Glasgow
G2 2ND
Scotland
Secretary Name | Davidson Chalmers (Secretarial Services) Limited (Corporation) |
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Status | Closed |
Appointed | 19 April 2013(same day as company formation) |
Correspondence Address | 12-16 Hope Street Edinburgh Midlothian EH2 4DB Scotland |
Registered Address | 227 West George Street Glasgow G2 2ND Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | Terence Cassidy 100.00% Ordinary |
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Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
14 December 2017 | Final Gazette dissolved following liquidation (1 page) |
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14 December 2017 | Final Gazette dissolved following liquidation (1 page) |
14 September 2017 | Return of final meeting of voluntary winding up (3 pages) |
14 September 2017 | Return of final meeting of voluntary winding up (3 pages) |
15 September 2016 | Registered office address changed from 12-16 Hope Street Edinburgh Midlothian EH2 4DB to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 15 September 2016 (2 pages) |
15 September 2016 | Registered office address changed from 12-16 Hope Street Edinburgh Midlothian EH2 4DB to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 15 September 2016 (2 pages) |
15 September 2016 | Resolutions
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15 September 2016 | Resolutions
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7 June 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-06-07
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7 June 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-06-07
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28 January 2016 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
28 January 2016 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
20 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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12 January 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
12 January 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
23 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
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19 April 2013 | Incorporation
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19 April 2013 | Incorporation
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