Glasgow
G2 5QY
Scotland
Director Name | Mr Neil Alexander Owen |
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Date of Birth | September 1985 (Born 38 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2013(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 27 February 2015) |
Role | Commercial Director |
Country of Residence | Scotland |
Correspondence Address | Block 6 Units 1-3 Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland |
Director Name | Mr Charles Macphee |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 231/233 St Vincemt Street Glasgow G2 5QY Scotland |
Director Name | Mr Donald Macphee |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 231/233 St Vincemt Street Glasgow G2 5QY Scotland |
Director Name | Mr Neil Joseph Macphee |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2010(same day as company formation) |
Role | Contract Director |
Country of Residence | United Kingdom |
Correspondence Address | 231/233 St Vincemt Street Glasgow G2 5QY Scotland |
Director Name | Mr Angus Donald John Macquien Macinnes |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2012(2 years, 1 month after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 31 March 2013) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 231/233 St Vincemt Street Glasgow G2 5QY Scotland |
Director Name | Mr Ruairdh Calum Maclennan |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2012(2 years, 1 month after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 31 March 2013) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 231/233 St Vincemt Street Glasgow G2 5QY Scotland |
Registered Address | 231/233 St Vincemt Street Glasgow G2 5QY Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
60 at £1 | Nodram Group Limited 60.00% Ordinary |
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5 at £1 | Neil Owen 5.00% Ordinary |
35 at £1 | Cyril Macphee 35.00% Ordinary |
Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
27 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
24 October 2014 | Application to strike the company off the register (3 pages) |
24 October 2014 | Application to strike the company off the register (3 pages) |
10 April 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
10 April 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
31 October 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
31 October 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
16 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
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16 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
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8 May 2013 | Termination of appointment of Donald Macphee as a director on 1 May 2013 (1 page) |
8 May 2013 | Termination of appointment of Donald Macphee as a director on 1 May 2013 (1 page) |
8 May 2013 | Termination of appointment of Donald Macphee as a director on 1 May 2013 (1 page) |
8 May 2013 | Appointment of Mr Neil Alexander Owen as a director on 1 May 2013 (2 pages) |
8 May 2013 | Appointment of Mr Neil Alexander Owen as a director on 1 May 2013 (2 pages) |
8 May 2013 | Appointment of Mr Neil Alexander Owen as a director on 1 May 2013 (2 pages) |
19 April 2013 | Company name changed nodram developments LIMITED\certificate issued on 19/04/13
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19 April 2013 | Resolutions
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19 April 2013 | Company name changed nodram developments LIMITED\certificate issued on 19/04/13
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19 April 2013 | Resolutions
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18 April 2013 | Termination of appointment of Angus Donald John Macquien Macinnes as a director on 31 March 2013 (1 page) |
18 April 2013 | Termination of appointment of Ruairdh Calum Maclennan as a director on 31 March 2013 (1 page) |
18 April 2013 | Termination of appointment of Angus Donald John Macquien Macinnes as a director on 31 March 2013 (1 page) |
18 April 2013 | Termination of appointment of Ruairdh Calum Maclennan as a director on 31 March 2013 (1 page) |
9 November 2012 | Appointment of Mr Angus Donald John Macquien Macinnes as a director on 9 November 2012 (2 pages) |
9 November 2012 | Appointment of Mr Ruairdh Calum Maclennan as a director on 9 November 2012 (2 pages) |
9 November 2012 | Appointment of Mr Angus Donald John Macquien Macinnes as a director on 9 November 2012 (2 pages) |
9 November 2012 | Appointment of Mr Ruairdh Calum Maclennan as a director on 9 November 2012 (2 pages) |
9 November 2012 | Appointment of Mr Ruairdh Calum Maclennan as a director on 9 November 2012 (2 pages) |
9 November 2012 | Appointment of Mr Angus Donald John Macquien Macinnes as a director on 9 November 2012 (2 pages) |
30 October 2012 | Termination of appointment of Charles Macphee as a director on 19 October 2012 (1 page) |
30 October 2012 | Termination of appointment of Neil Joseph Macphee as a director on 19 October 2012 (1 page) |
30 October 2012 | Termination of appointment of Charles Macphee as a director on 19 October 2012 (1 page) |
30 October 2012 | Termination of appointment of Neil Joseph Macphee as a director on 19 October 2012 (1 page) |
18 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (7 pages) |
18 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (7 pages) |
22 June 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
22 June 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
15 May 2012 | Termination of appointment of Donald Macphee as a director on 1 May 2013
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15 May 2012 | Termination of appointment of Donald Macphee as a director on 1 May 2013
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15 May 2012 | Termination of appointment of Donald Macphee as a director on 1 May 2013
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13 January 2012 | Current accounting period extended from 30 September 2011 to 28 February 2012 (1 page) |
13 January 2012 | Current accounting period extended from 30 September 2011 to 28 February 2012 (1 page) |
4 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (7 pages) |
4 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (7 pages) |
28 September 2010 | Incorporation (25 pages) |
28 September 2010 | Incorporation (25 pages) |