Glasgow
G3 7PR
Scotland
Director Name | Mr Brendan Joseph Shields |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Bellairs Place Glasgow G72 9JD Scotland |
Registered Address | Drummond Managment Consultants 10 Newton Place Glasgow G3 7PR Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
1 at £1 | Brendan Joseph Shields 100.00% Ordinary |
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Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
31 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
4 May 2018 | Application to strike the company off the register (2 pages) |
14 September 2017 | Withdraw the company strike off application (1 page) |
14 September 2017 | Withdraw the company strike off application (1 page) |
1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
25 July 2017 | Application to strike the company off the register (3 pages) |
25 July 2017 | Application to strike the company off the register (3 pages) |
4 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
4 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
28 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
28 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
26 April 2017 | Appointment of Mr Darren Mcfadden as a director on 9 September 2016 (2 pages) |
26 April 2017 | Termination of appointment of Brendan Joseph Shields as a director on 9 September 2016 (1 page) |
26 April 2017 | Termination of appointment of Brendan Joseph Shields as a director on 9 September 2016 (1 page) |
26 April 2017 | Director's details changed for Mr Darren Mcfadden on 9 September 2016 (2 pages) |
26 April 2017 | Appointment of Mr Darren Mcfadden as a director on 9 September 2016 (2 pages) |
26 April 2017 | Director's details changed for Mr Darren Mcfadden on 9 September 2016 (2 pages) |
12 September 2016 | Registered office address changed from Office 6, 251 Glasgow Road Blantyre Glasgow G72 0YS to Drummond Managment Consultants 10 Newton Place Glasgow G3 7PR on 12 September 2016 (1 page) |
12 September 2016 | Registered office address changed from Office 6, 251 Glasgow Road Blantyre Glasgow G72 0YS to Drummond Managment Consultants 10 Newton Place Glasgow G3 7PR on 12 September 2016 (1 page) |
13 July 2016 | Registered office address changed from 70 Cadzow Street Hamilton Lanarkshire ML3 6DS to Office 6, 251 Glasgow Road Blantyre Glasgow G72 0YS on 13 July 2016 (2 pages) |
13 July 2016 | Registered office address changed from 70 Cadzow Street Hamilton Lanarkshire ML3 6DS to Office 6, 251 Glasgow Road Blantyre Glasgow G72 0YS on 13 July 2016 (2 pages) |
5 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
5 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
1 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
1 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
11 November 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-11-11
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9 October 2015 | Registered office address changed from Office 133 98 Woodlands Road Glasgow G3 6HB to 70 Cadzow Street Hamilton Lanarkshire ML3 6DS on 9 October 2015 (2 pages) |
9 October 2015 | Registered office address changed from Office 133 98 Woodlands Road Glasgow G3 6HB to 70 Cadzow Street Hamilton Lanarkshire ML3 6DS on 9 October 2015 (2 pages) |
12 February 2015 | Registered office address changed from 10 Newton Place Glasgow G3 7PR Scotland to Office 133 98 Woodlands Road Glasgow G3 6HB on 12 February 2015 (2 pages) |
12 February 2015 | Registered office address changed from 10 Newton Place Glasgow G3 7PR Scotland to Office 133 98 Woodlands Road Glasgow G3 6HB on 12 February 2015 (2 pages) |
3 July 2014 | Incorporation Statement of capital on 2014-07-03
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3 July 2014 | Incorporation Statement of capital on 2014-07-03
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