Bothwell
Glasgow
G71 8SY
Scotland
Secretary Name | Mr Craig John Southern |
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Status | Closed |
Appointed | 07 January 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 4/2 35 Trefoil Avenue Glasgow G41 3PB Scotland |
Director Name | Mr David Charnley |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 January 2014(1 day after company formation) |
Appointment Duration | 6 years, 1 month (closed 25 February 2020) |
Role | Financial Adviser |
Country of Residence | Scotland |
Correspondence Address | Oakfield House 378 Brandon Street Motherwell Lanarkshire ML1 1XA Scotland |
Director Name | Mr Craig John Southern |
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Date of Birth | May 1984 (Born 39 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 January 2014(1 day after company formation) |
Appointment Duration | 6 years, 1 month (closed 25 February 2020) |
Role | Financial Adviser |
Country of Residence | Scotland |
Correspondence Address | Oakfield House 378 Brandon Street Motherwell Lanarkshire ML1 1XA Scotland |
Registered Address | Oakfield House 378 Brandon Street Motherwell Lanarkshire ML1 1XA Scotland |
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Constituency | Motherwell and Wishaw |
Ward | Motherwell South East and Ravenscraig |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 January 2019 (5 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
25 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
29 November 2019 | Application to strike the company off the register (3 pages) |
22 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
18 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
24 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
15 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
15 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
12 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
12 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
9 January 2017 | Confirmation statement made on 7 January 2017 with updates (7 pages) |
9 January 2017 | Secretary's details changed for Mr Craig John Southern on 16 April 2016 (1 page) |
9 January 2017 | Director's details changed for Mr Craig John Southern on 16 April 2016 (2 pages) |
9 January 2017 | Director's details changed for Mr Craig John Southern on 16 April 2016 (2 pages) |
9 January 2017 | Secretary's details changed for Mr Craig John Southern on 16 April 2016 (1 page) |
9 January 2017 | Confirmation statement made on 7 January 2017 with updates (7 pages) |
19 July 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
19 July 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
7 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
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7 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
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12 May 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
12 May 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
16 April 2015 | Appointment of Mr Craig John Southern as a secretary on 7 January 2014 (2 pages) |
16 April 2015 | Appointment of Mr Craig John Southern as a secretary on 7 January 2014 (2 pages) |
16 April 2015 | Appointment of Mr Craig John Southern as a secretary on 7 January 2014 (2 pages) |
27 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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16 June 2014 | Appointment of Mr David Charnley as a director (2 pages) |
16 June 2014 | Appointment of Mr David Charnley as a director (2 pages) |
16 June 2014 | Appointment of Mr Craig John Southern as a director (2 pages) |
16 June 2014 | Appointment of Mr Craig John Southern as a director (2 pages) |
7 January 2014 | Incorporation Statement of capital on 2014-01-07
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7 January 2014 | Incorporation Statement of capital on 2014-01-07
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