East Kilbride
Glasgow
G74 3NR
Scotland
Director Name | Mr Fraser Andrew McLaren |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 June 2014(3 years, 1 month after company formation) |
Appointment Duration | 5 months, 1 week (closed 14 November 2014) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Unit 36 Abra Business & Trade Centre 2 Glenburn Road East Kilbride South Lanarkshire G74 5BA Scotland |
Registered Address | Unit 36 Abra Business & Trade Centre 2 Glenburn Road East Kilbride South Lanarkshire G74 5BA Scotland |
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Constituency | East Kilbride, Strathaven and Lesmahagow |
Ward | East Kilbride West |
2 at £1 | Alan Robert Hamilton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£249 |
Cash | £71 |
Current Liabilities | £320 |
Latest Accounts | 31 May 2012 (11 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
14 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
14 July 2014 | Application to strike the company off the register (3 pages) |
14 July 2014 | Application to strike the company off the register (3 pages) |
8 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
8 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
4 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 June 2014 | Appointment of Mr Fraser Andrew Mclaren as a director (2 pages) |
4 June 2014 | Appointment of Mr Fraser Andrew Mclaren as a director (2 pages) |
3 June 2014 | Registered office address changed from 67 Colvilles Place Kelvin Industrial Estate East Kilbride South Lanarkshire G75 0PZ Scotland on 3 June 2014 (1 page) |
3 June 2014 | Registered office address changed from 67 Colvilles Place Kelvin Industrial Estate East Kilbride South Lanarkshire G75 0PZ Scotland on 3 June 2014 (1 page) |
3 June 2014 | Registered office address changed from 67 Colvilles Place Kelvin Industrial Estate East Kilbride South Lanarkshire G75 0PZ Scotland on 3 June 2014 (1 page) |
7 May 2014 | Registered office address changed from 23 Langlands Place Kelvin South Business Park East Kilbride South Lanarkshire G75 0YF Scotland on 7 May 2014 (1 page) |
7 May 2014 | Director's details changed for Mr Alan Robert Hamilton on 7 May 2014 (2 pages) |
7 May 2014 | Director's details changed for Mr Alan Robert Hamilton on 7 May 2014 (2 pages) |
7 May 2014 | Registered office address changed from 23 Langlands Place Kelvin South Business Park East Kilbride South Lanarkshire G75 0YF Scotland on 7 May 2014 (1 page) |
7 May 2014 | Registered office address changed from 23 Langlands Place Kelvin South Business Park East Kilbride South Lanarkshire G75 0YF Scotland on 7 May 2014 (1 page) |
7 May 2014 | Director's details changed for Mr Alan Robert Hamilton on 7 May 2014 (2 pages) |
29 August 2013 | Director's details changed for Mr Alan Robert Hamilton on 30 March 2013 (2 pages) |
29 August 2013 | Director's details changed for Mr Alan Robert Hamilton on 30 March 2013 (2 pages) |
29 August 2013 | Annual return made up to 4 May 2013 with a full list of shareholders Statement of capital on 2013-08-29
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29 August 2013 | Annual return made up to 4 May 2013 with a full list of shareholders Statement of capital on 2013-08-29
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29 August 2013 | Annual return made up to 4 May 2013 with a full list of shareholders Statement of capital on 2013-08-29
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7 May 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
7 May 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
28 December 2012 | Registered office address changed from 67 Colvilles Place Kelvin Industrial Estate East Kilbride South Lanarkshire G75 0PZ Scotland on 28 December 2012 (1 page) |
28 December 2012 | Registered office address changed from 67 Colvilles Place Kelvin Industrial Estate East Kilbride South Lanarkshire G75 0PZ Scotland on 28 December 2012 (1 page) |
31 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
31 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
31 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
11 October 2011 | Registered office address changed from 150 Larch Drive Greenhills East Kilbride South Lanarkshire G75 9HG Scotland on 11 October 2011 (1 page) |
11 October 2011 | Registered office address changed from 150 Larch Drive Greenhills East Kilbride South Lanarkshire G75 9HG Scotland on 11 October 2011 (1 page) |
4 May 2011 | Incorporation
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4 May 2011 | Incorporation
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