Bathgate
West Lothian
EH48 2EY
Scotland
Director Name | Scott George Pollock |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 December 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 10 Blackburn Road Bathgate West Lothian EH48 2EY Scotland |
Director Name | Ms Sharron Buchanan |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 March 2019(1 year, 3 months after company formation) |
Appointment Duration | 2 years (closed 23 March 2021) |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | 10 Blackburn Road Bathgate West Lothian EH48 2EY Scotland |
Director Name | Mr John Murdo McLeod |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2017(same day as company formation) |
Role | Group Finance Director |
Country of Residence | Scotland |
Correspondence Address | 10 Blackburn Road Bathgate West Lothian EH48 2EY Scotland |
Secretary Name | John Murdo McLeod |
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Status | Resigned |
Appointed | 15 December 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Blackburn Road Bathgate West Lothian EH48 2EY Scotland |
Director Name | Mr James Cullen |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2018(3 months, 3 weeks after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 27 July 2018) |
Role | Transport Manager |
Country of Residence | Scotland |
Correspondence Address | 10 Blackburn Road Bathgate West Lothian EH48 2EY Scotland |
Registered Address | 10 Blackburn Road Bathgate West Lothian EH48 2EY Scotland |
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Constituency | Livingston |
Ward | Whitburn and Blackburn |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 29 December 2018 (5 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 29 December |
18 June 2018 | Delivered on: 2 July 2018 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding |
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23 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
29 December 2020 | Application to strike the company off the register (1 page) |
10 March 2020 | Total exemption full accounts made up to 29 December 2018 (8 pages) |
29 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
9 December 2019 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page) |
12 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
18 March 2019 | Appointment of Ms Sharron Buchanan as a director on 18 March 2019 (2 pages) |
18 March 2019 | Termination of appointment of John Murdo Mcleod as a secretary on 18 March 2019 (1 page) |
18 March 2019 | Termination of appointment of John Murdo Mcleod as a director on 18 March 2019 (1 page) |
21 January 2019 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
27 July 2018 | Termination of appointment of James Cullen as a director on 27 July 2018 (1 page) |
2 July 2018 | Registration of charge SC5839390001, created on 18 June 2018 (10 pages) |
10 April 2018 | Appointment of Mr James Cullen as a director on 6 April 2018 (2 pages) |
15 December 2017 | Incorporation Statement of capital on 2017-12-15
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