Glasgow
G41 1HJ
Scotland
Director Name | Mr Harvey Samuel Fields |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 March 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Caledonia House Seaward Street Glasgow G41 1HJ Scotland |
Director Name | Mr Gary Landa |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 March 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Caledonia House Seaward Street Glasgow G41 1HJ Scotland |
Director Name | Mr Harold Ure |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 March 2014(2 days after company formation) |
Appointment Duration | 2 years, 1 month (closed 26 April 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Caledonia House Seaward Street Glasgow G41 1HJ Scotland |
Director Name | Mr David John Woodward |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 March 2014(2 days after company formation) |
Appointment Duration | 2 years, 1 month (closed 26 April 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Caledonia House Seaward Street Glasgow G41 1HJ Scotland |
Director Name | Mrs Julie Ann Woodward |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 March 2014(2 days after company formation) |
Appointment Duration | 2 years, 1 month (closed 26 April 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Caledonia House Seaward Street Glasgow G41 1HJ Scotland |
Registered Address | Caledonia House Seaward Street Glasgow G41 1HJ Scotland |
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Constituency | Glasgow Central |
Ward | Govan |
Address Matches | Over 200 other UK companies use this postal address |
18 at £1 | Colin Carr 18.00% Ordinary |
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18 at £1 | Gary Landa 18.00% Ordinary |
18 at £1 | Harold Ure 18.00% Ordinary |
18 at £1 | Harvey Samuel Fields 18.00% Ordinary |
14 at £1 | David John Woodward 14.00% Ordinary |
14 at £1 | Julie Ann Woodward 14.00% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
26 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
26 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
26 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
7 March 2014 | Appointment of Mrs Julie Ann Woodward as a director (2 pages) |
7 March 2014 | Appointment of Mr David John Woodward as a director (2 pages) |
7 March 2014 | Appointment of Mrs Julie Ann Woodward as a director (2 pages) |
7 March 2014 | Appointment of Mr Harold Ure as a director (2 pages) |
7 March 2014 | Appointment of Mr David John Woodward as a director (2 pages) |
7 March 2014 | Appointment of Mr Harold Ure as a director (2 pages) |