Hillington Park, The Innovation Centre
Glasgow
G52 4RU
Scotland
Director Name | Mrs Karen Frances McCaig |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | Scottish |
Status | Closed |
Appointed | 22 March 2016(2 years, 4 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 10 August 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Suite 1/31 The Innovation Centre 1 Ainslie Road Hillington Park Glasgow G52 4RU Scotland |
Registered Address | Suite 1/31 1 Ainslie Road Hillington Park, The Innovation Centre Glasgow G52 4RU Scotland |
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Constituency | Glasgow South West |
Ward | Craigton |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 28 February |
10 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 June 2021 | Voluntary strike-off action has been suspended (1 page) |
25 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
19 May 2021 | Application to strike the company off the register (3 pages) |
12 May 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
27 January 2021 | Current accounting period extended from 30 November 2020 to 28 February 2021 (1 page) |
5 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
28 April 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
12 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
21 May 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
6 December 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
1 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
16 April 2018 | Director's details changed for Mrs Karen Frances Mccaig on 16 April 2018 (2 pages) |
15 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
27 September 2017 | Registered office address changed from Suite 2/1, City Wall House, 32 Eastwood Avenue Glasgow G41 3NS to Suite 1/31 1 Ainslie Road Hillington Park, the Innovation Centre Glasgow G52 4RU on 27 September 2017 (1 page) |
27 September 2017 | Registered office address changed from Suite 2/1, City Wall House, 32 Eastwood Avenue Glasgow G41 3NS to Suite 1/31 1 Ainslie Road Hillington Park, the Innovation Centre Glasgow G52 4RU on 27 September 2017 (1 page) |
30 June 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
8 December 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
8 December 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
11 May 2016 | Appointment of Mrs Karen Frances Mccaig as a director on 22 March 2016 (2 pages) |
11 May 2016 | Appointment of Mrs Karen Frances Mccaig as a director on 22 March 2016 (2 pages) |
10 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Registered office address changed from 60 Randolph Road Glasgow G11 7LG to Suite 2/1, City Wall House, 32 Eastwood Avenue Glasgow G41 3NS on 10 November 2015 (1 page) |
10 November 2015 | Annual return made up to 1 November 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 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Registered office address changed from 60 Randolph Road Glasgow G11 7LG to Suite 2/1, City Wall House, 32 Eastwood Avenue Glasgow G41 3NS on 10 November 2015 (1 page) |
31 July 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
31 July 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
9 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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1 November 2013 | Incorporation Statement of capital on 2013-11-01
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1 November 2013 | Incorporation Statement of capital on 2013-11-01
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