Wallacefield, Robroyston
Glasgow
G33 1TJ
Scotland
Director Name | Laura Cherry |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Flat 2/3 314 Meadowside Quay Walk Glasgow G11 6AY Scotland |
Director Name | Mr Iain Robert Livingstone |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Flat 2/3 314 Meadowside Quay Walk Glasgow G11 6AY 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 | 31 May 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 |
Website | pix.aw/business/ |
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Email address | [email protected] |
Registered Address | 73 Union Street Greenock Renfrewshire PA16 8BG Scotland |
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Constituency | Inverclyde |
Ward | Inverclyde North |
Address Matches | Over 80 other UK companies use this postal address |
50 at £1 | Raymond Mcgurk 50.00% Ordinary |
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25 at £1 | Iain Livingstone 25.00% Ordinary |
25 at £1 | Laura Cherry 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£9,984 |
Cash | £208 |
Current Liabilities | £10,250 |
Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
19 August 2016 | Application to strike the company off the register (3 pages) |
19 August 2016 | Application to strike the company off the register (3 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
5 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
5 June 2015 | Director's details changed for Laura Cherry on 10 March 2015 (2 pages) |
5 June 2015 | Director's details changed for Mr Iain Robert Livingstone on 10 March 2015 (2 pages) |
5 June 2015 | Director's details changed for Laura Cherry on 10 March 2015 (2 pages) |
5 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
5 June 2015 | Director's details changed for Mr Iain Robert Livingstone on 10 March 2015 (2 pages) |
27 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
27 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
26 March 2015 | Registered office address changed from 1 Glen Avenue Largs Ayrshire KA30 8RQ to 73 Union Street Greenock Renfrewshire PA16 8BG on 26 March 2015 (1 page) |
26 March 2015 | Registered office address changed from 1 Glen Avenue Largs Ayrshire KA30 8RQ to 73 Union Street Greenock Renfrewshire PA16 8BG on 26 March 2015 (1 page) |
24 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
24 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
26 June 2013 | Statement of capital following an allotment of shares on 31 May 2013
|
26 June 2013 | Appointment of Raymond Mcgurk as a director (3 pages) |
26 June 2013 | Appointment of Laura Cherry as a director (3 pages) |
26 June 2013 | Appointment of Raymond Mcgurk as a director (3 pages) |
26 June 2013 | Statement of capital following an allotment of shares on 31 May 2013
|
26 June 2013 | Appointment of Laura Cherry as a director (3 pages) |
6 June 2013 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
6 June 2013 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
6 June 2013 | Appointment of Iain Robert Livingston as a director (2 pages) |
6 June 2013 | Appointment of Iain Robert Livingston as a director (2 pages) |
31 May 2013 | Incorporation (22 pages) |
31 May 2013 | Incorporation (22 pages) |