Thornliebank Industrial Estate
Glasgow
Strathclyde
G46 8JH
Scotland
Director Name | Mr Alexander Charles McEwen |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 October 2014(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 08 May 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 9 Spiersbridge Terrace Thornliebank Industrial Estate Glasgow G46 8JH Scotland |
Director Name | Mrs Fiona McEwen |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 October 2014(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 08 May 2018) |
Role | Administrator |
Country of Residence | Scotland |
Correspondence Address | 9 Spiersbridge Terrace Thornliebank Industrial Estate Glasgow G46 8JH Scotland |
Director Name | Mr Robert Dawson |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 November 2015(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 08 May 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 9 Spiersbridge Terrace Thornliebank Industrial Estate Glasgow Strathclyde G46 8JH Scotland |
Director Name | Mr Craig John Edwards |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 November 2015(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 08 May 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 9 Spiersbridge Terrace Thornliebank Industrial Estate Glasgow Strathclyde G46 8JH Scotland |
Director Name | Sharon Denise McGregor |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 November 2015(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 08 May 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 9 Spiersbridge Terrace Thornliebank Industrial Estate Glasgow Strathclyde G46 8JH Scotland |
Registered Address | 9 Spiersbridge Terrace Thornliebank Industrial Estate Glasgow Strathclyde G46 8JH Scotland |
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Constituency | Glasgow South West |
Ward | Greater Pollok |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
23 November 2015 | Delivered on: 26 November 2015 Persons entitled: Alexander Charles Mcewen Classification: A registered charge Outstanding |
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8 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
14 February 2018 | Application to strike the company off the register (3 pages) |
5 February 2018 | Satisfaction of charge SC4473470001 in full (1 page) |
20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
24 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
24 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
19 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
19 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
9 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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30 November 2015 | Statement of capital on 18 November 2015
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30 November 2015 | Statement of capital on 18 November 2015
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26 November 2015 | Registration of charge SC4473470001, created on 23 November 2015 (14 pages) |
26 November 2015 | Registration of charge SC4473470001, created on 23 November 2015 (14 pages) |
25 November 2015 | Appointment of Sharon Denise Mcgregor as a director on 23 November 2015 (2 pages) |
25 November 2015 | Appointment of Mr Robert Dawson as a director on 23 November 2015 (2 pages) |
25 November 2015 | Appointment of Mr Craig John Edwards as a director on 23 November 2015 (2 pages) |
25 November 2015 | Appointment of Sharon Denise Mcgregor as a director on 23 November 2015 (2 pages) |
25 November 2015 | Appointment of Mr Craig John Edwards as a director on 23 November 2015 (2 pages) |
25 November 2015 | Appointment of Mr Robert Dawson as a director on 23 November 2015 (2 pages) |
6 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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12 January 2015 | Resolutions
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12 January 2015 | Statement of capital following an allotment of shares on 20 November 2014
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12 January 2015 | Resolutions
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12 January 2015 | Statement of capital following an allotment of shares on 20 November 2014
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30 December 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
30 December 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
24 November 2014 | Appointment of Mrs Fiona Mcewen as a director on 23 October 2014 (3 pages) |
24 November 2014 | Sub-division of shares on 23 October 2014 (5 pages) |
24 November 2014 | Resolutions
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24 November 2014 | Current accounting period extended from 30 April 2015 to 31 October 2015 (3 pages) |
24 November 2014 | Current accounting period extended from 30 April 2015 to 31 October 2015 (3 pages) |
24 November 2014 | Sub-division of shares on 23 October 2014 (5 pages) |
24 November 2014 | Appointment of Mr Alexander Charles Mcewen as a director on 23 October 2014 (3 pages) |
24 November 2014 | Appointment of Mr Alexander Charles Mcewen as a director on 23 October 2014 (3 pages) |
24 November 2014 | Appointment of Mrs Fiona Mcewen as a director on 23 October 2014 (3 pages) |
7 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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11 April 2013 | Incorporation (39 pages) |
11 April 2013 | Incorporation (39 pages) |