Motherwell
North Lanarkshire
ML1 1PN
Scotland
Director Name | Mrs Pamela Lines |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | Scottish |
Status | Closed |
Appointed | 18 December 2013(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 26 April 2016) |
Role | Accounts Manager |
Country of Residence | Scotland |
Correspondence Address | 64 Osprey Drive Uddingston 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 | 24 February 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 | Mrs Hannah Wotherspoon |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 24 February 2012(same day as company formation) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | Suite 1/8 Dalziel Building Scott Street Motherwell North Lanarkshire ML1 1PN Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 24 February 2012(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Dalziel Building Scott Street Motherwell ML1 1PN Scotland |
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Constituency | Motherwell and Wishaw |
Ward | Motherwell North |
100 at £0.01 | Hannah Wotherspoon 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £228 |
Cash | £8,125 |
Current Liabilities | £10,347 |
Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 February |
26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
12 June 2015 | Termination of appointment of Hannah Wotherspoon as a director on 4 April 2015 (1 page) |
12 June 2015 | Termination of appointment of Hannah Wotherspoon as a director on 4 April 2015 (1 page) |
3 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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1 December 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
10 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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19 December 2013 | Appointment of Mrs Pamela Lines as a director (2 pages) |
4 December 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
9 April 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
5 April 2012 | Secretary's details changed for Anna Wotherspoon on 27 March 2012 (3 pages) |
5 April 2012 | Director's details changed for Mrs Anna Wotherspoon on 27 March 2012 (3 pages) |
9 March 2012 | Appointment of Anna Wotherspoon as a director (3 pages) |
9 March 2012 | Appointment of Anna Wotherspoon as a secretary (3 pages) |
5 March 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
5 March 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
24 February 2012 | Incorporation (22 pages) |