Glasgow
G3 8HB
Scotland
Director Name | Mr Nicholas John Farrell |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH Scotland |
Registered Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
9 June 2020 | Final Gazette dissolved following liquidation (1 page) |
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9 March 2020 | Final account prior to dissolution in CVL (12 pages) |
19 June 2015 | Registered office address changed from The Old Nursery Motherwell Road Newhouse Motherwell Lanarkshire ML1 5st to 133 Finnieston Street Glasgow G3 8HB on 19 June 2015 (2 pages) |
19 June 2015 | Registered office address changed from The Old Nursery Motherwell Road Newhouse Motherwell Lanarkshire ML1 5st to 133 Finnieston Street Glasgow G3 8HB on 19 June 2015 (2 pages) |
19 June 2015 | Resolutions
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10 March 2015 | Satisfaction of charge SC4339640001 in full (1 page) |
10 March 2015 | Satisfaction of charge SC4339640001 in full (1 page) |
2 December 2014 | Registration of charge SC4339640001, created on 17 November 2014 (17 pages) |
2 December 2014 | Registration of charge SC4339640001, created on 17 November 2014 (17 pages) |
5 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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22 August 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
22 August 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
4 April 2014 | Termination of appointment of Nicholas Farrell as a director (1 page) |
4 April 2014 | Termination of appointment of Nicholas Farrell as a director (1 page) |
2 April 2014 | Appointment of Mr Paul Henry Farrell as a director (2 pages) |
2 April 2014 | Registered office address changed from C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH on 2 April 2014 (1 page) |
2 April 2014 | Registered office address changed from C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH on 2 April 2014 (1 page) |
2 April 2014 | Registered office address changed from C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH on 2 April 2014 (1 page) |
2 April 2014 | Appointment of Mr Paul Henry Farrell as a director (2 pages) |
21 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
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21 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
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21 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
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3 October 2012 | Incorporation
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3 October 2012 | Incorporation
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