Glasgow
G46 8JS
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 | 09 August 2011(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 09 August 2011(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 183 Bath Street Glasgow G2 4HU Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Ramilia Mccaskie 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 August |
27 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
7 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 February 2014 | Application to strike the company off the register (4 pages) |
25 February 2014 | Application to strike the company off the register (4 pages) |
21 January 2014 | Order of court - restore and wind up (1 page) |
21 January 2014 | Order of court - restore and wind up (1 page) |
12 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
4 December 2012 | Application to strike the company off the register (3 pages) |
4 December 2012 | Application to strike the company off the register (3 pages) |
25 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders Statement of capital on 2012-09-25
|
25 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders Statement of capital on 2012-09-25
|
25 September 2012 | Director's details changed for Ramilio Mccathie on 6 September 2012 (2 pages) |
25 September 2012 | Director's details changed for Ramilio Mccathie on 6 September 2012 (2 pages) |
25 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders Statement of capital on 2012-09-25
|
25 September 2012 | Director's details changed for Ramilio Mccathie on 6 September 2012 (2 pages) |
1 September 2011 | Appointment of Ramilio Mccathie as a director (3 pages) |
1 September 2011 | Appointment of Ramilio Mccathie as a director (3 pages) |
12 August 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
12 August 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
12 August 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
12 August 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
9 August 2011 | Incorporation (23 pages) |
9 August 2011 | Incorporation (23 pages) |