Newhouse Industrial Estate
Newhouse
Lanarkshire
ML1 5RX
Scotland
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2010(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Director Name | Scott Robert McConville |
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Date of Birth | June 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2010(same day as company formation) |
Role | Waste Disposal Adviser |
Country of Residence | Scotland |
Correspondence Address | 12b Glentore Quadrant Airdrie N Lanarkshire ML6 6RD Scotland |
Director Name | Scott Robert McOnville |
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Date of Birth | June 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 12b Glentore Quadrant Rochsoles Airdrie North Lanarkshire ML6 6RD Scotland |
Director Name | Joseph James Cahill |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2011(5 months, 2 weeks after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 08 September 2011) |
Role | Business Development Officer |
Country of Residence | Scotland |
Correspondence Address | 48 Michael Terrace Chapelhall Airdrie N. Lanarkshire ML6 8QL Scotland |
Director Name | Mr Darrie McGowan |
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Date of Birth | September 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2011(10 months, 1 week after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 01 March 2012) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 237 Balochney Street Airdrie Lanarkshire ML6 0LT Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 02 November 2010(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Website | www.studtyrerecycling.co.uk |
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Registered Address | 148 Mosshall Road Newhouse Industrial Estate Newhouse Lanarkshire ML1 5RX Scotland |
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Constituency | Airdrie and Shotts |
Ward | Mossend and Holytown |
1 at £1 | Darrie Mcgowan 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
5 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
13 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
8 July 2014 | Voluntary strike-off action has been suspended (1 page) |
8 July 2014 | Voluntary strike-off action has been suspended (1 page) |
20 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
20 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2013 | Voluntary strike-off action has been suspended (1 page) |
7 November 2013 | Voluntary strike-off action has been suspended (1 page) |
11 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
11 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
10 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
8 August 2012 | Voluntary strike-off action has been suspended (1 page) |
8 August 2012 | Voluntary strike-off action has been suspended (1 page) |
26 July 2012 | Application to strike the company off the register (6 pages) |
26 July 2012 | Application to strike the company off the register (6 pages) |
23 May 2012 | Appointment of Mr Joseph Cahill as a director on 8 September 2011 (2 pages) |
23 May 2012 | Appointment of Mr Joseph Cahill as a director on 8 September 2011 (2 pages) |
23 May 2012 | Termination of appointment of Darrie Mcgowan as a director on 1 March 2012 (1 page) |
23 May 2012 | Termination of appointment of Darrie Mcgowan as a director on 1 March 2012 (1 page) |
23 May 2012 | Termination of appointment of Darrie Mcgowan as a director on 1 March 2012 (1 page) |
23 May 2012 | Appointment of Mr Joseph Cahill as a director on 8 September 2011 (2 pages) |
1 February 2012 | Annual return made up to 2 November 2011 with a full list of shareholders Statement of capital on 2012-02-01
|
1 February 2012 | Annual return made up to 2 November 2011 with a full list of shareholders Statement of capital on 2012-02-01
|
1 February 2012 | Annual return made up to 2 November 2011 with a full list of shareholders Statement of capital on 2012-02-01
|
9 November 2011 | Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland on 9 November 2011 (1 page) |
9 November 2011 | Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland on 9 November 2011 (1 page) |
9 November 2011 | Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland on 9 November 2011 (1 page) |
24 October 2011 | Registered office address changed from 148 Mosshall Road Newhouse Ind.Est. Newhouse Motherwell North Lanarkshire ML1 5RX on 24 October 2011 (1 page) |
24 October 2011 | Director's details changed for Mr Darrie Mcgowan on 24 October 2011 (2 pages) |
24 October 2011 | Director's details changed for Mr Darrie Mcgowan on 24 October 2011 (2 pages) |
24 October 2011 | Registered office address changed from 148 Mosshall Road Newhouse Ind.Est. Newhouse Motherwell North Lanarkshire ML1 5RX on 24 October 2011 (1 page) |
12 September 2011 | Current accounting period extended from 5 April 2011 to 30 November 2011 (1 page) |
12 September 2011 | Current accounting period extended from 5 April 2011 to 30 November 2011 (1 page) |
12 September 2011 | Current accounting period extended from 5 April 2011 to 30 November 2011 (1 page) |
9 September 2011 | Termination of appointment of Joseph James Cahill as a director on 8 September 2011 (1 page) |
9 September 2011 | Termination of appointment of Joseph James Cahill as a director on 8 September 2011 (1 page) |
9 September 2011 | Termination of appointment of Joseph James Cahill as a director on 8 September 2011 (1 page) |
8 September 2011 | Appointment of Mr Darrie Mcgowan as a director on 8 September 2011 (2 pages) |
8 September 2011 | Appointment of Mr Darrie Mcgowan as a director on 8 September 2011 (2 pages) |
8 September 2011 | Appointment of Mr Darrie Mcgowan as a director on 8 September 2011 (2 pages) |
21 June 2011 | Termination of appointment of Scott Mconville as a director (1 page) |
21 June 2011 | Termination of appointment of Scott Mconville as a director (1 page) |
13 May 2011 | Appointment of Scott Robert Mconville as a director (5 pages) |
13 May 2011 | Appointment of Scott Robert Mconville as a director (5 pages) |
9 May 2011 | Termination of appointment of Scott Mcconville as a director (2 pages) |
9 May 2011 | Termination of appointment of Scott Mcconville as a director (2 pages) |
3 May 2011 | Appointment of Joseph James Cahill as a director (6 pages) |
3 May 2011 | Appointment of Joseph James Cahill as a director (6 pages) |
11 November 2010 | Registered office address changed from C/O 31 Flowerhill Street Airdrie Lanarkshire ML6 6AP United Kingdom on 11 November 2010 (3 pages) |
11 November 2010 | Registered office address changed from C/O 31 Flowerhill Street Airdrie Lanarkshire ML6 6AP United Kingdom on 11 November 2010 (3 pages) |
5 November 2010 | Statement of capital following an allotment of shares on 4 November 2010
|
5 November 2010 | Current accounting period shortened from 30 November 2011 to 5 April 2011 (3 pages) |
5 November 2010 | Current accounting period shortened from 30 November 2011 to 5 April 2011 (3 pages) |
5 November 2010 | Statement of capital following an allotment of shares on 4 November 2010
|
5 November 2010 | Current accounting period shortened from 30 November 2011 to 5 April 2011 (3 pages) |
5 November 2010 | Appointment of Scott Robert Mcconville as a director (3 pages) |
5 November 2010 | Statement of capital following an allotment of shares on 4 November 2010
|
5 November 2010 | Appointment of Scott Robert Mcconville as a director (3 pages) |
3 November 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
3 November 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
3 November 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
3 November 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
2 November 2010 | Incorporation (23 pages) |
2 November 2010 | Incorporation (23 pages) |