Glasgow
G2 8DS
Scotland
Director Name | Mr Dennis Andrew McNaughton |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 07 November 2013(same day as company formation) |
Role | Financial Advisor |
Country of Residence | Scotland |
Correspondence Address | 12 Apollo Path Motherwell Lanarkshire ML1 4SW Scotland |
Registered Address | C/O 1 Accountancy 16 Robertson Street Glasgow G2 8DS Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
50 at £1 | Denis Andrew Mcnaughton 50.00% Ordinary |
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50 at £1 | Gordon Hay 50.00% Ordinary |
Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
6 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
13 March 2017 | Registered office address changed from C/O Bci Accountants 238a Ayr Road Newton Mearns Glasgow G77 6AA to C/O 1 Accountancy 16 Robertson Street Glasgow G2 8DS on 13 March 2017 (1 page) |
13 March 2017 | Registered office address changed from C/O Bci Accountants 238a Ayr Road Newton Mearns Glasgow G77 6AA to C/O 1 Accountancy 16 Robertson Street Glasgow G2 8DS on 13 March 2017 (1 page) |
14 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
14 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
12 February 2017 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
12 February 2017 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
31 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
20 January 2016 | Termination of appointment of Dennis Andrew Mcnaughton as a director on 10 January 2016 (1 page) |
20 January 2016 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-01-20
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20 January 2016 | Registered office address changed from 12 Apollo Path Motherwell Lanarkshire ML1 4SW to C/O Bci Accountants 238a Ayr Road Newton Mearns Glasgow G77 6AA on 20 January 2016 (1 page) |
20 January 2016 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-01-20
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20 January 2016 | Registered office address changed from 12 Apollo Path Motherwell Lanarkshire ML1 4SW to C/O Bci Accountants 238a Ayr Road Newton Mearns Glasgow G77 6AA on 20 January 2016 (1 page) |
20 January 2016 | Termination of appointment of Dennis Andrew Mcnaughton as a director on 10 January 2016 (1 page) |
6 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
6 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
2 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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7 November 2013 | Incorporation Statement of capital on 2013-11-07
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7 November 2013 | Incorporation Statement of capital on 2013-11-07
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7 November 2013 | Incorporation Statement of capital on 2013-11-07
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