Cambuslang
Glasgow
G72 8BT
Scotland
Director Name | Mr Lorne Maciver Campbell |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2013(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 28 January 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 141 Broad Street Glasgow G40 2QW Scotland |
Registered Address | Third Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
1 at £1 | Lorne Campbell 50.00% Ordinary |
---|---|
1 at £1 | Marlyn Beattie Campbell 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £207,588 |
Cash | £29,094 |
Current Liabilities | £23,397 |
Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 30 September |
1 September 2017 | Final Gazette dissolved following liquidation (1 page) |
---|---|
1 June 2017 | Order of court for early dissolution (1 page) |
17 November 2016 | Resolutions
|
17 November 2016 | Registered office address changed from Castle Business Park the Castle Business Park Lomond Court Stirling FK9 4TU Scotland to C/O Wri Associates Ltd Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 17 November 2016 (2 pages) |
18 October 2016 | Registered office address changed from 141 Broad Street Glasgow G40 2QW to Castle Business Park the Castle Business Park Lomond Court Stirling FK9 4TU on 18 October 2016 (1 page) |
24 August 2016 | Resolutions
|
29 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
29 January 2016 | Termination of appointment of Lorne Maciver Campbell as a director on 28 January 2016 (1 page) |
8 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
8 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
16 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
20 May 2014 | Appointment of Mr Lorne Maciver Campbell as a director (2 pages) |
24 September 2013 | Termination of appointment of Lorne Campbell as a director (1 page) |
24 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
24 September 2013 | Termination of appointment of Lorne Campbell as a director (1 page) |
3 May 2013 | Appointment of Mrs. Marlyn Beattie Campbell as a director (2 pages) |
26 April 2013 | Registered office address changed from 1/2 Dukes Road Rutherglen Glasgow G73 5AA Scotland on 26 April 2013 (1 page) |
10 September 2012 | Incorporation
|