Glasgow
G20 7TA
Scotland
Director Name | Mr James Stuart McMeekin |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 02 February 2016(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | United Kingdom |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Director Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 02 February 2016(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Secretary Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 02 February 2016(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Registered Address | 920 Maryhill Road Glasgow G20 7TA Scotland |
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Constituency | Glasgow North |
Ward | Canal |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 28 February 2019 (5 years, 2 months ago) |
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Next Accounts Due | 28 February 2021 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 February |
Latest Return | 12 February 2020 (4 years, 2 months ago) |
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Next Return Due | 26 March 2021 (overdue) |
12 December 2020 | Voluntary strike-off action has been suspended (1 page) |
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3 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
26 October 2020 | Application to strike the company off the register (1 page) |
21 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
14 June 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
14 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
21 May 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
15 February 2018 | Confirmation statement made on 12 February 2018 with updates (5 pages) |
13 July 2017 | Unaudited abridged accounts made up to 28 February 2017 (9 pages) |
13 July 2017 | Unaudited abridged accounts made up to 28 February 2017 (9 pages) |
14 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
14 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
12 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
12 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
4 February 2016 | Registered office address changed from 17-19 Motherwell Road Carfin Motherwell ML1 4EB Scotland to 920 Maryhill Road Glasgow G20 7TA on 4 February 2016 (1 page) |
4 February 2016 | Registered office address changed from 17-19 Motherwell Road Carfin Motherwell ML1 4EB Scotland to 920 Maryhill Road Glasgow G20 7TA on 4 February 2016 (1 page) |
4 February 2016 | Appointment of Miss Nicola Yee Ching Chung as a director on 2 February 2016 (2 pages) |
4 February 2016 | Appointment of Miss Nicola Yee Ching Chung as a director on 2 February 2016 (2 pages) |
2 February 2016 | Termination of appointment of Cosec Limited as a secretary on 2 February 2016 (1 page) |
2 February 2016 | Incorporation Statement of capital on 2016-02-02
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2 February 2016 | Termination of appointment of James Stuart Mcmeekin as a director on 2 February 2016 (1 page) |
2 February 2016 | Incorporation Statement of capital on 2016-02-02
|
2 February 2016 | Termination of appointment of James Stuart Mcmeekin as a director on 2 February 2016 (1 page) |
2 February 2016 | Termination of appointment of Cosec Limited as a director on 2 February 2016 (1 page) |
2 February 2016 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 17-19 Motherwell Road Carfin Motherwell ML1 4EB on 2 February 2016 (1 page) |
2 February 2016 | Termination of appointment of Cosec Limited as a director on 2 February 2016 (1 page) |
2 February 2016 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 17-19 Motherwell Road Carfin Motherwell ML1 4EB on 2 February 2016 (1 page) |
2 February 2016 | Termination of appointment of Cosec Limited as a secretary on 2 February 2016 (1 page) |