Glasgow
G52 1SB
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 | 23 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 | 23 September 2011(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 7th Floor 90 St. Vincent Street Glasgow G2 5UB Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Year | 2013 |
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Net Worth | -£6,641 |
Cash | £22,312 |
Current Liabilities | £34,554 |
Latest Accounts | 31 January 2013 (11 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
5 May 2016 | Final Gazette dissolved following liquidation (1 page) |
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5 May 2016 | Final Gazette dissolved following liquidation (1 page) |
5 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 February 2016 | Order of court for early dissolution (1 page) |
5 February 2016 | Order of court for early dissolution (1 page) |
30 March 2015 | Registered office address changed from 25 Daisy Street Glasgow G42 8JN to 7Th Floor 90 St. Vincent Street Glasgow G2 5UB on 30 March 2015 (2 pages) |
30 March 2015 | Notice of winding up order (1 page) |
30 March 2015 | Court order notice of winding up (1 page) |
30 March 2015 | Court order notice of winding up (1 page) |
30 March 2015 | Registered office address changed from 25 Daisy Street Glasgow G42 8JN to 7Th Floor 90 St. Vincent Street Glasgow G2 5UB on 30 March 2015 (2 pages) |
30 March 2015 | Notice of winding up order (1 page) |
26 February 2015 | Compulsory strike-off action has been suspended (1 page) |
26 February 2015 | Compulsory strike-off action has been suspended (1 page) |
23 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
23 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
28 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
28 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
27 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
27 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
23 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
5 June 2013 | Previous accounting period extended from 30 September 2012 to 31 January 2013 (1 page) |
5 June 2013 | Previous accounting period extended from 30 September 2012 to 31 January 2013 (1 page) |
2 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (3 pages) |
2 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (3 pages) |
6 February 2012 | Appointment of Martin Bandoni as a director (3 pages) |
6 February 2012 | Appointment of Martin Bandoni as a director (3 pages) |
23 November 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
23 November 2011 | Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 23 November 2011 (2 pages) |
23 November 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
23 November 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
23 November 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
23 November 2011 | Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 23 November 2011 (2 pages) |
23 September 2011 | Incorporation (22 pages) |
23 September 2011 | Incorporation (22 pages) |