Motherwell
Lanarkshire
ML1 2FL
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 | 14 October 2011(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Director Name | James Daniel Jude Quinn |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Strathbofey Bridge Of Westfield Thurso Caithness KW14 7QW Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 14 October 2011(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 123 Heron View Motherwell Lanarkshire ML1 2FL Scotland |
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Constituency | Motherwell and Wishaw |
Ward | Motherwell South East and Ravenscraig |
1 at £1 | Anne Quinn & James Quinn 100.00% Ordinary |
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Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
8 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2021 | Application to strike the company off the register (1 page) |
20 October 2021 | Confirmation statement made on 13 October 2021 with no updates (3 pages) |
24 March 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
13 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
23 March 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
16 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
17 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
14 October 2018 | Confirmation statement made on 14 October 2018 with updates (3 pages) |
31 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
21 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
21 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
10 September 2017 | Termination of appointment of James Daniel Jude Quinn as a director on 10 September 2017 (1 page) |
10 September 2017 | Termination of appointment of James Daniel Jude Quinn as a director on 10 September 2017 (1 page) |
4 September 2017 | Resolutions
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4 September 2017 | Resolutions
|
14 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
14 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
25 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
25 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
16 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
16 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
24 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-24
|
24 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-24
|
23 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
23 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
23 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-23
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23 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
10 February 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
10 February 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
2 February 2014 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2014-02-02
|
2 February 2014 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2014-02-02
|
14 January 2014 | Director's details changed for Anne Sarah Quinn on 2 January 2014 (3 pages) |
14 January 2014 | Director's details changed for Anne Sarah Quinn on 2 January 2014 (3 pages) |
14 January 2014 | Registered office address changed from 15 Harvest Drive Motherwell Lanarkshire ML1 2RT on 14 January 2014 (2 pages) |
14 January 2014 | Director's details changed for Anne Sarah Quinn on 2 January 2014 (3 pages) |
14 January 2014 | Registered office address changed from 15 Harvest Drive Motherwell Lanarkshire ML1 2RT on 14 January 2014 (2 pages) |
24 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
24 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
14 December 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
14 December 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
10 December 2012 | Registered office address changed from 37 Adele Street Motherwell Lanarkshire ML1 2QF United Kingdom on 10 December 2012 (2 pages) |
10 December 2012 | Registered office address changed from 37 Adele Street Motherwell Lanarkshire ML1 2QF United Kingdom on 10 December 2012 (2 pages) |
2 March 2012 | Appointment of James Daniel Jude Quinn as a director (3 pages) |
2 March 2012 | Appointment of James Daniel Jude Quinn as a director (3 pages) |
15 February 2012 | Appointment of Anne Sarah Quinn as a director (3 pages) |
15 February 2012 | Appointment of Anne Sarah Quinn as a director (3 pages) |
20 October 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
20 October 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
20 October 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
20 October 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
14 October 2011 | Incorporation (22 pages) |
14 October 2011 | Incorporation (22 pages) |