Airdrie
ML6 0AA
Scotland
Director Name | Suzanne Fitzsimmons |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 May 2014(same day as company formation) |
Role | Payroll Administrator |
Country of Residence | Scotland |
Correspondence Address | 20 Anderson Street Airdrie ML6 0AA Scotland |
Registered Address | 20 Anderson Street Airdrie ML6 0AA Scotland |
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Constituency | Airdrie and Shotts |
Ward | Airdrie Central |
Address Matches | Over 10 other UK companies use this postal address |
3 at £1 | John Fitzsimmons 75.00% Ordinary |
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1 at £1 | Suzanne Fitzsimmons 25.00% Ordinary |
Year | 2014 |
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Net Worth | £32,960 |
Cash | £16,950 |
Current Liabilities | £16,527 |
Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
28 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 November 2020 | Voluntary strike-off action has been suspended (1 page) |
13 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
7 October 2020 | Application to strike the company off the register (3 pages) |
28 August 2019 | Micro company accounts made up to 31 May 2019 (5 pages) |
26 August 2019 | Current accounting period extended from 31 May 2020 to 30 June 2020 (1 page) |
24 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
8 October 2018 | Registered office address changed from 10 Maroney Drive Stepps Glasgow G33 6PB Scotland to 20 Anderson Street Airdrie ML6 0AA on 8 October 2018 (1 page) |
26 September 2018 | Micro company accounts made up to 31 May 2018 (5 pages) |
22 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
20 October 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
20 October 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
5 June 2017 | Confirmation statement made on 30 May 2017 with updates (6 pages) |
5 June 2017 | Confirmation statement made on 30 May 2017 with updates (6 pages) |
18 October 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
18 October 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
13 June 2016 | Director's details changed for Suzanne Fitzsimmons on 13 April 2016 (2 pages) |
13 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Director's details changed for John Fitzsimmons on 13 April 2016 (2 pages) |
13 June 2016 | Director's details changed for John Fitzsimmons on 13 April 2016 (2 pages) |
13 June 2016 | Director's details changed for Suzanne Fitzsimmons on 13 April 2016 (2 pages) |
14 April 2016 | Registered office address changed from 39 Belhaven Park Muirhead Glasgow G69 9FA to 10 Maroney Drive Stepps Glasgow G33 6PB on 14 April 2016 (1 page) |
14 April 2016 | Registered office address changed from 39 Belhaven Park Muirhead Glasgow G69 9FA to 10 Maroney Drive Stepps Glasgow G33 6PB on 14 April 2016 (1 page) |
3 December 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
3 December 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
19 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
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19 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
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30 May 2014 | Incorporation Statement of capital on 2014-05-30
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30 May 2014 | Incorporation Statement of capital on 2014-05-30
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