East Kilbride
Glasgow
G74 4UX
Scotland
Secretary Name | Mr Ian McCulloch |
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Status | Closed |
Appointed | 15 January 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 Sandalwood Avenue East Kilbride Glasgow G74 4UX Scotland |
Director Name | Mrs Margaret McCulloch |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | Scottish |
Status | Closed |
Appointed | 16 March 2018(5 years, 2 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 25 July 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Unit 4 Burgh Buisness Centre King Street Rutherglen Glasgow G73 1JS Scotland |
Registered Address | Unit 4 Burgh Buisness Centre King Street Rutherglen Glasgow G73 1JS Scotland |
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Constituency | Rutherglen and Hamilton West |
Ward | Rutherglen Central and North |
100 at £1 | Ian Mcculloch 100.00% Ordinary |
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Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
25 July 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
2 May 2023 | Termination of appointment of Margaret Mcculloch as a director on 1 May 2023 (1 page) |
2 May 2023 | Termination of appointment of Ian Mcculloch as a secretary on 1 May 2023 (1 page) |
2 May 2023 | Application to strike the company off the register (1 page) |
28 April 2023 | Accounts for a dormant company made up to 31 January 2023 (3 pages) |
26 January 2023 | Registered office address changed from 32 Sandalwood Avenue East Kilbride Glasgow G74 4UX to Unit 4 Burgh Buisness Centre King Street Rutherglen Glasgow G73 1JS on 26 January 2023 (1 page) |
26 January 2023 | Confirmation statement made on 15 January 2023 with no updates (3 pages) |
24 October 2022 | Accounts for a dormant company made up to 31 January 2022 (3 pages) |
11 March 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
16 November 2021 | Accounts for a dormant company made up to 31 January 2021 (3 pages) |
18 March 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
25 February 2021 | Accounts for a dormant company made up to 31 January 2020 (3 pages) |
15 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
19 November 2019 | Accounts for a dormant company made up to 31 January 2019 (3 pages) |
28 January 2019 | Confirmation statement made on 15 January 2019 with updates (4 pages) |
15 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
16 March 2018 | Appointment of Mrs Margaret Mcculloch as a director on 16 March 2018 (2 pages) |
25 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
7 December 2017 | Notification of Ian Mcculloch as a person with significant control on 7 December 2017 (2 pages) |
7 December 2017 | Withdrawal of a person with significant control statement on 7 December 2017 (2 pages) |
7 December 2017 | Notification of Ian Mcculloch as a person with significant control on 7 December 2017 (2 pages) |
7 December 2017 | Withdrawal of a person with significant control statement on 7 December 2017 (2 pages) |
27 November 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
27 November 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
16 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
16 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
31 October 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
31 October 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
18 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
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18 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
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19 November 2015 | Accounts for a dormant company made up to 31 January 2015 (5 pages) |
19 November 2015 | Accounts for a dormant company made up to 31 January 2015 (5 pages) |
15 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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18 November 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
18 November 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
29 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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29 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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15 January 2013 | Incorporation (25 pages) |
15 January 2013 | Incorporation (25 pages) |