Clarkston
Glasgow
G76 7LH
Scotland
Director Name | Mr David Douglas Griffin |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 October 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 43 Gloucester Avenue Clarkston Glasgow G76 7LH 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 | 26 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 | 26 October 2011(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 43 Gloucester Avenue Clarkston Glasgow G76 7LH Scotland |
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Constituency | East Renfrewshire |
Ward | Busby, Clarkston and Eaglesham |
50 at £1 | Barbara Helen Griffin 50.00% Ordinary |
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50 at £1 | David Douglas Griffin 50.00% Ordinary |
Year | 2014 |
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Net Worth | £19,601 |
Cash | £20,817 |
Current Liabilities | £1,216 |
Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
9 July 2020 | Application to strike the company off the register (1 page) |
22 June 2020 | Total exemption full accounts made up to 31 October 2019 (4 pages) |
28 October 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
6 March 2019 | Total exemption full accounts made up to 31 October 2018 (5 pages) |
27 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
20 March 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
26 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
27 March 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
27 October 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
8 April 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
8 April 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
29 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
29 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
2 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
2 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
1 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-01
|
1 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-01
|
22 April 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
22 April 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
30 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
30 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
22 February 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
22 February 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
31 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
31 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
8 November 2011 | Appointment of Mr David Douglas Griffin as a director (3 pages) |
8 November 2011 | Statement of capital following an allotment of shares on 26 October 2011
|
8 November 2011 | Appointment of Mr David Douglas Griffin as a director (3 pages) |
8 November 2011 | Statement of capital following an allotment of shares on 26 October 2011
|
7 November 2011 | Appointment of Mrs Barbara Helen Griffin as a director (3 pages) |
7 November 2011 | Appointment of Mrs Barbara Helen Griffin as a director (3 pages) |
4 November 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
4 November 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
4 November 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
4 November 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
26 October 2011 | Incorporation (22 pages) |
26 October 2011 | Incorporation (22 pages) |