Balmore Industrial Estate
Glasgow
G22 7DW
Scotland
Director Name | Mr Awais Khalid |
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Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2012(same day as company formation) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 88-84 84-88 Strathmore Rd Balmore Industrial Estate Glasgow G22 7DW Scotland |
Director Name | Mr Stephen Roden |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2012(same day as company formation) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 88-84 84-88 Strathmore Rd Balmore Industrial Estate Glasgow G22 7DW Scotland |
Secretary Name | Mr Awais Khalid |
---|---|
Status | Resigned |
Appointed | 30 April 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 88-84 84-88 Strathmore Rd Balmore Industrial Estate Glasgow G22 7DW Scotland |
Registered Address | 84 Strathmore Road Balmore Industrial Estate Glasgow G22 7DW Scotland |
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Constituency | Glasgow North East |
Ward | Canal |
60 at £1 | Awais Khalid 60.00% Ordinary |
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20 at £1 | Hani Ramchand Khemlani 20.00% Ordinary |
20 at £1 | Stephen Roden 20.00% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
1 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
21 June 2014 | Compulsory strike-off action has been suspended (1 page) |
2 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
23 February 2014 | Termination of appointment of Awais Khalid as a secretary on 1 February 2014 (1 page) |
23 February 2014 | Termination of appointment of Awais Khalid as a director on 23 February 2014 (1 page) |
23 February 2014 | Termination of appointment of Awais Khalid as a secretary on 1 February 2014 (1 page) |
17 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
13 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
5 July 2012 | Registered office address changed from 88-84 84-88 Strathmore Rd Balmore Industrial Estate Glasgow G22 7DW Scotland on 5 July 2012 (1 page) |
5 July 2012 | Registered office address changed from 88-84 84-88 Strathmore Rd Balmore Industrial Estate Glasgow G22 7DW Scotland on 5 July 2012 (1 page) |
3 July 2012 | Termination of appointment of Stephen Roden as a director on 3 July 2012 (1 page) |
3 July 2012 | Termination of appointment of Stephen Roden as a director on 3 July 2012 (1 page) |
30 April 2012 | Incorporation
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