Barrhead
Glasgow
G78 1JB
Scotland
Director Name | Mr James Stuart McMeekin |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 28 November 2013(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | United Kingdom |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Director Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 2013(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Secretary Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 2013(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Registered Address | 24 Beresford Terrace Ayr KA7 2EG Scotland |
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Constituency | Ayr, Carrick and Cumnock |
Ward | Ayr West |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Mark Higgins 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£4,727 |
Cash | £2,294 |
Current Liabilities | £7,021 |
Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
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) |
12 December 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
12 December 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
22 August 2016 | Resolutions
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22 August 2016 | Resolutions
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21 June 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
21 June 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
23 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
5 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
5 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
4 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
15 April 2014 | Appointment of Mr Mark John Higgins as a director (2 pages) |
15 April 2014 | Appointment of Mr Mark John Higgins as a director (2 pages) |
6 December 2013 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland on 6 December 2013 (1 page) |
6 December 2013 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland on 6 December 2013 (1 page) |
6 December 2013 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland on 6 December 2013 (1 page) |
28 November 2013 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 28 November 2013 (1 page) |
28 November 2013 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 28 November 2013 (1 page) |
28 November 2013 | Termination of appointment of Cosec Limited as a secretary (1 page) |
28 November 2013 | Incorporation Statement of capital on 2013-11-28
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28 November 2013 | Termination of appointment of James Mcmeekin as a director (1 page) |
28 November 2013 | Termination of appointment of Cosec Limited as a director (1 page) |
28 November 2013 | Termination of appointment of Cosec Limited as a director (1 page) |
28 November 2013 | Incorporation Statement of capital on 2013-11-28
|
28 November 2013 | Termination of appointment of Cosec Limited as a secretary (1 page) |
28 November 2013 | Termination of appointment of James Mcmeekin as a director (1 page) |