Hamilton
ML3 7AX
Scotland
Director Name | Mrs Rochelle Dawn Egan |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2010(same day as company formation) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 12 Flakefield Place College Milton East Kilbride G74 1PF Scotland |
Director Name | Mr James Patrick Egan |
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Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2010(3 weeks, 2 days after company formation) |
Appointment Duration | 3 years, 5 months (resigned 14 March 2014) |
Role | Sales Assistant |
Country of Residence | Scotland |
Correspondence Address | 12 Flakefield Place College Milton East Kilbride G74 1PF Scotland |
Director Name | Mr James Patrick Egan |
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Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2010(3 weeks, 2 days after company formation) |
Appointment Duration | Resigned same day (resigned 01 October 2010) |
Role | Sales Assistant |
Country of Residence | Scotland |
Correspondence Address | 18 Carron Place East Kilbride G75 0YL Scotland |
Director Name | Paul Michael Egan |
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Date of Birth | May 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2010(3 weeks, 2 days after company formation) |
Appointment Duration | 3 years, 5 months (resigned 14 March 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Flakefield Place College Milton East Kilbride G74 1PF Scotland |
Registered Address | 104 Quarry Street Hamilton ML3 7AX Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
1 at £1 | James Egan 25.00% Ordinary A |
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1 at £1 | James Patrick Egan 25.00% Ordinary A |
1 at £1 | Paul Michael Egan 25.00% Ordinary A |
1 at £1 | Rochelle Egan 25.00% Ordinary A |
Year | 2014 |
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Net Worth | -£14,130 |
Cash | £63,078 |
Current Liabilities | £376,664 |
Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
31 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 October 2015 | Final Gazette dissolved following liquidation (1 page) |
31 October 2015 | Final Gazette dissolved following liquidation (1 page) |
31 July 2015 | Return of final meeting of voluntary winding up (4 pages) |
31 July 2015 | Notice of final meeting of creditors (6 pages) |
31 July 2015 | Notice of final meeting of creditors (6 pages) |
31 July 2015 | Return of final meeting of voluntary winding up (4 pages) |
29 May 2014 | Resolutions
|
29 May 2014 | Registered office address changed from 12 Flakefield Place College Milton East Kilbride G74 1PF United Kingdom on 29 May 2014 (2 pages) |
29 May 2014 | Resolutions
|
29 May 2014 | Registered office address changed from 12 Flakefield Place College Milton East Kilbride G74 1PF United Kingdom on 29 May 2014 (2 pages) |
9 May 2014 | Satisfaction of charge 1 in full (4 pages) |
9 May 2014 | Satisfaction of charge 1 in full (4 pages) |
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
18 March 2014 | Termination of appointment of Rochelle Egan as a director (2 pages) |
18 March 2014 | Termination of appointment of Paul Egan as a director (2 pages) |
18 March 2014 | Termination of appointment of James Egan as a director (2 pages) |
18 March 2014 | Termination of appointment of Rochelle Egan as a director (2 pages) |
18 March 2014 | Termination of appointment of Paul Egan as a director (2 pages) |
18 March 2014 | Termination of appointment of James Egan as a director (2 pages) |
17 March 2014 | Termination of appointment of James Egan as a director
|
17 March 2014 | Termination of appointment of Rochelle Egan as a director
|
17 March 2014 | Termination of appointment of Rochelle Egan as a director
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17 March 2014 | Termination of appointment of Paul Egan as a director
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17 March 2014 | Termination of appointment of James Egan as a director
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17 March 2014 | Termination of appointment of Paul Egan as a director
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19 December 2013 | Previous accounting period shortened from 30 September 2013 to 30 June 2013 (1 page) |
19 December 2013 | Previous accounting period shortened from 30 September 2013 to 30 June 2013 (1 page) |
3 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
3 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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3 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
16 February 2013 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
16 February 2013 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
3 December 2012 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
3 December 2012 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
3 December 2012 | Statement of capital following an allotment of shares on 30 September 2012
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3 December 2012 | Statement of capital following an allotment of shares on 30 September 2012
|
11 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
11 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
11 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
26 April 2012 | Registered office address changed from 18 Carron Place East Kilbride G75 0YL United Kingdom on 26 April 2012 (1 page) |
26 April 2012 | Registered office address changed from 18 Carron Place East Kilbride G75 0YL United Kingdom on 26 April 2012 (1 page) |
9 January 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
9 January 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
13 September 2011 | Director's details changed for Mr James Egan on 7 September 2011 (2 pages) |
13 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
13 September 2011 | Director's details changed for Mr James Patrick Egan on 7 September 2011 (2 pages) |
13 September 2011 | Director's details changed for Mr James Patrick Egan on 7 September 2011 (2 pages) |
13 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
13 September 2011 | Director's details changed for Paul Michael Egan on 7 September 2011 (2 pages) |
13 September 2011 | Director's details changed for Mr James Egan on 7 September 2011 (2 pages) |
13 September 2011 | Director's details changed for Mrs Rochelle Egan on 7 September 2011 (2 pages) |
13 September 2011 | Director's details changed for Mr James Egan on 7 September 2011 (2 pages) |
13 September 2011 | Director's details changed for Mrs Rochelle Egan on 7 September 2011 (2 pages) |
13 September 2011 | Director's details changed for Mrs Rochelle Egan on 7 September 2011 (2 pages) |
13 September 2011 | Termination of appointment of James Egan as a director (1 page) |
13 September 2011 | Director's details changed for Mr James Patrick Egan on 7 September 2011 (2 pages) |
13 September 2011 | Director's details changed for Paul Michael Egan on 7 September 2011 (2 pages) |
13 September 2011 | Director's details changed for Paul Michael Egan on 7 September 2011 (2 pages) |
13 September 2011 | Termination of appointment of James Egan as a director (1 page) |
13 September 2011 | Director's details changed for Mr James Patrick Egan on 7 September 2011 (2 pages) |
13 September 2011 | Director's details changed for Mr James Patrick Egan on 7 September 2011 (2 pages) |
13 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
13 September 2011 | Director's details changed for Mr James Patrick Egan on 7 September 2011 (2 pages) |
26 April 2011 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP Scotland on 26 April 2011 (1 page) |
26 April 2011 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP Scotland on 26 April 2011 (1 page) |
10 January 2011 | Appointment of Mr James Patrick Egan as a director (2 pages) |
10 January 2011 | Appointment of Mr James Patrick Egan as a director (2 pages) |
29 December 2010 | Appointment of Mr James Patrick Egan as a director (2 pages) |
29 December 2010 | Appointment of Mr James Patrick Egan as a director (2 pages) |
1 December 2010 | Appointment of Paul Michael Egan as a director (2 pages) |
1 December 2010 | Appointment of Paul Michael Egan as a director (2 pages) |
8 September 2010 | Incorporation
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8 September 2010 | Incorporation
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