Dullatur
Glasgow
G68 0FG
Scotland
Director Name | Mrs Thidarat Robertson |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | Thai |
Status | Resigned |
Appointed | 08 March 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 10 Linnvale Way Dullatur Glasgow G68 0FG Scotland |
Director Name | Mr David Robertson |
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Date of Birth | June 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2011(3 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 3 months (resigned 15 July 2013) |
Role | Civil Engineering |
Country of Residence | United Kingdom |
Correspondence Address | 10 Linnvale Way Dullatur Glasgow North Lanarkshire G68 0FG Scotland |
Registered Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2,178 |
Cash | £74 |
Current Liabilities | £16,861 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
12 August 2016 | Final Gazette dissolved following liquidation (1 page) |
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12 August 2016 | Final Gazette dissolved following liquidation (1 page) |
12 May 2016 | Order of court for early dissolution (1 page) |
12 May 2016 | Order of court for early dissolution (1 page) |
30 April 2015 | Registered office address changed from 10 Linnvale Way Dullatur Glasgow North Lanarkshire G68 0FG to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 30 April 2015 (2 pages) |
30 April 2015 | Resolutions
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30 April 2015 | Registered office address changed from 10 Linnvale Way Dullatur Glasgow North Lanarkshire G68 0FG to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 30 April 2015 (2 pages) |
9 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
9 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
17 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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17 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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17 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
16 July 2013 | Appointment of Mr Brian Blair Robertson as a director (2 pages) |
16 July 2013 | Appointment of Mr Brian Blair Robertson as a director (2 pages) |
15 July 2013 | Termination of appointment of Thidarat Robertson as a director (1 page) |
15 July 2013 | Termination of appointment of Thidarat Robertson as a director (1 page) |
15 July 2013 | Termination of appointment of David Robertson as a director (1 page) |
15 July 2013 | Termination of appointment of David Robertson as a director (1 page) |
19 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
19 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
19 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
11 May 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
11 May 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
11 May 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
10 May 2012 | Previous accounting period extended from 29 February 2012 to 31 March 2012 (3 pages) |
10 May 2012 | Previous accounting period extended from 29 February 2012 to 31 March 2012 (3 pages) |
10 May 2012 | Statement of capital following an allotment of shares on 30 April 2011
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10 May 2012 | Statement of capital following an allotment of shares on 30 April 2011
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2 November 2011 | Current accounting period shortened from 31 March 2012 to 29 February 2012 (1 page) |
2 November 2011 | Current accounting period shortened from 31 March 2012 to 29 February 2012 (1 page) |
6 April 2011 | Appointment of Mr David Robertson as a director (2 pages) |
6 April 2011 | Appointment of Mr David Robertson as a director (2 pages) |
8 March 2011 | Incorporation (21 pages) |
8 March 2011 | Incorporation (21 pages) |