Paisley
Renfrewshire
PA2 9LN
Scotland
Director Name | Mr Paul Richard Joseph |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2016(same day as company formation) |
Role | Sales Director |
Country of Residence | Scotland |
Correspondence Address | Balgonie House Acer Crescent Paisley Renfrewshire PA2 9LN 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 | 13 April 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 | 13 April 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 | 13 April 2016(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Registered Address | 24 Beresford Terrace Ayr KA7 2EG Scotland |
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Constituency | Ayr, Carrick and Cumnock |
Ward | Ayr West |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
27 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
4 September 2018 | Application to strike the company off the register (3 pages) |
11 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
3 August 2017 | Confirmation statement made on 3 August 2017 with updates (4 pages) |
3 August 2017 | Confirmation statement made on 3 August 2017 with updates (4 pages) |
21 June 2017 | Confirmation statement made on 14 April 2017 with updates (6 pages) |
21 June 2017 | Confirmation statement made on 14 April 2017 with updates (6 pages) |
5 July 2016 | Termination of appointment of Paul Richard Joseph as a director on 20 June 2016 (2 pages) |
5 July 2016 | Termination of appointment of Paul Richard Joseph as a director on 20 June 2016 (2 pages) |
15 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
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15 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
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13 April 2016 | Termination of appointment of James Stuart Mcmeekin as a director on 13 April 2016 (1 page) |
13 April 2016 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 13 April 2016 (1 page) |
13 April 2016 | Appointment of Mr Paul Richard Joseph as a director on 13 April 2016 (2 pages) |
13 April 2016 | Termination of appointment of James Stuart Mcmeekin as a director on 13 April 2016 (1 page) |
13 April 2016 | Termination of appointment of Cosec Limited as a director on 13 April 2016 (1 page) |
13 April 2016 | Termination of appointment of Cosec Limited as a director on 13 April 2016 (1 page) |
13 April 2016 | Incorporation Statement of capital on 2016-04-13
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13 April 2016 | Appointment of Mrs Doreen Barbara Smith as a director on 13 April 2016 (2 pages) |
13 April 2016 | Termination of appointment of Cosec Limited as a secretary on 13 April 2016 (1 page) |
13 April 2016 | Appointment of Mr Paul Richard Joseph as a director on 13 April 2016 (2 pages) |
13 April 2016 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 13 April 2016 (1 page) |
13 April 2016 | Appointment of Mrs Doreen Barbara Smith as a director on 13 April 2016 (2 pages) |
13 April 2016 | Termination of appointment of Cosec Limited as a secretary on 13 April 2016 (1 page) |
13 April 2016 | Incorporation Statement of capital on 2016-04-13
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