Glasgow
G12 8JQ
Scotland
Secretary Name | Mr Brendan Murphy |
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Status | Closed |
Appointed | 14 April 2018(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 17 September 2019) |
Role | Company Director |
Correspondence Address | Flat 3,4,Bank Street,Glasgow Bank Street Glasgow G12 8JQ Scotland |
Director Name | Mr James Honan |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 10 February 2014(same day as company formation) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | Flat 3,4,Bank Street,Glasgow Bank Street Glasgow G12 8JQ Scotland |
Registered Address | Flat 3,4,Bank Street,Glasgow Bank Street Glasgow G12 8JQ Scotland |
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Constituency | Glasgow North |
Ward | Hillhead |
1 at £1 | James Honan 100.00% Ordinary |
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Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
21 March 2017 | Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
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21 March 2017 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
21 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
18 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
14 February 2017 | Registered office address changed from 01 100 Novar Drive Glasgow G12 9st to Flat 3 4 Bank Street Glasgow G12 8JQ on 14 February 2017 (2 pages) |
31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
16 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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14 December 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
4 May 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-05-04
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26 February 2015 | Registered office address changed from 1-3 10 Linden Street Glasgow G13 1DQ Scotland to 01 100 Novar Drive Glasgow G12 9ST on 26 February 2015 (2 pages) |
10 February 2014 | Incorporation Statement of capital on 2014-02-10
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