Cleghorn
Lanark
ML11 7SG
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 | 01 February 2012(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 | 01 February 2012(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 216 West George Street Glasgow G2 2PQ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Jennifer Arnold 100.00% Ordinary |
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Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 29 February |
30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
7 March 2017 | Application to strike the company off the register (3 pages) |
7 March 2017 | Application to strike the company off the register (3 pages) |
11 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
11 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
1 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01
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1 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01
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12 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
12 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
9 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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30 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
30 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
14 February 2014 | Director's details changed for Mrs Jennifer Arnold on 30 January 2014 (2 pages) |
14 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
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14 February 2014 | Director's details changed for Mrs Jennifer Arnold on 30 January 2014 (2 pages) |
14 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
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14 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
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24 September 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
24 September 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
13 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
13 February 2013 | Director's details changed for Mrs Jennifer Francis on 1 December 2012 (3 pages) |
13 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
13 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
13 February 2013 | Director's details changed for Mrs Jennifer Francis on 1 December 2012 (3 pages) |
13 February 2013 | Director's details changed for Mrs Jennifer Francis on 1 December 2012 (3 pages) |
18 June 2012 | Appointment of Mrs Jennifer Francis as a director (3 pages) |
18 June 2012 | Appointment of Mrs Jennifer Francis as a director (3 pages) |
9 February 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
9 February 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
9 February 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
9 February 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
1 February 2012 | Incorporation (22 pages) |
1 February 2012 | Incorporation (22 pages) |