Bothwell
Glasgow
G71 8SR
Scotland
Director Name | Scott John Fraser |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2015(1 year, 7 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 22 February 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Viscount Gate Bothwell Glasgow G71 8SR Scotland |
Director Name | Mr Iain Mackenzie |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2015(1 year, 7 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 10 May 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 144 St Vincent Street St. Vincent Street Glasgow G2 5LQ Scotland |
Registered Address | 144 St Vincent Street St. Vincent Street Glasgow G2 5LQ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Keith Kirk 100.00% Ordinary |
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Latest Accounts | 30 April 2015 (9 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
25 October 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 October 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
11 May 2016 | Appointment of Removed Under Section 1095 as a director on 10 May 2016
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11 May 2016 | Termination of appointment of Iain Malcolm Robert Mackenzie as a director on 10 May 2016 (1 page) |
11 May 2016 | Appointment of Removed Under Section 1095 as a director on 10 May 2016
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11 May 2016 | Registered office address changed from 307 the Exchange West George Street Glasgow G2 4LF Scotland to 144 st Vincent Street St. Vincent Street Glasgow G2 5LQ on 11 May 2016 (1 page) |
11 May 2016 | Registered office address changed from 307 the Exchange West George Street Glasgow G2 4LF Scotland to 144 st Vincent Street St. Vincent Street Glasgow G2 5LQ on 11 May 2016 (1 page) |
11 May 2016 | Termination of appointment of Iain Malcolm Robert Mackenzie as a director on 10 May 2016 (1 page) |
11 March 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
11 March 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
22 February 2016 | Registered office address changed from 9 Viscount Gate Bothwell Glasgow G71 8SR to 307 the Exchange West George Street Glasgow G2 4LF on 22 February 2016 (1 page) |
22 February 2016 | Termination of appointment of Scott Fraser as a director on 22 February 2016 (1 page) |
22 February 2016 | Termination of appointment of Scott Fraser as a director on 22 February 2016 (1 page) |
22 February 2016 | Registered office address changed from 9 Viscount Gate Bothwell Glasgow G71 8SR to 307 the Exchange West George Street Glasgow G2 4LF on 22 February 2016 (1 page) |
11 December 2015 | Termination of appointment of Keith Kirk as a director on 2 December 2015 (2 pages) |
11 December 2015 | Termination of appointment of Keith Kirk as a director on 2 December 2015 (2 pages) |
11 December 2015 | Appointment of Scott Fraser as a director on 2 December 2015 (3 pages) |
11 December 2015 | Appointment of Mr Iain Malcolm Robert Mackenzie as a director on 2 December 2015 (3 pages) |
11 December 2015 | Appointment of Scott Fraser as a director on 2 December 2015 (3 pages) |
11 December 2015 | Appointment of Mr Iain Malcolm Robert Mackenzie as a director on 2 December 2015 (3 pages) |
3 December 2015 | Resolutions
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3 December 2015 | Registered office address changed from 144 st. Vincent Street Glasgow G2 5LQ United Kingdom to 9 Viscount Gate Bothwell Glasgow G71 8SR on 3 December 2015 (2 pages) |
3 December 2015 | Resolutions
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3 December 2015 | Registered office address changed from 144 st. Vincent Street Glasgow G2 5LQ United Kingdom to 9 Viscount Gate Bothwell Glasgow G71 8SR on 3 December 2015 (2 pages) |
3 July 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-07-03
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29 April 2014 | Incorporation Statement of capital on 2014-04-29
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29 April 2014 | Incorporation Statement of capital on 2014-04-29
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