Glasgow
G2 6TS
Scotland
Director Name | Mrs Kathleen Sutherland |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2013(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 25 February 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | South Esk Barn Oathlaw Forfar Angus DD8 3SB Scotland |
Registered Address | 53 Bothwell Street Glasgow G2 6TS Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 5 other UK companies use this postal address |
10 at £1 | David Gannon 50.00% Ordinary |
---|---|
10 at £1 | Kathleen Sutherland 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£83,019 |
Cash | £4,436 |
Current Liabilities | £33,806 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
28 September 2016 | Application to strike the company off the register (2 pages) |
21 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
13 April 2015 | Registered office address changed from C/O Morisons Llp 53 53 Bothwell Street Glasgow G2 6TS Scotland to C/O Morisons Llp 53 Bothwell Street Glasgow G2 6TS on 13 April 2015 (1 page) |
13 April 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
13 April 2015 | Termination of appointment of Kathleen Sutherland as a director on 25 February 2015 (1 page) |
10 March 2015 | Termination of appointment of Kathleen Sutherland as a director on 25 February 2015 (1 page) |
10 March 2015 | Registered office address changed from South Esk Barn Oathlaw Forfar Angus DD8 3SB to C/O Morisons Llp 53 53 Bothwell Street Glasgow G2 6TS on 10 March 2015 (1 page) |
23 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
3 March 2014 | Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
3 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
4 November 2013 | Registered office address changed from C/O Morisons Llp 53 Bothwell Street Glasgow G2 6TS on 4 November 2013 (1 page) |
4 November 2013 | Registered office address changed from C/O Morisons Llp 53 Bothwell Street Glasgow G2 6TS on 4 November 2013 (1 page) |
4 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
30 July 2013 | Statement of capital following an allotment of shares on 30 May 2013
|
7 June 2013 | Appointment of Mrs Kathleen Sutherland as a director (2 pages) |
26 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
12 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
28 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
23 February 2011 | Incorporation
|