6a Sydenham Road .
Glasgow
G12 9NR
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 | 23 November 2010(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Registered Address | 7a Hyndland Court 6a Sydenham Road . Glasgow G12 9NR Scotland |
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Constituency | Glasgow North |
Ward | Hillhead |
75 at £1 | Mrs Jessica Thomson 75.00% Ordinary |
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25 at £1 | Scott Thomson 25.00% Ordinary |
Year | 2014 |
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Net Worth | £54,769 |
Cash | £83,570 |
Current Liabilities | £37,541 |
Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
28 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 July 2014 | Final Gazette dissolved following liquidation (1 page) |
28 July 2014 | Final Gazette dissolved following liquidation (1 page) |
28 April 2014 | Return of final meeting of voluntary winding up (4 pages) |
28 April 2014 | Return of final meeting of voluntary winding up (4 pages) |
2 April 2013 | Resolutions
|
2 April 2013 | Resolutions
|
22 January 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
22 January 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
13 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders Statement of capital on 2012-12-13
|
13 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders Statement of capital on 2012-12-13
|
1 October 2012 | Registered office address changed from Flat 9 1 Crown Gardens Glasgow G12 9HJ Scotland on 1 October 2012 (1 page) |
1 October 2012 | Registered office address changed from Flat 9 1 Crown Gardens Glasgow G12 9HJ Scotland on 1 October 2012 (1 page) |
1 October 2012 | Registered office address changed from Flat 9 1 Crown Gardens Glasgow G12 9HJ Scotland on 1 October 2012 (1 page) |
1 October 2012 | Director's details changed for Jessica Thomson on 1 October 2012 (2 pages) |
1 October 2012 | Director's details changed for Jessica Thomson on 1 October 2012 (2 pages) |
1 October 2012 | Director's details changed for Jessica Thomson on 1 October 2012 (2 pages) |
19 January 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
19 January 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
27 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (3 pages) |
27 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (3 pages) |
26 October 2011 | Director's details changed for Jessica Thomson on 25 October 2011 (2 pages) |
26 October 2011 | Registered office address changed from 9/1 Crown Gardens Dowanhill Glasgow G12 9HJ United Kingdom on 26 October 2011 (1 page) |
26 October 2011 | Director's details changed for Jessica Thomson on 25 October 2011 (2 pages) |
26 October 2011 | Registered office address changed from 9/1 Crown Gardens Dowanhill Glasgow G12 9HJ United Kingdom on 26 October 2011 (1 page) |
17 August 2011 | Current accounting period shortened from 30 November 2011 to 31 October 2011 (1 page) |
17 August 2011 | Current accounting period shortened from 30 November 2011 to 31 October 2011 (1 page) |
10 January 2011 | Statement of capital following an allotment of shares on 1 January 2011
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10 January 2011 | Statement of capital following an allotment of shares on 1 January 2011
|
10 January 2011 | Statement of capital following an allotment of shares on 1 January 2011
|
13 December 2010 | Appointment of Jessica Thomson as a director (3 pages) |
13 December 2010 | Appointment of Jessica Thomson as a director (3 pages) |
25 November 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
25 November 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
23 November 2010 | Incorporation (22 pages) |
23 November 2010 | Incorporation (22 pages) |