Glasgow
G2 4TP
Scotland
Secretary Name | Mrs Jacqueline Mackinnon |
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Status | Closed |
Appointed | 04 November 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 64 Hopepark Drive Smithstone Cumbernauld G68 9FH Scotland |
Director Name | Mrs Jacqueline Elizabeth Mackinnon |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 November 2015(5 years after company formation) |
Appointment Duration | 7 years (closed 24 November 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Wylie & Bisset 168 Bath Street Glasgow G2 4TP Scotland |
Registered Address | Wylie & Bisset 168 Bath Street Glasgow G2 4TP Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
1 at £1 | Angus Mackinnon 50.00% Ordinary A |
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1 at £1 | Jacqueline Mackinnon 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £40,025 |
Cash | £45,701 |
Current Liabilities | £27,793 |
Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
24 November 2022 | Final Gazette dissolved following liquidation (1 page) |
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24 August 2022 | Final account prior to dissolution in MVL (final account attached) (8 pages) |
13 May 2021 | Registered office address changed from 64 Hopepark Drive Smithstone Cumbernauld G68 9FH to Wylie & Bisset 168 Bath Street Glasgow G2 4TP on 13 May 2021 (2 pages) |
26 February 2021 | Resolutions
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22 December 2020 | Micro company accounts made up to 30 September 2020 (6 pages) |
12 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
13 February 2020 | Micro company accounts made up to 30 September 2019 (6 pages) |
7 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
25 March 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
15 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
28 November 2017 | Micro company accounts made up to 30 September 2017 (3 pages) |
28 November 2017 | Micro company accounts made up to 30 September 2017 (3 pages) |
9 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
9 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
29 November 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
29 November 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
4 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
4 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
17 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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6 November 2015 | Appointment of Mrs Jacqueline Elizabeth Mackinnon as a director on 6 November 2015 (2 pages) |
6 November 2015 | Appointment of Mrs Jacqueline Elizabeth Mackinnon as a director on 6 November 2015 (2 pages) |
6 November 2015 | Appointment of Mrs Jacqueline Elizabeth Mackinnon as a director on 6 November 2015 (2 pages) |
18 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
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20 November 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
20 November 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
16 January 2014 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
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26 November 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
26 November 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
15 August 2013 | Secretary's details changed for Mrs Jacqueline Mackinnon on 9 August 2013 (2 pages) |
15 August 2013 | Director's details changed for Mr Angus John Mackinnon on 9 August 2013 (2 pages) |
15 August 2013 | Registered office address changed from 128 Forrest Street Airdrie ML6 7AS United Kingdom on 15 August 2013 (1 page) |
15 August 2013 | Director's details changed for Mr Angus John Mackinnon on 9 August 2013 (2 pages) |
15 August 2013 | Secretary's details changed for Mrs Jacqueline Mackinnon on 9 August 2013 (2 pages) |
15 August 2013 | Registered office address changed from 128 Forrest Street Airdrie ML6 7AS United Kingdom on 15 August 2013 (1 page) |
15 August 2013 | Director's details changed for Mr Angus John Mackinnon on 9 August 2013 (2 pages) |
15 August 2013 | Secretary's details changed for Mrs Jacqueline Mackinnon on 9 August 2013 (2 pages) |
3 December 2012 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
3 December 2012 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
9 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
9 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
9 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
16 November 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
16 November 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
15 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
15 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
15 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
30 December 2010 | Statement of capital following an allotment of shares on 9 December 2010
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30 December 2010 | Statement of capital following an allotment of shares on 9 December 2010
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30 December 2010 | Statement of capital following an allotment of shares on 9 December 2010
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8 November 2010 | Current accounting period shortened from 30 November 2011 to 30 September 2011 (1 page) |
8 November 2010 | Current accounting period shortened from 30 November 2011 to 30 September 2011 (1 page) |
4 November 2010 | Incorporation
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4 November 2010 | Incorporation
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4 November 2010 | Incorporation
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