Glasgow
G2 6QY
Scotland
Secretary Name | Marie Margaret Haworth |
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Status | Closed |
Appointed | 21 October 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 2nd Floor, 18 Bothwell Street Glasgow G2 6QY Scotland |
Registered Address | 2nd Floor, 18 Bothwell Street Glasgow G2 6QY Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
100 at £1 | Stephen Haworth 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £11,210 |
Cash | £68,408 |
Current Liabilities | £179,547 |
Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
20 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 August 2015 | Final Gazette dissolved following liquidation (1 page) |
20 May 2015 | Order of court for early dissolution (1 page) |
19 January 2015 | Registered office address changed from 1St Floor, 25 Blythswood Square Glasgow G2 4BL to 2Nd Floor, 18 Bothwell Street Glasgow G2 6QY on 19 January 2015 (2 pages) |
24 February 2014 | Court order notice of winding up (1 page) |
24 February 2014 | Notice of winding up order (1 page) |
24 December 2013 | Registered office address changed from Units 9 & 10 Lomond Trade Centre Bowie Road Lomond Industrial Estate Alexandria Dunbartonshire G83 0TL on 24 December 2013 (2 pages) |
24 December 2013 | Appointment of a provisional liquidator (1 page) |
29 October 2013 | Secretary's details changed for Marie Margaret Haworth on 1 October 2013 (1 page) |
29 October 2013 | Secretary's details changed for Marie Margaret Haworth on 1 October 2013 (1 page) |
29 October 2013 | Director's details changed for Stephen John Haworth on 1 October 2013 (2 pages) |
29 October 2013 | Director's details changed for Stephen John Haworth on 1 October 2013 (2 pages) |
29 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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7 November 2012 | Registered office address changed from 17 Clairinsh Drumkinnongate Balloch Dunbartonshire G83 8SE Scotland on 7 November 2012 (1 page) |
7 November 2012 | Registered office address changed from 17 Clairinsh Drumkinnongate Balloch Dunbartonshire G83 8SE Scotland on 7 November 2012 (1 page) |
7 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
5 November 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
2 May 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
6 February 2012 | Previous accounting period shortened from 31 October 2011 to 30 June 2011 (1 page) |
11 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
21 October 2010 | Incorporation
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