Airdrie
North Lanarkshire
ML6 0BD
Scotland
Director Name | Mrs Gemma Shirley Robertson |
---|---|
Date of Birth | April 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Parkgate Alva Clackmananshire FK12 5BZ Scotland |
Director Name | Mr John Graham O'Malley |
---|---|
Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2015(6 months, 1 week after company formation) |
Appointment Duration | 2 years, 11 months (resigned 13 February 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 40 Glentye Drive Tullibody Alloa Clackmannanshire FK10 2UR Scotland |
Registered Address | 91 Alexander Street Airdrie North Lanarkshire ML6 0BD Scotland |
---|---|
Constituency | Airdrie and Shotts |
Ward | Airdrie Central |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Gemma Shirley Robertson 100.00% Ordinary |
---|
Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 30 September |
22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
31 May 2019 | Voluntary strike-off action has been suspended (1 page) |
21 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
10 May 2019 | Application to strike the company off the register (3 pages) |
5 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
13 February 2018 | Termination of appointment of John Graham O'malley as a director on 13 February 2018 (1 page) |
13 February 2018 | Appointment of Mrs Lorraine Colville as a director on 13 February 2018 (2 pages) |
13 February 2018 | Notification of Lorraine Colville as a person with significant control on 13 February 2018 (2 pages) |
13 February 2018 | Cessation of John Graham O'malley as a person with significant control on 13 February 2018 (1 page) |
21 January 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
5 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
5 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
7 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
7 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
5 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
5 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
8 February 2016 | Termination of appointment of Gemma Shirley Robertson as a director on 8 February 2016 (1 page) |
8 February 2016 | Termination of appointment of Gemma Shirley Robertson as a director on 8 February 2016 (1 page) |
5 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
5 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
7 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
7 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
7 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
17 March 2015 | Appointment of Mr John O'malley as a director on 17 March 2015 (2 pages) |
17 March 2015 | Appointment of Mr John O'malley as a director on 17 March 2015 (2 pages) |
5 September 2014 | Incorporation Statement of capital on 2014-09-05
|
5 September 2014 | Incorporation Statement of capital on 2014-09-05
|