Glasgow
G3 6AB
Scotland
Director Name | Mrs Clare Frances McLeod |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 Lynedoch Place Glasgow G3 6AB 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 | 20 September 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 | 20 September 2011(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Website | www.guidemetour.co.uk |
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Registered Address | 4 Lynedoch Place Glasgow G3 6AB Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 40 other UK companies use this postal address |
60 at £1 | Clare Mcleaod 60.00% Ordinary |
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14 at £1 | Edward Keane 14.00% Ordinary |
13 at £1 | John Anderson 13.00% Ordinary |
13 at £1 | Robert Walker 13.00% Ordinary |
Year | 2014 |
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Net Worth | -£2,652 |
Cash | £1,510 |
Current Liabilities | £4,321 |
Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
23 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
26 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
29 May 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
10 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
18 June 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
19 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
19 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
22 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
22 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
4 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
4 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
5 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
23 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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4 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
4 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
19 November 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-19
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5 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
5 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
4 December 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
14 October 2011 | Appointment of Mr Edward Laurence Keane as a director (3 pages) |
14 October 2011 | Appointment of Clare Mcleod as a director (3 pages) |
14 October 2011 | Appointment of Mr Edward Laurence Keane as a director (3 pages) |
14 October 2011 | Appointment of Clare Mcleod as a director (3 pages) |
14 October 2011 | Statement of capital following an allotment of shares on 20 September 2011
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14 October 2011 | Statement of capital following an allotment of shares on 20 September 2011
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26 September 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
26 September 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
26 September 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
26 September 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
20 September 2011 | Incorporation (23 pages) |
20 September 2011 | Incorporation (23 pages) |