Glasgow
G41 1HP
Scotland
Director Name | Mr Martin John Heneaghan |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 71 Admiral Street Glasgow G41 1HP Scotland |
Registered Address | 217 Maclellan Street Glasgow Lanarkshire G41 1RR Scotland |
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Constituency | Glasgow Central |
Ward | Govan |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Martin Heneaghan 50.00% Ordinary |
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1 at £1 | Nicola Armstrong 50.00% Ordinary |
Year | 2014 |
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Net Worth | £3,937 |
Cash | £3,700 |
Current Liabilities | £1,043 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
27 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
19 June 2017 | Application to strike the company off the register (3 pages) |
19 June 2017 | Application to strike the company off the register (3 pages) |
10 April 2017 | Confirmation statement made on 21 March 2017 with updates (6 pages) |
10 April 2017 | Confirmation statement made on 21 March 2017 with updates (6 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
13 September 2016 | Registered office address changed from 71 Admiral Street Glasgow G41 1HP to 217 Maclellan Street Glasgow Lanarkshire G41 1RR on 13 September 2016 (2 pages) |
13 September 2016 | Registered office address changed from 71 Admiral Street Glasgow G41 1HP to 217 Maclellan Street Glasgow Lanarkshire G41 1RR on 13 September 2016 (2 pages) |
29 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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29 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
14 May 2015 | Statement of capital following an allotment of shares on 25 March 2015
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14 May 2015 | Statement of capital following an allotment of shares on 25 March 2015
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23 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
4 August 2014 | Amended total exemption small company accounts made up to 31 March 2013 (6 pages) |
4 August 2014 | Amended total exemption small company accounts made up to 31 March 2013 (6 pages) |
24 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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4 February 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
4 February 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
25 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
25 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
21 March 2012 | Incorporation (21 pages) |
21 March 2012 | Incorporation (21 pages) |