Paisley
Renfrewshire
PA1 3QS
Scotland
Director Name | Mr John Robert McKean |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 October 2012(1 year after company formation) |
Appointment Duration | 4 years, 3 months (closed 31 January 2017) |
Role | Martial Arts Instructor |
Country of Residence | United Kingdom |
Correspondence Address | 13 Glasgow Road Paisley Renfrewshire PA1 3QS 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 | 06 October 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 | 06 October 2011(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 13 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Paisley East & Ralston |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | John Mckean 50.00% Ordinary |
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1 at £1 | Sharon Garczewski 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,369 |
Cash | £104 |
Current Liabilities | £1,639 |
Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2016 | Application to strike the company off the register (3 pages) |
3 November 2016 | Application to strike the company off the register (3 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
5 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
5 November 2015 | Director's details changed for Mr John Robert Mckean on 1 December 2014 (2 pages) |
5 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
5 November 2015 | Director's details changed for Sharon Garczewski on 1 December 2014 (2 pages) |
5 November 2015 | Director's details changed for Sharon Garczewski on 1 December 2014 (2 pages) |
5 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
5 November 2015 | Director's details changed for Mr John Robert Mckean on 1 December 2014 (2 pages) |
5 November 2015 | Director's details changed for Sharon Garczewski on 1 December 2014 (2 pages) |
5 November 2015 | Director's details changed for Mr John Robert Mckean on 1 December 2014 (2 pages) |
19 October 2015 | Director's details changed for Sharon Garczewski on 5 December 2014 (2 pages) |
19 October 2015 | Director's details changed for Sharon Garczewski on 5 December 2014 (2 pages) |
19 October 2015 | Director's details changed for Sharon Garczewski on 5 December 2014 (2 pages) |
19 October 2015 | Director's details changed for Mr John Robert Mckean on 5 December 2014 (2 pages) |
19 October 2015 | Director's details changed for Mr John Robert Mckean on 5 December 2014 (2 pages) |
19 October 2015 | Director's details changed for Sharon Garczewski on 5 December 2014 (2 pages) |
19 October 2015 | Director's details changed for Sharon Garczewski on 5 December 2014 (2 pages) |
19 October 2015 | Director's details changed for Mr John Robert Mckean on 5 December 2014 (2 pages) |
19 October 2015 | Director's details changed for Sharon Garczewski on 5 December 2014 (2 pages) |
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
21 November 2014 | Director's details changed for Sharon Garczewski on 1 July 2014 (2 pages) |
21 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
21 November 2014 | Director's details changed for Mr John Robert Mckean on 1 July 2014 (2 pages) |
21 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
21 November 2014 | Director's details changed for Sharon Garczewski on 1 July 2014 (2 pages) |
21 November 2014 | Director's details changed for Mr John Robert Mckean on 1 July 2014 (2 pages) |
21 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
21 November 2014 | Director's details changed for Sharon Garczewski on 1 July 2014 (2 pages) |
21 November 2014 | Director's details changed for Mr John Robert Mckean on 1 July 2014 (2 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
1 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
1 November 2013 | Director's details changed for Sharon Garczewski on 17 October 2012 (2 pages) |
1 November 2013 | Statement of capital following an allotment of shares on 17 October 2012
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1 November 2013 | Director's details changed for Sharon Garczewski on 17 October 2012 (2 pages) |
1 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
1 November 2013 | Statement of capital following an allotment of shares on 17 October 2012
|
1 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
5 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
5 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
19 October 2012 | Appointment of Mr John Robert Mckean as a director (2 pages) |
19 October 2012 | Appointment of Mr John Robert Mckean as a director (2 pages) |
19 October 2012 | Statement of capital following an allotment of shares on 17 October 2012
|
19 October 2012 | Statement of capital following an allotment of shares on 17 October 2012
|
17 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
17 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
17 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
21 October 2011 | Appointment of Sharon Garczewski as a director (3 pages) |
21 October 2011 | Appointment of Sharon Garczewski as a director (3 pages) |
13 October 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
13 October 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
13 October 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
13 October 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
6 October 2011 | Incorporation (22 pages) |
6 October 2011 | Incorporation (22 pages) |