Bonnybridge
Stirlingshire
FK4 1PS
Scotland
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2012(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 29 June 2012(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 96 West Regent Street Glasgow G2 2QD Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
1 at £1 | William Jack 100.00% Ordinary |
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Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
27 May 2016 | Application to strike the company off the register (3 pages) |
27 May 2016 | Application to strike the company off the register (3 pages) |
4 May 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
4 May 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
7 September 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
7 September 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
2 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
2 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
17 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
17 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
26 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
26 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
16 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
16 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
31 October 2012 | Appointment of Mr William Jack as a director (2 pages) |
31 October 2012 | Appointment of Mr William Jack as a director (2 pages) |
11 July 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
11 July 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
11 July 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
11 July 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
29 June 2012 | Incorporation (22 pages) |
29 June 2012 | Incorporation (22 pages) |