Glasgow
G2 2BX
Scotland
Director Name | Mr Stephen Gilchrist |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Grainger Corporate Rescue & Recovery 65 Bath S Glasgow G2 2BX Scotland |
Secretary Name | Mr Stephen Gilchrist |
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Status | Closed |
Appointed | 31 December 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Grainger Corporate Rescue & Recovery 65 Bath S Glasgow G2 2BX Scotland |
Registered Address | C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
29 January 2019 | Final Gazette dissolved following liquidation (1 page) |
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29 October 2018 | Return of final meeting of voluntary winding up (3 pages) |
31 October 2017 | Registered office address changed from Unit 13 Beckford Business Centre Beckford Street Hamilton South Lanarkshire ML3 0BT to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 31 October 2017 (1 page) |
31 October 2017 | Registered office address changed from Unit 13 Beckford Business Centre Beckford Street Hamilton South Lanarkshire ML3 0BT to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 31 October 2017 (1 page) |
30 October 2017 | Resolutions
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30 October 2017 | Resolutions
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17 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
17 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
17 February 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
17 February 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
18 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
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18 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
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23 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
23 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
2 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
2 February 2015 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
31 December 2013 | Incorporation Statement of capital on 2013-12-31
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31 December 2013 | Incorporation Statement of capital on 2013-12-31
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