Glasgow
G41 3NN
Scotland
Director Name | Miss Alison McIntyre Collingham |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 June 2016(1 year, 5 months after company formation) |
Appointment Duration | 8 months, 2 weeks (closed 28 February 2017) |
Role | Administrator |
Country of Residence | Scotland |
Correspondence Address | Unit H, Shawlands Shopping Centre 104 Kilmarnock R Shawlands Glasgow G41 3NN Scotland |
Director Name | Ms Juliane Dost |
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Date of Birth | March 1983 (Born 41 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 16 January 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Shawlands Shopping Centre, 104 Kilmarnock Road Glasgow G41 3NN Scotland |
Director Name | Mr David Charlesworth |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2016(1 year, 3 months after company formation) |
Appointment Duration | 2 weeks, 6 days (resigned 02 June 2016) |
Role | Self Employed |
Country of Residence | Scotland |
Correspondence Address | Unit H, Shawlands Shopping Centre 104 Kilmarnock R Shawlands Glasgow G41 3NN Scotland |
Secretary Name | Mr David Charlesworth |
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Status | Resigned |
Appointed | 13 May 2016(1 year, 3 months after company formation) |
Appointment Duration | Resigned same day (resigned 13 May 2016) |
Role | Company Director |
Correspondence Address | Unit H, Shawlands Shopping Centre 104 Kilmarnock R Shawlands Glasgow G41 3NN Scotland |
Director Name | Mrs Lisa Simone Charlesworth |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2016(1 year, 4 months after company formation) |
Appointment Duration | 2 weeks, 2 days (resigned 02 June 2016) |
Role | Self Employed |
Country of Residence | Scotland |
Correspondence Address | Unit H, Shawlands Shopping Centre 104 Kilmarnock R Shawlands Glasgow G41 3NN Scotland |
Registered Address | Unit H, Shawlands Shopping Centre 104 Kilmarnock Road Shawlands Glasgow G41 3NN Scotland |
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Constituency | Glasgow South |
Ward | Pollokshields |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
20 June 2016 | Appointment of Miss Alison Mcintyre Collingham as a director on 17 June 2016 (2 pages) |
20 June 2016 | Appointment of Miss Alison Mcintyre Collingham as a director on 17 June 2016 (2 pages) |
2 June 2016 | Termination of appointment of David Charlesworth as a director on 2 June 2016 (1 page) |
2 June 2016 | Termination of appointment of David Charlesworth as a director on 2 June 2016 (1 page) |
2 June 2016 | Termination of appointment of Lisa Simone Charlesworth as a director on 2 June 2016 (1 page) |
2 June 2016 | Termination of appointment of Lisa Simone Charlesworth as a director on 2 June 2016 (1 page) |
17 May 2016 | Appointment of Mrs Lisa Simone Charlesworth as a director on 17 May 2016 (2 pages) |
17 May 2016 | Appointment of Mrs Lisa Simone Charlesworth as a director on 17 May 2016 (2 pages) |
13 May 2016 | Appointment of Mr David Charlesworth as a director on 13 May 2016 (2 pages) |
13 May 2016 | Appointment of Mr David Charlesworth as a director on 13 May 2016 (2 pages) |
13 May 2016 | Termination of appointment of David Charlesworth as a secretary on 13 May 2016 (1 page) |
13 May 2016 | Termination of appointment of David Charlesworth as a secretary on 13 May 2016 (1 page) |
13 May 2016 | Appointment of Mr David Charlesworth as a secretary on 13 May 2016 (2 pages) |
13 May 2016 | Appointment of Mr David Charlesworth as a secretary on 13 May 2016 (2 pages) |
31 March 2016 | Termination of appointment of Juliane Dost as a director on 1 February 2016 (2 pages) |
31 March 2016 | Termination of appointment of Juliane Dost as a director on 1 February 2016 (2 pages) |
20 January 2016 | Annual return made up to 16 January 2016 no member list (3 pages) |
20 January 2016 | Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
20 January 2016 | Annual return made up to 16 January 2016 no member list (3 pages) |
20 January 2016 | Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
6 January 2016 | Registered office address changed from B/2, 88 Leslie Street Glasgow G41 to Unit H, Shawlands Shopping Centre 104 Kilmarnock Road Shawlands Glasgow G41 3NN on 6 January 2016 (2 pages) |
6 January 2016 | Registered office address changed from B/2, 88 Leslie Street Glasgow G41 to Unit H, Shawlands Shopping Centre 104 Kilmarnock Road Shawlands Glasgow G41 3NN on 6 January 2016 (2 pages) |
16 January 2015 | Incorporation of a Community Interest Company (68 pages) |
16 January 2015 | Incorporation of a Community Interest Company (68 pages) |