Uddingston
Glasgow
G71 7HU
Scotland
Director Name | Gordon Smith |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 44 Castle Gate Uddingston Glasgow G71 7HU Scotland |
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2012(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 10 October 2012(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 44 Castle Gate Uddingston Glasgow G71 7HU Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Bothwell and Uddingston |
99 at £1 | Euan Smith 99.00% Ordinary |
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1 at £1 | Gordon Smith 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£69,298 |
Cash | £2,012 |
Current Liabilities | £63,792 |
Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
28 September 2015 | Application to strike the company off the register (3 pages) |
22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
23 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
6 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
17 September 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
27 August 2013 | Previous accounting period shortened from 31 October 2013 to 30 April 2013 (3 pages) |
18 October 2012 | Appointment of Euan Smith as a director (3 pages) |
18 October 2012 | Appointment of Gordon Smith as a director (3 pages) |
18 October 2012 | Statement of capital following an allotment of shares on 10 October 2012
|
16 October 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
16 October 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
10 October 2012 | Incorporation (23 pages) |