Helensburgh
G84 9QR
Scotland
Secretary Name | Accounts Advice And Planning Ltd (Corporation) |
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Status | Closed |
Appointed | 11 November 2015(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 14 February 2017) |
Correspondence Address | St Andrews House 385 Hillington Road Hillington Park Glasgow G52 4BL Scotland |
Secretary Name | Carol Campbell |
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Status | Resigned |
Appointed | 12 April 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 Edward Drive Edward Drive Helensburgh G84 9QR Scotland |
Secretary Name | Ms Carol Campbell |
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Status | Resigned |
Appointed | 29 April 2015(3 years after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 11 November 2015) |
Role | Company Director |
Correspondence Address | 21 Edward Drive Helensburgh Dunbartonshire G84 9QR Scotland |
Secretary Name | Ms Carol Campbell |
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Status | Resigned |
Appointed | 09 July 2015(3 years, 2 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 21 October 2015) |
Role | Company Director |
Correspondence Address | 385 Hillington Road Hillington Park Glasgow G52 4BL Scotland |
Secretary Name | Accounts Advice & Planning Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 March 2015(2 years, 11 months after company formation) |
Appointment Duration | 1 month (resigned 29 April 2015) |
Correspondence Address | St Andrew's House 385 Hillington Road Hillington Park Glasgow G52 4BL Scotland |
Registered Address | 385 Hillington Road Hillington Park Glasgow G52 4BL Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Renfrew South & Gallowhill |
2 at £1 | Joseph Allan 66.67% Ordinary |
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50 at £0.01 | Carol Campbell 16.67% Ordinary B |
50 at £0.01 | Joseph Allan 16.67% Ordinary B |
Year | 2014 |
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Net Worth | £36,562 |
Cash | £66,205 |
Current Liabilities | £48,143 |
Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
14 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
21 November 2016 | Application to strike the company off the register (3 pages) |
21 November 2016 | Application to strike the company off the register (3 pages) |
14 October 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
14 October 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
29 August 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-08-29
|
29 August 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-08-29
|
11 November 2015 | Appointment of Accounts Advice and Planning Ltd as a secretary on 11 November 2015 (2 pages) |
11 November 2015 | Appointment of Accounts Advice and Planning Ltd as a secretary on 11 November 2015 (2 pages) |
11 November 2015 | Termination of appointment of Carol Campbell as a secretary on 11 November 2015 (1 page) |
11 November 2015 | Termination of appointment of Carol Campbell as a secretary on 11 November 2015 (1 page) |
29 October 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
29 October 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
21 October 2015 | Termination of appointment of Carol Campbell as a secretary on 21 October 2015 (1 page) |
21 October 2015 | Statement of capital following an allotment of shares on 21 October 2015
|
21 October 2015 | Termination of appointment of Carol Campbell as a secretary on 21 October 2015 (1 page) |
21 October 2015 | Statement of capital following an allotment of shares on 21 October 2015
|
4 September 2015 | Registered office address changed from 21 Edward Drive Helensburgh Dunbartonshire G84 9QR to 385 Hillington Road Hillington Park Glasgow G52 4BL on 4 September 2015 (1 page) |
4 September 2015 | Registered office address changed from 21 Edward Drive Helensburgh Dunbartonshire G84 9QR to 385 Hillington Road Hillington Park Glasgow G52 4BL on 4 September 2015 (1 page) |
4 September 2015 | Registered office address changed from 21 Edward Drive Helensburgh Dunbartonshire G84 9QR to 385 Hillington Road Hillington Park Glasgow G52 4BL on 4 September 2015 (1 page) |
9 July 2015 | Termination of appointment of a secretary (1 page) |
9 July 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
9 July 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
9 July 2015 | Appointment of Ms Carol Campbell as a secretary on 9 July 2015 (2 pages) |
9 July 2015 | Appointment of Ms Carol Campbell as a secretary on 9 July 2015 (2 pages) |
9 July 2015 | Appointment of Ms Carol Campbell as a secretary on 9 July 2015 (2 pages) |
9 July 2015 | Termination of appointment of a secretary (1 page) |
30 April 2015 | Registered office address changed from St Andrew's House 385 Hillington Road Hillington Park Glasgow G52 4BL Scotland to 21 Edward Drive Helensburgh Dunbartonshire G84 9QR on 30 April 2015 (1 page) |
30 April 2015 | Appointment of Ms Carol Campbell as a secretary on 29 April 2015 (2 pages) |
30 April 2015 | Registered office address changed from St Andrew's House 385 Hillington Road Hillington Park Glasgow G52 4BL Scotland to 21 Edward Drive Helensburgh Dunbartonshire G84 9QR on 30 April 2015 (1 page) |
30 April 2015 | Appointment of Ms Carol Campbell as a secretary on 29 April 2015 (2 pages) |
29 April 2015 | Termination of appointment of Accounts Advice & Planning Ltd as a secretary on 29 April 2015 (1 page) |
29 April 2015 | Termination of appointment of Accounts Advice & Planning Ltd as a secretary on 29 April 2015 (1 page) |
26 March 2015 | Appointment of Accounts Advice & Planning Ltd as a secretary on 26 March 2015 (2 pages) |
26 March 2015 | Registered office address changed from 21 Edward Drive Helensburgh G84 9QR to St Andrew's House 385 Hillington Road Hillington Park Glasgow G52 4BL on 26 March 2015 (1 page) |
26 March 2015 | Registered office address changed from 21 Edward Drive Helensburgh G84 9QR to St Andrew's House 385 Hillington Road Hillington Park Glasgow G52 4BL on 26 March 2015 (1 page) |
26 March 2015 | Termination of appointment of Carol Campbell as a secretary on 26 March 2015 (1 page) |
26 March 2015 | Appointment of Accounts Advice & Planning Ltd as a secretary on 26 March 2015 (2 pages) |
26 March 2015 | Termination of appointment of Carol Campbell as a secretary on 26 March 2015 (1 page) |
13 February 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
13 February 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
20 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
20 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
21 November 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
21 November 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
12 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
12 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
12 April 2012 | Incorporation (21 pages) |
12 April 2012 | Incorporation (21 pages) |