Glasgow
G2 6HJ
Scotland
Director Name | Mr Paul Michael Townsend |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Secretary Name | Jordan Nominees (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 15 March 2012(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 335-337 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
29 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
31 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
31 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
30 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-30
|
30 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-30
|
30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
5 May 2015 | Director's details changed for Mr Lee Fish on 10 May 2014 (2 pages) |
5 May 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
5 May 2015 | Director's details changed for Mr Lee Fish on 10 May 2014 (2 pages) |
5 May 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
11 May 2014 | Registered office address changed from C/O Churchill & Co C/O Lavery & Co 65 Bath Street Glasgow G2 2BX on 11 May 2014 (1 page) |
11 May 2014 | Registered office address changed from C/O Churchill & Co C/O Lavery & Co 65 Bath Street Glasgow G2 2BX on 11 May 2014 (1 page) |
30 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
30 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
30 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
30 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
27 June 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (3 pages) |
27 June 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (3 pages) |
21 December 2012 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 21 December 2012 (1 page) |
21 December 2012 | Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary (1 page) |
21 December 2012 | Termination of appointment of Paul Townsend as a director (1 page) |
21 December 2012 | Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary (1 page) |
21 December 2012 | Appointment of Lee Fish as a director (2 pages) |
21 December 2012 | Termination of appointment of Paul Townsend as a director (1 page) |
21 December 2012 | Appointment of Lee Fish as a director (2 pages) |
21 December 2012 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 21 December 2012 (1 page) |
15 March 2012 | Incorporation (22 pages) |
15 March 2012 | Incorporation (22 pages) |