Glasgow
G3 8QJ
Scotland
Secretary Name | Mrs Sobia Khan |
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Status | Closed |
Appointed | 20 October 2014(5 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 6 months (closed 24 April 2018) |
Role | Company Director |
Correspondence Address | 20 Sandyford Street Glasgow G3 8QJ Scotland |
Director Name | Mr Andrew Cantley |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2014(same day as company formation) |
Role | Teacher |
Country of Residence | Scotland |
Correspondence Address | 20 Sandyford Street Glasgow G3 8QJ Scotland |
Secretary Name | Mrs Kathryn Turner |
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Status | Resigned |
Appointed | 30 April 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Sandyford Street Glasgow G3 8QJ Scotland |
Registered Address | 20 Sandyford Street Glasgow G3 8QJ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 5 other UK companies use this postal address |
25 at £0.04 | Khan Sobia 50.00% Ordinary B |
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75 at £0.01 | Azeem K. Rahat 37.50% Ordinary |
- | OTHER 12.50% - |
Latest Accounts | 30 April 2016 (8 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
24 April 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
30 November 2017 | Withdraw the company strike off application (1 page) |
30 November 2017 | Withdraw the company strike off application (1 page) |
27 November 2017 | Application to strike the company off the register (3 pages) |
27 November 2017 | Application to strike the company off the register (3 pages) |
8 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
8 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
10 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
10 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
5 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
5 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
10 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
10 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
24 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
24 November 2014 | Registered office address changed from 14 Albert Road Glasgow G42 8DN to 20 Sandyford Street Glasgow G3 8QJ on 24 November 2014 (1 page) |
24 November 2014 | Appointment of Mrs Sobia Khan as a secretary on 20 October 2014 (2 pages) |
24 November 2014 | Appointment of Mrs Sobia Khan as a secretary on 20 October 2014 (2 pages) |
24 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
24 November 2014 | Termination of appointment of Kathryn Turner as a secretary on 20 October 2014 (1 page) |
24 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
24 November 2014 | Termination of appointment of Kathryn Turner as a secretary on 20 October 2014 (1 page) |
24 November 2014 | Registered office address changed from 14 Albert Road Glasgow G42 8DN to 20 Sandyford Street Glasgow G3 8QJ on 24 November 2014 (1 page) |
7 October 2014 | Registered office address changed from 20 Sandyford Street Glasgow G3 8QJ Scotland to 14 Albert Road Glasgow G42 8DN on 7 October 2014 (1 page) |
7 October 2014 | Registered office address changed from 20 Sandyford Street Glasgow G3 8QJ Scotland to 14 Albert Road Glasgow G42 8DN on 7 October 2014 (1 page) |
7 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
7 October 2014 | Termination of appointment of Andrew Cantley as a director on 30 April 2014 (1 page) |
7 October 2014 | Registered office address changed from 20 Sandyford Street Glasgow G3 8QJ Scotland to 14 Albert Road Glasgow G42 8DN on 7 October 2014 (1 page) |
7 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
7 October 2014 | Termination of appointment of Andrew Cantley as a director on 30 April 2014 (1 page) |
30 April 2014 | Incorporation Statement of capital on 2014-04-30
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30 April 2014 | Incorporation Statement of capital on 2014-04-30
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