Bearsden
Glasgow
G61 2BN
Scotland
Director Name | Dr Sandra Jane Splig |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Manderston Court Newton Mearns Glasgow G77 6GG Scotland |
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 29 September 2010(same day as company formation) |
Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Registered Address | 4th Floor 115 George Street Edinburgh EH2 4JN Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 10 other UK companies use this postal address |
10 at £1 | Mr Nei David Crawford 50.00% Ordinary |
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10 at £1 | Sandra Jane Spilg 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£18,749 |
Cash | £4,789 |
Current Liabilities | £3,345 |
Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
12 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
4 February 2015 | Application to strike the company off the register (3 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
1 November 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
8 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
4 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
1 February 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
30 September 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
16 November 2010 | Director's details changed for Dr Sandra Splig on 30 September 2010 (3 pages) |
29 September 2010 | Incorporation (24 pages) |