Glasgow
G51 4EB
Scotland
Director Name | Mr Philip Ewing Hay |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 September 2013(same day as company formation) |
Role | Retailer |
Country of Residence | Scotland |
Correspondence Address | 100 Fifty Pitches Road Glasgow G51 4EB Scotland |
Director Name | Mr Jonathan Francis Van Der Schoot |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 September 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 100 Fifty Pitches Road Glasgow G51 4EB Scotland |
Secretary Name | Ms Alison Marion Grant |
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Status | Closed |
Appointed | 27 September 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 100 Fifty Pitches Road Glasgow G51 4EB Scotland |
Registered Address | 100 Fifty Pitches Road Glasgow G51 4EB Scotland |
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Constituency | Glasgow South West |
Ward | Craigton |
Address Matches | 3 other UK companies use this postal address |
60 at £1 | Philip Ewing Hay 60.00% Ordinary |
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25 at £1 | Jonathan Francis Van Der Schoot 25.00% Ordinary |
15 at £1 | Alison Marion Grant 15.00% Ordinary |
Year | 2014 |
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Net Worth | £388,855 |
Cash | £3,095 |
Current Liabilities | £1,121,429 |
Latest Accounts | 30 March 2018 (6 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 March |
11 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
18 March 2019 | Application to strike the company off the register (3 pages) |
21 December 2018 | Accounts for a dormant company made up to 30 March 2018 (6 pages) |
28 September 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
15 December 2017 | Total exemption full accounts made up to 3 April 2017 (8 pages) |
15 December 2017 | Total exemption full accounts made up to 3 April 2017 (8 pages) |
28 September 2017 | Notification of Westside Distribution Limited as a person with significant control on 3 April 2017 (2 pages) |
28 September 2017 | Notification of Westside Distribution Limited as a person with significant control on 3 April 2017 (2 pages) |
28 September 2017 | Change of details for Mr Philip Ewing Hay as a person with significant control on 3 April 2017 (2 pages) |
28 September 2017 | Confirmation statement made on 27 September 2017 with updates (5 pages) |
28 September 2017 | Confirmation statement made on 27 September 2017 with updates (5 pages) |
28 September 2017 | Change of details for Mr Philip Ewing Hay as a person with significant control on 3 April 2017 (2 pages) |
22 December 2016 | Total exemption small company accounts made up to 30 March 2016 (6 pages) |
22 December 2016 | Total exemption small company accounts made up to 30 March 2016 (6 pages) |
29 September 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
29 September 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
11 November 2015 | Total exemption small company accounts made up to 30 March 2015 (6 pages) |
11 November 2015 | Total exemption small company accounts made up to 30 March 2015 (6 pages) |
15 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
15 December 2014 | Accounts for a dormant company made up to 30 March 2014 (2 pages) |
15 December 2014 | Accounts for a dormant company made up to 30 March 2014 (2 pages) |
21 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
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21 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
16 April 2014 | Previous accounting period shortened from 30 September 2014 to 30 March 2014 (3 pages) |
16 April 2014 | Resolutions
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16 April 2014 | Previous accounting period shortened from 30 September 2014 to 30 March 2014 (3 pages) |
16 April 2014 | Resolutions
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21 February 2014 | Registered office address changed from Unit C 139 Lancefield Street Glasgow G3 8HZ Scotland on 21 February 2014 (1 page) |
21 February 2014 | Registered office address changed from Unit C 139 Lancefield Street Glasgow G3 8HZ Scotland on 21 February 2014 (1 page) |
27 September 2013 | Incorporation Statement of capital on 2013-09-27
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27 September 2013 | Incorporation Statement of capital on 2013-09-27
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