Suite 3-6
Glasgow
G40 2QW
Scotland
Secretary Name | Mr Roderick Alexander Macleod |
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Status | Closed |
Appointed | 29 August 2014(1 year, 2 months after company formation) |
Appointment Duration | 7 months (closed 27 March 2015) |
Role | Company Director |
Correspondence Address | 5 Arran Drive Glenmavis Airdrie Lanarkshire ML6 0PT Scotland |
Director Name | Mr Darryn Anthony Kavanagh |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 47 Broad Street Suite 3-6 Glasgow G40 2QW Scotland |
Secretary Name | Mr Darryn Anthony Kavanagh |
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Status | Resigned |
Appointed | 22 October 2013(4 months, 2 weeks after company formation) |
Appointment Duration | 10 months, 1 week (resigned 29 August 2014) |
Role | Company Director |
Correspondence Address | Suite 2-9 60 Brook Street Brookstreet Studios Glasgow G40 2AB Scotland |
Registered Address | Suite 2-9 60 Brook Street Brookstreet Studios Glasgow G40 2AB Scotland |
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Constituency | Glasgow Central |
Ward | Calton |
100 at £1 | David Coogan 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
27 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2014 | Application to strike the company off the register (3 pages) |
29 August 2014 | Termination of appointment of Darryn Anthony Kavanagh as a secretary on 29 August 2014 (1 page) |
29 August 2014 | Appointment of Mr Roderick Alexander Macleod as a secretary on 29 August 2014 (2 pages) |
16 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
24 March 2014 | Registered office address changed from 47 Broad Street Suite 3-6 Glasgow G40 2QW Scotland on 24 March 2014 (1 page) |
22 October 2013 | Appointment of Mr Darryn Anthony Kavanagh as a secretary on 22 October 2013 (1 page) |
22 October 2013 | Termination of appointment of Darryn Anthony Kavanagh as a director on 22 October 2013 (1 page) |
19 August 2013 | Registered office address changed from 10 Comrie Street Glasgow G32 9TU Scotland on 19 August 2013 (1 page) |
16 August 2013 | Appointment of Mr David Andrew Coogan as a director on 1 August 2013 (2 pages) |
16 August 2013 | Appointment of Mr David Andrew Coogan as a director on 1 August 2013 (2 pages) |
4 June 2013 | Incorporation
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