Glasgow
G14 9QP
Scotland
Director Name | Mr Donald John Campbell |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2012(same day as company formation) |
Role | Corporate Events Manager |
Country of Residence | United Kingdom |
Correspondence Address | Alba Interactive Lower Ground Suite 21 Blythswood Square Glasgow G2 4BL Scotland |
Director Name | Mr Gilles Jean Baudet |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 May 2012(3 weeks, 3 days after company formation) |
Appointment Duration | 2 years, 4 months (resigned 15 October 2014) |
Role | Company Director |
Country of Residence | Uk Scotland |
Correspondence Address | Lower Ground Suite 21 Blythswood Square Glasgow G2 4BL Scotland |
Registered Address | Alba Interactive Lower Ground Suite 21 Blythswood Square Glasgow G2 4BL Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
100 at £1 | Gilles Baudet 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £43,071 |
Cash | £548 |
Current Liabilities | £135,079 |
Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
14 September 2015 | Application to strike the company off the register (3 pages) |
14 September 2015 | Application to strike the company off the register (3 pages) |
1 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
1 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
1 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
25 February 2015 | Director's details changed for Catriona Pope on 24 February 2015 (2 pages) |
25 February 2015 | Director's details changed for Catriona Pope on 24 February 2015 (2 pages) |
15 October 2014 | Appointment of Catriona Pope as a director on 15 October 2014 (2 pages) |
15 October 2014 | Appointment of Catriona Pope as a director on 15 October 2014 (2 pages) |
15 October 2014 | Termination of appointment of Gilles Jean Baudet as a director on 15 October 2014 (1 page) |
15 October 2014 | Termination of appointment of Gilles Jean Baudet as a director on 15 October 2014 (1 page) |
9 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
9 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
9 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
31 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
31 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
23 July 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (15 pages) |
23 July 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (15 pages) |
23 July 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (15 pages) |
19 June 2012 | Termination of appointment of Donald Campbell as a director (2 pages) |
19 June 2012 | Termination of appointment of Donald Campbell as a director (2 pages) |
19 June 2012 | Appointment of Gilles Jean Baudet as a director (3 pages) |
19 June 2012 | Appointment of Gilles Jean Baudet as a director (3 pages) |
4 May 2012 | Incorporation (21 pages) |
4 May 2012 | Incorporation (21 pages) |