Shawlands
Glasgow
G41 2HA
Scotland
Director Name | Mr John McDonald Kirkwood |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 2011(same day as company formation) |
Role | Electrical Engineer |
Country of Residence | Thailand |
Correspondence Address | C/O Ker & Co Accountants Ltd 100 Boden Street Glasgow G40 3PX Scotland |
Director Name | Mr James Joseph Mooney |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 2011(same day as company formation) |
Role | Electrician |
Country of Residence | Scotland |
Correspondence Address | 974 Pollokshaws Road Shawlands Glasgow G41 2HA Scotland |
Registered Address | 974 Pollokshaws Road Shawlands Glasgow G41 2HA Scotland |
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Constituency | Glasgow South |
Ward | Pollokshields |
Address Matches | Over 40 other UK companies use this postal address |
50 at £1 | Craig Andrew Smith 50.00% Ordinary |
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50 at £1 | James Joseph Mooney 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£31,522 |
Cash | £534 |
Current Liabilities | £70,988 |
Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
7 September 2015 | Application to strike the company off the register (3 pages) |
7 September 2015 | Application to strike the company off the register (3 pages) |
29 April 2015 | Termination of appointment of James Joseph Mooney as a director on 27 April 2015 (1 page) |
29 April 2015 | Termination of appointment of James Joseph Mooney as a director on 27 April 2015 (1 page) |
26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
13 October 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
13 October 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
31 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-31
|
31 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-31
|
2 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
2 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
27 August 2012 | Director's details changed for Mr Craig Andrew Smith on 19 August 2012 (2 pages) |
27 August 2012 | Director's details changed for Mr James Joseph Mooney on 19 August 2012 (2 pages) |
27 August 2012 | Director's details changed for Mr Craig Andrew Smith on 19 August 2012 (2 pages) |
27 August 2012 | Previous accounting period shortened from 31 August 2012 to 30 June 2012 (1 page) |
27 August 2012 | Previous accounting period shortened from 31 August 2012 to 30 June 2012 (1 page) |
27 August 2012 | Registered office address changed from C/O Ker & Co Accountants Ltd 100 Boden Street Glasgow G40 3PX United Kingdom on 27 August 2012 (1 page) |
27 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (3 pages) |
27 August 2012 | Registered office address changed from C/O Ker & Co Accountants Ltd 100 Boden Street Glasgow G40 3PX United Kingdom on 27 August 2012 (1 page) |
27 August 2012 | Director's details changed for Mr James Joseph Mooney on 19 August 2012 (2 pages) |
27 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (3 pages) |
14 June 2012 | Termination of appointment of John Kirkwood as a director (1 page) |
14 June 2012 | Termination of appointment of John Kirkwood as a director (1 page) |
19 August 2011 | Incorporation (24 pages) |
19 August 2011 | Incorporation (24 pages) |