Glasgow
G2 6NU
Scotland
Director Name | Mr Francis Blyth |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2013(12 months after company formation) |
Appointment Duration | 10 years, 3 months |
Role | Civil Engineer |
Country of Residence | Scotland |
Correspondence Address | 18 Bothwell Street Glasgow G2 6NU Scotland |
Registered Address | 18 Bothwell Street Glasgow G2 6NU Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
25 at £1 | Francis Blyth 25.00% Ordinary |
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25 at £1 | Lynsey Blyth 25.00% Ordinary |
25 at £1 | Michael Parker 25.00% Ordinary |
25 at £1 | Tracey Parker 25.00% Ordinary |
Year | 2014 |
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Net Worth | £21,572 |
Cash | £138,768 |
Current Liabilities | £354,352 |
Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
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Next Accounts Due | 31 May 2018 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
Latest Return | 6 December 2016 (7 years, 3 months ago) |
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Next Return Due | 20 December 2017 (overdue) |
22 June 2016 | Delivered on: 7 July 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
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30 January 2018 | Court order notice of winding up (1 page) |
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30 January 2018 | Notice of winding up order (1 page) |
30 January 2018 | Registered office address changed from Unit 1 Building B Kelburn Business Park Port Glasgow Renfrewshire PA14 6BL Scotland to 18 Bothwell Street Glasgow G2 6NU on 30 January 2018 (2 pages) |
18 December 2017 | Appointment of a provisional liquidator (1 page) |
18 December 2017 | Appointment of a provisional liquidator (1 page) |
13 January 2017 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
13 January 2017 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
2 December 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
2 December 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
7 July 2016 | Registration of charge SC4383050001, created on 22 June 2016 (5 pages) |
7 July 2016 | Registration of charge SC4383050001, created on 22 June 2016 (5 pages) |
2 June 2016 | Registered office address changed from 55 Canal Street Paisley PA1 2HQ to Unit 1 Building B Kelburn Business Park Port Glasgow Renfrewshire PA14 6BL on 2 June 2016 (1 page) |
2 June 2016 | Registered office address changed from 55 Canal Street Paisley PA1 2HQ to Unit 1 Building B Kelburn Business Park Port Glasgow Renfrewshire PA14 6BL on 2 June 2016 (1 page) |
2 February 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
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2 February 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
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15 January 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
15 January 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
5 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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11 December 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
11 December 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
22 January 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
22 January 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
6 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Appointment of Francis Blyth as a director (2 pages) |
6 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Appointment of Francis Blyth as a director (2 pages) |
6 June 2013 | Current accounting period shortened from 31 December 2013 to 31 August 2013 (1 page) |
6 June 2013 | Current accounting period shortened from 31 December 2013 to 31 August 2013 (1 page) |
6 December 2012 | Incorporation
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6 December 2012 | Incorporation
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