Glasgow
G2 7HF
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 | 04 April 2011(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Director Name | Grant Murdoch |
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Date of Birth | May 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2011(same day as company formation) |
Role | Salesman |
Country of Residence | United Kingdom |
Correspondence Address | 38 Cadogan Street Glasgow G2 7HF Scotland |
Director Name | Marco Dalponte |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 06 April 2011(2 days after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 January 2014) |
Role | Salesman |
Country of Residence | Italy |
Correspondence Address | 38 Cadogan Street Glasgow G2 7HF Scotland |
Director Name | Attilio De Marchi |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 06 April 2011(2 days after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 January 2014) |
Role | Salesman |
Country of Residence | Italy |
Correspondence Address | 38 Cadogan Street Glasgow G2 7HF Scotland |
Website | ailsatrade.com |
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Email address | [email protected] |
Registered Address | 38 Cadogan Street Glasgow G2 7HF Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
75 at £1 | William Alexander Thompson Murdoch 75.00% Ordinary |
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25 at £1 | Grant Murdoch 25.00% Ordinary |
Year | 2014 |
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Net Worth | £1,619 |
Cash | £3,324 |
Current Liabilities | £26,411 |
Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
2 October 2017 | Application to strike the company off the register (3 pages) |
2 October 2017 | Application to strike the company off the register (3 pages) |
26 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
26 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
2 February 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
2 February 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
28 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
28 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
26 April 2016 | Current accounting period extended from 31 December 2015 to 30 April 2016 (3 pages) |
26 April 2016 | Current accounting period extended from 31 December 2015 to 30 April 2016 (3 pages) |
9 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
9 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
9 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
7 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
7 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
21 May 2014 | Termination of appointment of Grant Murdoch as a director (1 page) |
21 May 2014 | Termination of appointment of Grant Murdoch as a director (1 page) |
2 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
2 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
2 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
26 February 2014 | Termination of appointment of Marco Dalponte as a director (1 page) |
26 February 2014 | Termination of appointment of Marco Dalponte as a director (1 page) |
26 February 2014 | Termination of appointment of Attilio De Marchi as a director (1 page) |
26 February 2014 | Termination of appointment of Attilio De Marchi as a director (1 page) |
5 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
5 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
5 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
28 March 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
28 March 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
2 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
2 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
2 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
21 March 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
21 March 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
13 May 2011 | Statement of capital following an allotment of shares on 4 April 2011
|
13 May 2011 | Statement of capital following an allotment of shares on 4 April 2011
|
13 May 2011 | Statement of capital following an allotment of shares on 4 April 2011
|
9 May 2011 | Appointment of Marco Dalponte as a director (3 pages) |
9 May 2011 | Appointment of Attilio De Marchi as a director (3 pages) |
9 May 2011 | Appointment of Marco Dalponte as a director (3 pages) |
9 May 2011 | Appointment of Attilio De Marchi as a director (3 pages) |
20 April 2011 | Appointment of Grant Murdoch as a director (3 pages) |
20 April 2011 | Current accounting period shortened from 30 April 2012 to 31 December 2011 (3 pages) |
20 April 2011 | Appointment of William Alexander Thomson Murdoch as a director (3 pages) |
20 April 2011 | Current accounting period shortened from 30 April 2012 to 31 December 2011 (3 pages) |
20 April 2011 | Appointment of William Alexander Thomson Murdoch as a director (3 pages) |
20 April 2011 | Appointment of Grant Murdoch as a director (3 pages) |
11 April 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
11 April 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
4 April 2011 | Incorporation (22 pages) |
4 April 2011 | Incorporation (22 pages) |