Glasgow
G3 7NG
Scotland
Director Name | Mr Brian Joseph O'Neill |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Sandyford Place Glasgow G3 7NG Scotland |
Director Name | Mr Stephen Walsh |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 24 Sandyford Place Glasgow G3 7NG Scotland |
Director Name | Mr Iain David McCallum |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 24 Sandyford Place Glasgow G3 7NG Scotland |
Registered Address | 24 Sandyford Place Glasgow G3 7NG Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 8 other UK companies use this postal address |
1 at £1 | Brian O'neill 25.00% Ordinary |
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1 at £1 | David Clark 25.00% Ordinary |
1 at £1 | Iain Mccallum 25.00% Ordinary |
1 at £1 | Stephen Walsh 25.00% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
6 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
14 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2014 | Compulsory strike-off action has been suspended (1 page) |
30 April 2014 | Compulsory strike-off action has been suspended (1 page) |
21 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
21 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
28 October 2013 | Termination of appointment of Iain David Mccallum as a director on 24 September 2013 (1 page) |
28 October 2013 | Termination of appointment of Iain David Mccallum as a director on 24 September 2013 (1 page) |
26 April 2013 | Registered office address changed from C/O Griffiths Wilcock 24 Sandyford Place Glasgow G3 7NG Scotland on 26 April 2013 (1 page) |
26 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders Statement of capital on 2013-04-26
|
26 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders Statement of capital on 2013-04-26
|
26 April 2013 | Registered office address changed from C/O Griffiths Wilcock 24 Sandyford Place Glasgow G3 7NG Scotland on 26 April 2013 (1 page) |
15 March 2012 | Incorporation
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15 March 2012 | Incorporation
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