretary (1 page) |
| 1 October 2010 | Appointment of Kirsty Black as a director (2 pages) |
| 1 October 2010 | Appointment of Andrea White as a director (2 pages) |
| 1 October 2010 | Appointment of Miss Andrea White as a secretary (1 page) |
| 1 October 2010 | Statement of capital following an allotment of shares on 3 September 2010
|
| 1 October 2010 | Appointment of Kirsty Black as a director (2 pages) |
| 1 October 2010 | Appointment of Andrea White as a director (2 pages) |
| 1 October 2010 | Statement of capital following an allotment of shares on 3 September 2010
|
| 30 September 2010 | Registered office address changed from 505 Great Western Road Glasgow G12 8HN United Kingdom on 30 September 2010 (1 page) |
| 30 September 2010 | Registered office address changed from 505 Great Western Road Glasgow G12 8HN United Kingdom on 30 September 2010 (1 page) |
| 7 September 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 7 September 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 7 September 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 7 September 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 3 September 2010 | Incorporation (23 pages) |
| 3 September 2010 | Incorporation (23 pages) |