Glasgow
G2 2LB
Scotland
Director Name | Mr Francis McColl |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2012(same day as company formation) |
Role | Business Executive |
Country of Residence | Scotland |
Correspondence Address | 64/68 Reidvale Street Dennistoun Glasgow Strathclyde G31 1SZ Scotland |
Director Name | Mr Malcolm Ross Macaskill |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2012(1 week, 4 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 07 November 2013) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 29 Brandon Street Hamilton Lanarkshire ML3 6DA Scotland |
Registered Address | Turnberry House 175 West George Street Glasgow G2 2LB Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Malcolm Macaskill 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
28 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 August 2015 | Final Gazette dissolved following liquidation (1 page) |
28 May 2015 | Order of court for early dissolution (1 page) |
5 November 2014 | Court order notice of winding up (1 page) |
5 November 2014 | Notice of winding up order (1 page) |
14 October 2014 | Registered office address changed from C/O Sharles Chartereed Accountants 29 Brandon Street Hamilton Lanarkshire ML3 6DA to C/O Wri Associates Limited Turnberry House 175 West George Street Glasgow G2 2LB on 14 October 2014 (2 pages) |
14 October 2014 | Appointment of a provisional liquidator (2 pages) |
20 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
13 November 2013 | Appointment of Mr Francis Mccoll as a director (2 pages) |
13 November 2013 | Termination of appointment of Malcolm Macaskill as a director (1 page) |
15 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (3 pages) |
14 January 2013 | Termination of appointment of Francis Mccoll as a director (1 page) |
14 January 2013 | Registered office address changed from 64/68 Reidvale Street Dennistoun Glasgow Strathclyde G31 1SZ Scotland on 14 January 2013 (1 page) |
14 January 2013 | Appointment of Mr Malcolm Macaskill as a director (2 pages) |
6 September 2012 | Incorporation (22 pages) |