A & S Ireland Lettings Limited

SC414650

Company Name	A & S Ireland Lettings Limited
Company Status	Dissolved
Company Number	SC414650
Category	Private Limited Company
Incorporation Date	16 January 2012(12 years, 3 months ago)
Dissolution Date	12 June 2015 (8 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Gavin John Finlay Crowe
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2012(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	A & S Ireland 18 Waterloo Street Glasgow G2 6DB Scotland

Director Name	Mr William Bryden Crearie
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2013(1 year, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 12 June 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Waterloo Street Glasgow G2 6DB Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Neil John Woodhead
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Castle Estates 14 Union Street Greenock Inverclyde PA16 8JJ Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	16 January 2012(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	18 Waterloo Street Glasgow G2 6DB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Stephen Mabbott LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£319
Cash	£535
Current Liabilities	£1,642

Accounts

Latest Accounts	31 January 2014 (10 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

12 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2015	First Gazette notice for voluntary strike-off (1 page)
5 February 2015	Application to strike the company off the register (3 pages)
3 November 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
2 April 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (4 pages)
9 January 2014	Appointment of William Bryden Crearie as a director on 29 November 2013 (3 pages)
22 November 2013	Termination of appointment of Neil John Woodhead as a director on 31 October 2013 (2 pages)
15 November 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
4 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
14 March 2012	Appointment of Neil John Woodhead as a director on 16 January 2012 (3 pages)
14 March 2012	Appointment of Gavin John Finlay Crowe as a director on 16 January 2012 (3 pages)
26 January 2012	Termination of appointment of Brian Reid Ltd. as a secretary on 16 January 2012 (2 pages)
26 January 2012	Termination of appointment of Stephen George Mabbott as a director on 16 January 2012 (2 pages)
16 January 2012	Incorporation (22 pages)

Contact Data Scotland