Glasgow
G3 6AX
Scotland
Director Name | Mrs Margaret Boyd Macleod Inglis |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 16 Robertson Street Glasgow G2 8DS Scotland |
Director Name | Mr Derek Clark |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2014(7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 02 November 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 16 Robertson Street Glasgow G2 8DS Scotland |
Director Name | Mr Richard Francis McFadzean |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2017(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 December 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 138 Hydepark Street Glasgow G3 8BW Scotland |
Registered Address | 11 Park Circus Glasgow G3 6AX Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 November 2020 (3 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
24 January 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
5 July 2022 | Confirmation statement made on 26 June 2022 with no updates (3 pages) |
12 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
11 November 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
11 November 2021 | Registered office address changed from 138 Hydepark Street Glasgow G3 8BW Scotland to 11 Park Circus Glasgow G3 6AX on 11 November 2021 (1 page) |
26 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
26 August 2021 | Micro company accounts made up to 30 November 2019 (2 pages) |
26 August 2021 | Administrative restoration application (3 pages) |
26 August 2021 | Confirmation statement made on 26 June 2021 with no updates (2 pages) |
13 April 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
26 June 2020 | Confirmation statement made on 26 June 2020 with updates (4 pages) |
29 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
28 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
23 January 2020 | Termination of appointment of Richard Francis Mcfadzean as a director on 1 December 2018 (1 page) |
23 January 2020 | Confirmation statement made on 5 November 2019 with updates (4 pages) |
30 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
29 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
24 October 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
15 March 2019 | Second filing for the appointment of Mr Craig Inglis as a director (6 pages) |
7 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
28 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
11 April 2018 | Registered office address changed from 16 Robertson Street Glasgow G2 8DS to 138 Hydepark Street Glasgow G3 8BW on 11 April 2018 (1 page) |
15 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
15 November 2017 | Termination of appointment of Derek Clark as a director on 2 November 2017 (1 page) |
15 November 2017 | Termination of appointment of Derek Clark as a director on 2 November 2017 (1 page) |
15 November 2017 | Termination of appointment of Margaret Boyd Macleod Inglis as a director on 2 November 2017 (1 page) |
15 November 2017 | Termination of appointment of Margaret Boyd Macleod Inglis as a director on 2 November 2017 (1 page) |
15 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
14 September 2017 | Resolutions
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14 September 2017 | Resolutions
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13 September 2017 | Appointment of Mr Craig Inglis as a director on 13 September 2017 (2 pages) |
13 September 2017 | Appointment of Mr Craig Inglis as a director on 13 September 2017
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13 September 2017 | Appointment of Mr Richard Francis Mcfadzean as a director on 13 September 2017 (2 pages) |
13 September 2017 | Appointment of Mr Richard Francis Mcfadzean as a director on 13 September 2017 (2 pages) |
31 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
31 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
20 December 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
20 December 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
17 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
17 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
26 January 2016 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2016-01-26
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26 January 2016 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2016-01-26
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10 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
10 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
9 November 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
9 November 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
18 February 2015 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-02-18
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23 June 2014 | Appointment of Mr Derek Clark as a director (2 pages) |
23 June 2014 | Appointment of Mr Derek Clark as a director (2 pages) |
9 December 2013 | Registered office address changed from the Offices at Oakwood Bellefield Road Lanark South Lanarkshire ML11 7RH United Kingdom on 9 December 2013 (1 page) |
9 December 2013 | Registered office address changed from the Offices at Oakwood Bellefield Road Lanark South Lanarkshire ML11 7RH United Kingdom on 9 December 2013 (1 page) |
9 December 2013 | Registered office address changed from the Offices at Oakwood Bellefield Road Lanark South Lanarkshire ML11 7RH United Kingdom on 9 December 2013 (1 page) |
5 November 2013 | Incorporation Statement of capital on 2013-11-05
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5 November 2013 | Incorporation Statement of capital on 2013-11-05
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