Fitzroy Place
Glasgow
Lanarkshire
G3 7RH
Scotland
Director Name | Mr John Braithwaite |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2011(same day as company formation) |
Role | Technical Director |
Country of Residence | Scotland |
Correspondence Address | 2 Fitzroy Place Glasgow G3 7RH Scotland |
Registered Address | 2 Fitzroy Place Glasgow G3 7RH Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 80 other UK companies use this postal address |
499 at £1 | Victoria Braithwaite 49.90% Ordinary |
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200 at £1 | Gordon Gray 20.00% Ordinary |
150 at £1 | John Jackson 15.00% Ordinary |
150 at £1 | Urfan Moughal 15.00% Ordinary |
1 at £1 | John Braithwaite 0.10% Ordinary |
Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
2 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
16 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
23 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
23 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
23 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
23 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
13 December 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
13 December 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
13 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
13 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
12 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
12 February 2013 | Appointment of Mr John Graham Jackson as a director (2 pages) |
12 February 2013 | Appointment of Mr John Graham Jackson as a director (2 pages) |
12 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
10 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
10 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
8 November 2012 | Termination of appointment of John Braithwaite as a director (1 page) |
8 November 2012 | Termination of appointment of John Braithwaite as a director (1 page) |
8 November 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (3 pages) |
8 November 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (3 pages) |
12 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
12 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
13 June 2011 | Incorporation (24 pages) |
13 June 2011 | Incorporation (24 pages) |