Glasgow
G41 1HJ
Scotland
Director Name | Mr Lawrence Sellyn |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
Director Name | Mr Adam Edward Lewis |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 May 2022(8 years after company formation) |
Appointment Duration | 1 year, 3 months (closed 08 August 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
Director Name | Mr Raymond Mark Strang |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | Scottish |
Status | Closed |
Appointed | 10 May 2022(8 years after company formation) |
Appointment Duration | 1 year, 3 months (closed 08 August 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
Director Name | Mr Adam Nathan Berkley |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
Registered Address | Caledonia House 89 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 |
1 at £1 | Adam Nathan Berkley 33.33% Ordinary |
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1 at £1 | Lawrence Sellyn 33.33% Ordinary |
1 at £1 | Malcolm Joseph Livingstone 33.33% Ordinary |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
8 August 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
15 May 2023 | Application to strike the company off the register (3 pages) |
28 April 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
17 April 2023 | Previous accounting period extended from 31 December 2022 to 31 January 2023 (1 page) |
11 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
10 May 2022 | Change of details for Mr Lawrence Sellyn as a person with significant control on 10 May 2022 (2 pages) |
10 May 2022 | Notification of Raymond Mark Strang as a person with significant control on 10 May 2022 (2 pages) |
10 May 2022 | Change of details for Mr Malcolm Joseph Livingstone as a person with significant control on 10 May 2022 (2 pages) |
10 May 2022 | Termination of appointment of Adam Nathan Berkley as a director on 10 May 2022 (1 page) |
10 May 2022 | Appointment of Mr Adam Edward Lewis as a director on 10 May 2022 (2 pages) |
10 May 2022 | Notification of Adam Edward Lewis as a person with significant control on 10 May 2022 (2 pages) |
10 May 2022 | Appointment of Mr Raymond Mark Strang as a director on 10 May 2022 (2 pages) |
10 May 2022 | Cessation of Adam Nathan Berkley as a person with significant control on 10 May 2022 (1 page) |
4 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
24 March 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
22 April 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
21 April 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
9 June 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
15 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
15 April 2019 | Confirmation statement made on 15 April 2019 with updates (4 pages) |
28 March 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
29 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
9 July 2018 | Change of details for Mr Adam Nathan Berkley as a person with significant control on 20 June 2018 (2 pages) |
9 July 2018 | Director's details changed for Mr Adam Nathan Berkley on 20 June 2018 (2 pages) |
20 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
27 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
27 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
20 April 2017 | Confirmation statement made on 15 April 2017 with updates (7 pages) |
20 April 2017 | Confirmation statement made on 15 April 2017 with updates (7 pages) |
3 June 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-03
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3 June 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-03
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22 April 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
22 April 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
9 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
9 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
20 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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23 April 2014 | Current accounting period shortened from 30 April 2015 to 31 December 2014 (3 pages) |
23 April 2014 | Current accounting period shortened from 30 April 2015 to 31 December 2014 (3 pages) |
15 April 2014 | Incorporation Statement of capital on 2014-04-15
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15 April 2014 | Incorporation Statement of capital on 2014-04-15
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