Rutherglen
Glasgow
G73 2JH
Scotland
Director Name | Mrs Susan McIntosh |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2010(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Mr Peter Trainer |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2010(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Mr Peter Trainer |
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Nationality | British |
Status | Resigned |
Appointed | 09 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | Narplan House 63 Main Street Rutherglen Glasgow Strathclyde G73 2JH Scotland |
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Constituency | Rutherglen and Hamilton West |
Ward | Rutherglen Central and North |
Address Matches | Over 40 other UK companies use this postal address |
2 at £1 | Mohammed Parvez 100.00% Ordinary |
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Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 9 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 23 September 2024 (5 months, 4 weeks from now) |
12 February 2016 | Delivered on: 22 February 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
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12 September 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
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2 March 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
12 September 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
29 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
21 September 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
29 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
30 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
9 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
9 September 2019 | Confirmation statement made on 9 September 2019 with updates (3 pages) |
27 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
2 October 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
25 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
16 October 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
16 October 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
30 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
30 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
7 January 2017 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
7 January 2017 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
22 February 2016 | Registration of charge SC3851440001, created on 12 February 2016 (17 pages) |
22 February 2016 | Registration of charge SC3851440001, created on 12 February 2016 (17 pages) |
30 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
30 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
23 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
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23 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
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23 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
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20 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
20 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
11 December 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-12-11
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26 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
26 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
5 December 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
5 December 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
5 December 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
9 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
9 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
24 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
24 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
22 March 2012 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
22 March 2012 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
22 March 2012 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
20 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
20 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
23 September 2010 | Statement of capital following an allotment of shares on 13 September 2010
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23 September 2010 | Appointment of Mohammed Parvez as a director (3 pages) |
23 September 2010 | Appointment of Mohammed Parvez as a director (3 pages) |
23 September 2010 | Statement of capital following an allotment of shares on 13 September 2010
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17 September 2010 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
17 September 2010 | Termination of appointment of Peter Trainer as a director (2 pages) |
17 September 2010 | Termination of appointment of Peter Trainer as a director (2 pages) |
17 September 2010 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
17 September 2010 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
17 September 2010 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
9 September 2010 | Incorporation (24 pages) |
9 September 2010 | Incorporation (24 pages) |