Glasgow
G43 1SA
Scotland
Director Name | Mr Richard John Burch |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2015(10 months, 1 week after company formation) |
Appointment Duration | 8 months, 1 week (resigned 30 September 2015) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | Lone Pine Bickley Park Road Bromley BR1 2BE |
Registered Address | 171 Maxwell Road Glasgow G41 1TG Scotland |
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Constituency | Glasgow Central |
Ward | Pollokshields |
Address Matches | 9 other UK companies use this postal address |
38 at £1 | Richard Burch 38.00% Ordinary |
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38 at £1 | Thomas Stirling 38.00% Ordinary |
24 at £1 | Enigma One Limited 24.00% Ordinary |
Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 June 2016 | Voluntary strike-off action has been suspended (1 page) |
17 June 2016 | Voluntary strike-off action has been suspended (1 page) |
3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
21 April 2016 | Application to strike the company off the register (3 pages) |
21 April 2016 | Application to strike the company off the register (3 pages) |
22 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
22 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
20 March 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
20 March 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 October 2015 | Termination of appointment of Richard John Burch as a director on 30 September 2015 (1 page) |
6 October 2015 | Termination of appointment of Richard John Burch as a director on 30 September 2015 (1 page) |
30 September 2015 | Registered office address changed from 103a Farmeloan Road Rutherglen Glasgow G73 1EE to 171 Maxwell Road Glasgow G41 1TG on 30 September 2015 (1 page) |
30 September 2015 | Registered office address changed from 103a Farmeloan Road Rutherglen Glasgow G73 1EE to 171 Maxwell Road Glasgow G41 1TG on 30 September 2015 (1 page) |
15 July 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-07-15
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15 July 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-07-15
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19 January 2015 | Appointment of Mr Richard John Burch as a director on 19 January 2015 (2 pages) |
19 January 2015 | Registered office address changed from Firhill Business Centre Suite 10, 74-76 Firhill Road Glasgow G20 7BA Scotland to 103a Farmeloan Road Rutherglen Glasgow G73 1EE on 19 January 2015 (1 page) |
19 January 2015 | Appointment of Mr Richard John Burch as a director on 19 January 2015 (2 pages) |
19 January 2015 | Registered office address changed from Firhill Business Centre Suite 10, 74-76 Firhill Road Glasgow G20 7BA Scotland to 103a Farmeloan Road Rutherglen Glasgow G73 1EE on 19 January 2015 (1 page) |
28 August 2014 | Registered office address changed from 3/1 6 Pleasance Way Glasgow G43 1SA Scotland to Firhill Business Centre Suite 10, 74-76 Firhill Road Glasgow G20 7BA on 28 August 2014 (1 page) |
28 August 2014 | Registered office address changed from 3/1 6 Pleasance Way Glasgow G43 1SA Scotland to Firhill Business Centre Suite 10, 74-76 Firhill Road Glasgow G20 7BA on 28 August 2014 (1 page) |
18 March 2014 | Incorporation Statement of capital on 2014-03-18
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18 March 2014 | Incorporation Statement of capital on 2014-03-18
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