Glasgow
G1 3AH
Scotland
Director Name | Mr Charles Clouston Irvine |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 August 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH Scotland |
Registered Address | 2 Woodside Place Glasgow G3 7QF Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Alison Ebbitt 50.00% Ordinary |
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1 at £1 | Charles Irvine 50.00% Ordinary |
Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2017 | Application to strike the company off the register (3 pages) |
27 September 2017 | Application to strike the company off the register (3 pages) |
5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
9 August 2017 | Registered office address changed from C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH to 2 Woodside Place Glasgow G3 7QF on 9 August 2017 (1 page) |
9 August 2017 | Registered office address changed from C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH to 2 Woodside Place Glasgow G3 7QF on 9 August 2017 (1 page) |
10 July 2017 | Cessation of Charles Clouston Irvine as a person with significant control on 23 August 2016 (1 page) |
10 July 2017 | Cessation of Charles Clouston Irvine as a person with significant control on 23 August 2016 (1 page) |
10 October 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
10 October 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
10 November 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-11-10
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22 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
22 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
6 October 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-06
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22 August 2013 | Incorporation Statement of capital on 2013-08-22
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22 August 2013 | Incorporation Statement of capital on 2013-08-22
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