Paisley
PA2 6QL
Scotland
Director Name | Mr Paul James Thomson |
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Date of Birth | February 1984 (Born 40 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 April 2012(6 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 9 months (closed 23 January 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lochfield House 135 Neilston Road Paisley PA2 6QL 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 |
Registered Address | Lochfield House 135 Neilston Road Paisley PA2 6QL Scotland |
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Constituency | Paisley and Renfrewshire South |
Ward | Paisley South |
Address Matches | 2 other UK companies use this postal address |
60 at £1 | James Thomson 60.00% Ordinary |
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40 at £1 | Paul Thomsom 40.00% Ordinary |
Year | 2014 |
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Net Worth | -£43,222 |
Cash | £11,950 |
Current Liabilities | £126,455 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
23 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
3 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
19 September 2014 | Application to strike the company off the register (3 pages) |
19 September 2014 | Application to strike the company off the register (3 pages) |
14 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
14 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
30 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
30 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
8 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
8 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
7 September 2012 | Accounts made up to 31 March 2012 (2 pages) |
7 September 2012 | Accounts made up to 31 March 2012 (2 pages) |
9 May 2012 | Appointment of Mr Paul James Thomson as a director on 10 April 2012 (3 pages) |
9 May 2012 | Appointment of Mr Paul James Thomson as a director on 10 April 2012 (3 pages) |
29 February 2012 | Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
29 February 2012 | Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
26 September 2011 | Termination of appointment of Stephen George Mabbott as a director on 20 September 2011 (2 pages) |
26 September 2011 | Termination of appointment of Brian Reid Ltd. as a secretary on 20 September 2011 (2 pages) |
26 September 2011 | Termination of appointment of Brian Reid Ltd. as a secretary on 20 September 2011 (2 pages) |
26 September 2011 | Termination of appointment of Stephen George Mabbott as a director on 20 September 2011 (2 pages) |
22 September 2011 | Appointment of Mr James Thomson as a director on 20 September 2011 (2 pages) |
22 September 2011 | Statement of capital following an allotment of shares on 20 September 2011
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22 September 2011 | Statement of capital following an allotment of shares on 20 September 2011
|
22 September 2011 | Appointment of Mr James Thomson as a director on 20 September 2011 (2 pages) |
20 September 2011 | Incorporation (22 pages) |
20 September 2011 | Incorporation (22 pages) |