Renfrew
PA4 8WF
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 | 02 November 2012(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Director Name | Donna Reid |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2012(same day as company formation) |
Role | Retail Manager |
Country of Residence | Scotland |
Correspondence Address | C/O Griffiths Wilcock & Co. 24 Sandyford Place Glasgow G3 7NG Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 02 November 2012(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Renfrew North |
Address Matches | Over 100 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
11 January 2017 | Final Gazette dissolved following liquidation (1 page) |
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11 October 2016 | Order of court for early dissolution (1 page) |
7 May 2014 | Resolutions
|
7 May 2014 | Registered office address changed from C/O Griffiths Wilcock & Co. 24 Sandyford Place Glasgow G3 7NG on 7 May 2014 (2 pages) |
7 May 2014 | Registered office address changed from C/O Griffiths Wilcock & Co. 24 Sandyford Place Glasgow G3 7NG on 7 May 2014 (2 pages) |
20 January 2014 | Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
11 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
2 September 2013 | Director's details changed for Ms Donna Reid on 29 January 2013 (2 pages) |
29 January 2013 | Appointment of Ms Donna Reid as a director (2 pages) |
29 January 2013 | Termination of appointment of Donna Reid as a director (1 page) |
9 November 2012 | Appointment of Donna Reid as a director (2 pages) |
7 November 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
7 November 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
2 November 2012 | Incorporation (22 pages) |