Glasgow
G2 5RZ
Scotland
Secretary Name | WJM Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 July 2012(same day as company formation) |
Correspondence Address | Wjm Secretaries Limited 302 Saint Vincent Street Glasgow Lanarkshire G2 5RZ Scotland |
Registered Address | 2nd Floor, 18 Bothwell Street Glasgow G2 6QY Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 July |
24 August 2019 | Final Gazette dissolved following liquidation (1 page) |
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24 May 2019 | Final account prior to dissolution in CVL (9 pages) |
19 January 2015 | Registered office address changed from William Duncan (Business Recovery) Ltd 1St Floor, 25 Blythswood Square Glasgow G2 4BL to 2Nd Floor, 18 Bothwell Street Glasgow G2 6QY on 19 January 2015 (2 pages) |
19 January 2015 | Registered office address changed from William Duncan (Business Recovery) Ltd 1St Floor, 25 Blythswood Square Glasgow G2 4BL to 2Nd Floor, 18 Bothwell Street Glasgow G2 6QY on 19 January 2015 (2 pages) |
3 July 2014 | Registered office address changed from C/O Eco Home Renewables Limited Trident House Trident House 175 Renfrew Rd Paisley Scotland on 3 July 2014 (2 pages) |
3 July 2014 | Registered office address changed from C/O Eco Home Renewables Limited Trident House Trident House 175 Renfrew Rd Paisley Scotland on 3 July 2014 (2 pages) |
3 July 2014 | Registered office address changed from C/O Eco Home Renewables Limited Trident House Trident House 175 Renfrew Rd Paisley Scotland on 3 July 2014 (2 pages) |
28 May 2014 | Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 St Vincent Street Glasgow G2 5RZ United Kingdom on 28 May 2014 (1 page) |
28 May 2014 | Termination of appointment of Wjm Secretaries Limited as a secretary (1 page) |
28 May 2014 | Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 St Vincent Street Glasgow G2 5RZ United Kingdom on 28 May 2014 (1 page) |
28 May 2014 | Termination of appointment of Wjm Secretaries Limited as a secretary (1 page) |
25 September 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
25 September 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
18 July 2012 | Incorporation (22 pages) |
18 July 2012 | Incorporation (22 pages) |