Giffnock
Glasgow
G46 6RG
Scotland
Director Name | Mr Roderick Kyle Macrae |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 23 Woodvale Avenue Giffnock Glasgow G46 6RG Scotland |
Director Name | Mr Chris Connick |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 23 Woodvale Avenue Giffnock Glasgow G46 6RG Scotland |
Registered Address | 23 Woodvale Avenue Giffnock Glasgow G46 6RG Scotland |
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Constituency | East Renfrewshire |
Ward | Netherlee, Stamperland and Williamwood |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Allan Buchan 50.00% Ordinary |
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2 at £1 | Kyle Macrae 50.00% Ordinary |
Year | 2014 |
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Net Worth | £13,421 |
Cash | £14,238 |
Current Liabilities | £6,848 |
Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
18 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
22 June 2018 | Application to strike the company off the register (2 pages) |
7 March 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
3 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
3 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
30 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
30 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
15 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
15 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
13 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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13 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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13 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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25 March 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
25 March 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
4 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
8 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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8 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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8 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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28 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
28 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
10 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (3 pages) |
10 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (3 pages) |
10 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (3 pages) |
6 September 2011 | Statement of capital following an allotment of shares on 6 September 2011
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6 September 2011 | Statement of capital following an allotment of shares on 6 September 2011
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6 September 2011 | Statement of capital following an allotment of shares on 6 September 2011
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8 August 2011 | Director's details changed for Mr Kyle Macrae on 8 August 2011 (2 pages) |
8 August 2011 | Termination of appointment of Chris Connick as a director (1 page) |
8 August 2011 | Director's details changed for Mr Kyle Macrae on 8 August 2011 (2 pages) |
8 August 2011 | Termination of appointment of Chris Connick as a director (1 page) |
8 August 2011 | Director's details changed for Mr Allan Buchan on 8 August 2011 (2 pages) |
8 August 2011 | Director's details changed for Mr Kyle Macrae on 8 August 2011 (2 pages) |
8 August 2011 | Director's details changed for Mr Allan Buchan on 8 August 2011 (2 pages) |
8 August 2011 | Director's details changed for Mr Allan Buchan on 8 August 2011 (2 pages) |
1 August 2011 | Incorporation
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1 August 2011 | Incorporation
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