Paisley
Renfrewshire
PA1 3QS
Scotland
Director Name | Mr Michael Logan Martin |
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Date of Birth | June 1990 (Born 33 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 January 2013(same day as company formation) |
Role | Property Manager |
Country of Residence | Scotland |
Correspondence Address | 13 Glasgow Road Paisley PA1 3QS Scotland |
Director Name | Mr Marcus Taylor |
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Date of Birth | February 1990 (Born 34 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Glasgow Road Paisley Renfrewshire PA1 3QS 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 | 18 January 2013(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | Millar & Bryce Limited 5 Logie Mill, Beaverbank Of Logie Green Road Edinburgh EH7 4HH Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 18 January 2013(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 13 Glasgow Road Paisley PA1 3QS Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Paisley East & Ralston |
Address Matches | Over 20 other UK companies use this postal address |
33 at £1 | Marcus Taylor 33.33% Ordinary |
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33 at £1 | Michael Martin 33.33% Ordinary |
33 at £1 | Scott Cameron 33.33% Ordinary |
Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
15 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 March 2015 | Voluntary strike-off action has been suspended (1 page) |
14 March 2015 | Voluntary strike-off action has been suspended (1 page) |
23 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
23 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 January 2015 | Application to strike the company off the register (3 pages) |
6 January 2015 | Application to strike the company off the register (3 pages) |
11 June 2014 | Accounts made up to 31 January 2014 (2 pages) |
11 June 2014 | Accounts made up to 31 January 2014 (2 pages) |
18 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
18 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
28 August 2013 | Appointment of Marcus Taylor as a director on 18 January 2013 (2 pages) |
28 August 2013 | Appointment of Scott Donald Cameron as a director on 18 January 2013 (2 pages) |
28 August 2013 | Appointment of Scott Donald Cameron as a director on 18 January 2013 (2 pages) |
28 August 2013 | Appointment of Marcus Taylor as a director on 18 January 2013 (2 pages) |
8 August 2013 | Statement of capital following an allotment of shares on 18 January 2013
|
8 August 2013 | Appointment of Mr Michael Martin as a director on 18 January 2013 (2 pages) |
8 August 2013 | Appointment of Mr Michael Martin as a director on 18 January 2013 (2 pages) |
8 August 2013 | Statement of capital following an allotment of shares on 18 January 2013
|
21 January 2013 | Termination of appointment of Stephen George Mabbott as a director on 18 January 2013 (2 pages) |
21 January 2013 | Termination of appointment of Stephen George Mabbott as a director on 18 January 2013 (2 pages) |
21 January 2013 | Termination of appointment of Brian Reid Ltd. as a secretary on 18 January 2013 (2 pages) |
21 January 2013 | Termination of appointment of Brian Reid Ltd. as a secretary on 18 January 2013 (2 pages) |
18 January 2013 | Incorporation (22 pages) |
18 January 2013 | Incorporation (22 pages) |