Grangemouth
FK3 8ZE
Scotland
Registered Address | 25 Bothwell Street Glasgow G2 6NL Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Suzanne Marjory Currie 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£23,247 |
Cash | £4 |
Current Liabilities | £23,351 |
Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
10 October 2019 | Final Gazette dissolved following liquidation (1 page) |
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10 July 2019 | Final account prior to dissolution in a winding-up by the court (10 pages) |
11 April 2017 | Registered office address changed from First Floor 4 Earls Court Earls Gate Business Park Grangemouth FK3 8ZE Scotland to 25 Bothwell Street Glasgow G2 6NL on 11 April 2017 (2 pages) |
11 April 2017 | Notice of winding up order (1 page) |
11 April 2017 | Notice of winding up order (1 page) |
11 April 2017 | Court order notice of winding up (1 page) |
11 April 2017 | Registered office address changed from First Floor 4 Earls Court Earls Gate Business Park Grangemouth FK3 8ZE Scotland to 25 Bothwell Street Glasgow G2 6NL on 11 April 2017 (2 pages) |
11 April 2017 | Court order notice of winding up (1 page) |
16 February 2017 | Registered office address changed from First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8LL Scotland to First Floor 4 Earls Court Earls Gate Business Park Grangemouth FK3 8ZE on 16 February 2017 (1 page) |
16 February 2017 | Registered office address changed from First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8LL Scotland to First Floor 4 Earls Court Earls Gate Business Park Grangemouth FK3 8ZE on 16 February 2017 (1 page) |
4 November 2016 | Director's details changed for Suzanne Marjory Currie on 4 November 2016 (2 pages) |
4 November 2016 | Director's details changed for Suzanne Marjory Currie on 4 November 2016 (2 pages) |
17 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
17 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
31 May 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
31 May 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
30 March 2016 | Registered office address changed from C/O C/O Broome Affinity Ltd Willow House Newhouse Business Park, Newhouse Road, Grangemouth Stirlingshire FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8LL on 30 March 2016 (1 page) |
30 March 2016 | Registered office address changed from C/O C/O Broome Affinity Ltd Willow House Newhouse Business Park, Newhouse Road, Grangemouth Stirlingshire FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8LL on 30 March 2016 (1 page) |
15 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
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12 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
12 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
12 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Director's details changed for Suzanne Marjory Currie on 1 August 2014 (2 pages) |
12 August 2014 | Director's details changed for Suzanne Marjory Currie on 1 August 2014 (2 pages) |
12 August 2014 | Director's details changed for Suzanne Marjory Currie on 1 August 2014 (2 pages) |
12 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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14 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
14 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
9 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Registered office address changed from 15 Willow House Newhouse Road Grangemouth FK3 8LL Scotland on 9 September 2013 (1 page) |
9 September 2013 | Registered office address changed from 15 Willow House Newhouse Road Grangemouth FK3 8LL Scotland on 9 September 2013 (1 page) |
9 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Registered office address changed from 15 Willow House Newhouse Road Grangemouth FK3 8LL Scotland on 9 September 2013 (1 page) |
3 August 2012 | Incorporation (22 pages) |
3 August 2012 | Incorporation (22 pages) |