Glasgow
Strathclyde
G1 3ED
Scotland
Director Name | Mr Brian Anderson |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2012(same day as company formation) |
Role | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | 19 Queen Street Glasgow Strathclyde G1 3ED Scotland |
Director Name | Mrs Susan McIntosh |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2012(same day as company formation) |
Role | Business Executive |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland |
Director Name | Mr Peter Trainer |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2012(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Mr Peter Trainer |
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Nationality | British |
Status | Resigned |
Appointed | 16 April 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Mr Brent Norris |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2012(6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 10 April 2014) |
Role | Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | 19 Queen Street Glasgow Strathclyde G1 3ED Scotland |
Telephone | 07 889736462 |
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Telephone region | Mobile |
Registered Address | 19 Queen Street Glasgow Strathclyde G1 3ED Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Brian Anderson 50.00% Ordinary |
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1 at £1 | George Wright 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£5,948 |
Cash | £62 |
Current Liabilities | £6,010 |
Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
12 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
16 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
1 May 2014 | Application to strike the company off the register (4 pages) |
1 May 2014 | Application to strike the company off the register (4 pages) |
17 April 2014 | Termination of appointment of Brent Norris as a director (3 pages) |
17 April 2014 | Termination of appointment of Brent Norris as a director (3 pages) |
28 November 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
28 November 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
15 May 2013 | Termination of appointment of Brian Anderson as a director (1 page) |
15 May 2013 | Termination of appointment of Brian Anderson as a director (1 page) |
15 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders Statement of capital on 2013-05-15
|
15 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders Statement of capital on 2013-05-15
|
8 November 2012 | Appointment of Mr Brent Norris as a director (2 pages) |
8 November 2012 | Appointment of Mr Brent Norris as a director (2 pages) |
20 April 2012 | Appointment of Mr George Wright as a director (2 pages) |
20 April 2012 | Appointment of Mr Brian Anderson as a director (2 pages) |
20 April 2012 | Appointment of Mr Brian Anderson as a director (2 pages) |
20 April 2012 | Appointment of Mr George Wright as a director (2 pages) |
17 April 2012 | Termination of appointment of Peter Trainer as a director (1 page) |
17 April 2012 | Termination of appointment of Peter Trainer as a director (1 page) |
17 April 2012 | Termination of appointment of Susan Mcintosh as a director (1 page) |
17 April 2012 | Termination of appointment of Susan Mcintosh as a director (1 page) |
17 April 2012 | Termination of appointment of Peter Trainer as a secretary (1 page) |
17 April 2012 | Termination of appointment of Peter Trainer as a secretary (1 page) |
16 April 2012 | Incorporation (24 pages) |
16 April 2012 | Incorporation (24 pages) |