Glasgow
G41 2HG
Scotland
Secretary Name | Robin Jamie Lovat |
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Status | Closed |
Appointed | 30 September 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 1008 Pollokshaws Road Glasgow G41 2HG Scotland |
Registered Address | (Ref Rl) C/O Edzell 1008 Pollokshaws Road Glasgow G41 2HG Scotland |
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Constituency | Glasgow South |
Ward | Pollokshields |
2 at £0.1 | John Beresford 28.57% Ordinary B |
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2 at £0.1 | Michelle Barnett & Gregory Barnett 28.57% Ordinary C |
2 at £0.1 | Timothy Lovat & Robin Jamie Lovat 28.57% Ordinary A |
1 at £0.1 | Robin Jamie Lovat 14.29% Ordinary D |
Year | 2014 |
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Net Worth | £18,501 |
Cash | £1 |
Current Liabilities | £6,596 |
Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 30 March |
3 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 September 2022 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2022 | Application to strike the company off the register (1 page) |
30 March 2022 | Micro company accounts made up to 31 March 2021 (5 pages) |
30 September 2021 | Confirmation statement made on 30 September 2021 with updates (5 pages) |
30 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
1 October 2020 | Confirmation statement made on 30 September 2020 with updates (5 pages) |
8 October 2019 | Confirmation statement made on 30 September 2019 with updates (5 pages) |
31 May 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
21 January 2019 | Micro company accounts made up to 31 March 2018 (5 pages) |
21 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
3 October 2018 | Confirmation statement made on 30 September 2018 with updates (5 pages) |
9 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
8 January 2018 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
27 June 2017 | Total exemption small company accounts made up to 31 March 2017 (6 pages) |
27 June 2017 | Total exemption small company accounts made up to 31 March 2017 (6 pages) |
26 June 2017 | Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page) |
26 June 2017 | Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page) |
6 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
6 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
28 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
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3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
16 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
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7 November 2013 | Statement of capital following an allotment of shares on 30 September 2013
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7 November 2013 | Statement of capital following an allotment of shares on 30 September 2013
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7 October 2013 | Resolutions
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7 October 2013 | Resolutions
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7 October 2013 | Memorandum and Articles of Association (15 pages) |
7 October 2013 | Memorandum and Articles of Association (15 pages) |
30 September 2013 | Incorporation Statement of capital on 2013-09-30
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30 September 2013 | Incorporation Statement of capital on 2013-09-30
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