Uddingston
Glasgow
G71 7PR
Scotland
Director Name | Mrs Susan McIntosh |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2012(same day as company formation) |
Role | Business Executive |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland |
Director Name | Mr Peter Trainer |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2012(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Mr Peter Trainer |
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Nationality | British |
Status | Resigned |
Appointed | 05 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 15 Greenoakhill Gate Uddingston Glasgow G71 7PR Scotland |
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Constituency | Glasgow East |
Ward | Baillieston |
Year | 2013 |
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Net Worth | £259 |
Cash | £7,938 |
Current Liabilities | £8,106 |
Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
22 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
31 October 2018 | Application to strike the company off the register (1 page) |
29 October 2018 | Micro company accounts made up to 30 September 2018 (7 pages) |
11 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
10 November 2017 | Micro company accounts made up to 30 September 2017 (7 pages) |
10 November 2017 | Micro company accounts made up to 30 September 2017 (7 pages) |
12 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
12 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
21 October 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
21 October 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
13 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
13 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
16 November 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
16 November 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
20 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
20 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
22 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
22 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
17 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
17 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
17 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
16 October 2014 | Registered office address changed from 11 Calderwood Avenue Baillieston Glasgow Strathclyde G69 7EB Scotland to 15 Greenoakhill Gate Uddingston Glasgow G71 7PR on 16 October 2014 (1 page) |
16 October 2014 | Director's details changed for James Upton on 12 September 2014 (2 pages) |
16 October 2014 | Director's details changed for James Upton on 12 September 2014 (2 pages) |
16 October 2014 | Registered office address changed from 11 Calderwood Avenue Baillieston Glasgow Strathclyde G69 7EB Scotland to 15 Greenoakhill Gate Uddingston Glasgow G71 7PR on 16 October 2014 (1 page) |
15 October 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
15 October 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
9 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
9 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
9 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
17 October 2012 | Current accounting period shortened from 31 October 2013 to 30 September 2013 (3 pages) |
17 October 2012 | Current accounting period shortened from 31 October 2013 to 30 September 2013 (3 pages) |
17 October 2012 | Appointment of James Upton as a director (3 pages) |
17 October 2012 | Appointment of James Upton as a director (3 pages) |
10 October 2012 | Termination of appointment of Susan Mcintosh as a director (1 page) |
10 October 2012 | Termination of appointment of Peter Trainer as a secretary (1 page) |
10 October 2012 | Termination of appointment of Peter Trainer as a director (1 page) |
10 October 2012 | Termination of appointment of Susan Mcintosh as a director (1 page) |
10 October 2012 | Termination of appointment of Peter Trainer as a director (1 page) |
10 October 2012 | Termination of appointment of Peter Trainer as a secretary (1 page) |
5 October 2012 | Incorporation (24 pages) |
5 October 2012 | Incorporation (24 pages) |