Montgomery Heights
Jordanhill
Glasgow
G13 1UB
Scotland
LLP Designated Member Name | Mr John Brian Gault |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 124 Harbourside Inverkip Greenock Inverclyde PA16 0BA Scotland |
LLP Designated Member Name | Mr Stuart Prenty |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 290 Kirkintilloch Road Bishopbriggs Glasgow G64 3PT Scotland |
LLP Designated Member Name | Ms Gillian Shields |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2005(1 year, 4 months after company formation) |
Appointment Duration | 13 years, 7 months (closed 13 November 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1/2 92 Queensborough Gardens Glasgow G12 9RX Scotland |
LLP Designated Member Name | Mr Paul Francis O'Neill |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wilmar 11 South Avenue Thornlypark Paisley PA2 7SP Scotland |
LLP Designated Member Name | Neil James Young |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Robinsfield Bardowie G62 6ER Scotland |
Registered Address | 319 St. Vincent Street Glasgow G2 5AS Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Year | 2012 |
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Net Worth | £130,606 |
Cash | £172 |
Current Liabilities | £600,074 |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
13 November 2018 | Final Gazette dissolved following liquidation (1 page) |
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13 August 2018 | Notice of final meeting of creditors (4 pages) |
28 November 2016 | Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st. Vincent Street Glasgow G2 5AS on 28 November 2016 (2 pages) |
28 November 2016 | Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st. Vincent Street Glasgow G2 5AS on 28 November 2016 (2 pages) |
15 April 2014 | Registered office address changed from 28 Speirs Wharf Glasgow G4 9TB on 15 April 2014 (2 pages) |
15 April 2014 | Registered office address changed from 28 Speirs Wharf Glasgow G4 9TB on 15 April 2014 (2 pages) |
11 April 2014 | Notice of winding up order (1 page) |
11 April 2014 | Notice of winding up order (1 page) |
11 April 2014 | Court order notice of winding up (1 page) |
11 April 2014 | Court order notice of winding up (1 page) |
11 April 2014 | Appointment of a provisional liquidator (2 pages) |
11 April 2014 | Appointment of a provisional liquidator (2 pages) |
7 March 2014 | Appointment of a provisional liquidator (2 pages) |
7 March 2014 | Appointment of a provisional liquidator (2 pages) |
12 November 2013 | Annual return made up to 7 November 2013 (5 pages) |
12 November 2013 | Annual return made up to 7 November 2013 (5 pages) |
12 November 2013 | Annual return made up to 7 November 2013 (5 pages) |
12 November 2012 | Annual return made up to 7 November 2012 (5 pages) |
12 November 2012 | Annual return made up to 7 November 2012 (5 pages) |
12 November 2012 | Annual return made up to 7 November 2012 (5 pages) |
9 October 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
9 October 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
14 November 2011 | Member's details changed for Gillian Shields on 8 November 2010 (2 pages) |
14 November 2011 | Member's details changed for Gillian Shields on 8 November 2010 (2 pages) |
14 November 2011 | Annual return made up to 7 November 2011 (5 pages) |
14 November 2011 | Annual return made up to 7 November 2011 (5 pages) |
14 November 2011 | Annual return made up to 7 November 2011 (5 pages) |
14 November 2011 | Member's details changed for Gillian Shields on 8 November 2010 (2 pages) |
2 February 2011 | Total exemption small company accounts made up to 31 March 2010 (10 pages) |
2 February 2011 | Total exemption small company accounts made up to 31 March 2010 (10 pages) |
8 November 2010 | Annual return made up to 7 November 2010 (5 pages) |
8 November 2010 | Annual return made up to 7 November 2010 (5 pages) |
8 November 2010 | Annual return made up to 7 November 2010 (5 pages) |
14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
8 December 2009 | Annual return made up to 7 November 2009 (8 pages) |
8 December 2009 | Annual return made up to 7 November 2009 (8 pages) |
8 December 2009 | Annual return made up to 7 November 2009 (8 pages) |
20 January 2009 | Annual return made up to 07/11/08 (3 pages) |
20 January 2009 | Annual return made up to 07/11/08 (3 pages) |
25 September 2008 | Total exemption full accounts made up to 31 March 2008 (15 pages) |
25 September 2008 | Total exemption full accounts made up to 31 March 2008 (15 pages) |
13 November 2007 | Annual return made up to 07/11/07 (3 pages) |
13 November 2007 | Annual return made up to 07/11/07 (3 pages) |
18 October 2007 | Member's particulars changed (1 page) |
18 October 2007 | Member's particulars changed (1 page) |
4 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
4 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
24 April 2007 | Partic of mort/charge * (3 pages) |
24 April 2007 | Partic of mort/charge * (3 pages) |
24 April 2007 | Partic of mort/charge * (3 pages) |
24 April 2007 | Partic of mort/charge * (3 pages) |
6 December 2006 | Member resigned (1 page) |
6 December 2006 | Member resigned (1 page) |
10 November 2006 | Annual return made up to 07/11/06 (4 pages) |
10 November 2006 | Annual return made up to 07/11/06 (4 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
3 August 2006 | Member's particulars changed (1 page) |
3 August 2006 | Member's particulars changed (1 page) |
11 November 2005 | Annual return made up to 07/11/05 (4 pages) |
11 November 2005 | Annual return made up to 07/11/05 (4 pages) |
27 August 2005 | Partic of mort/charge * (3 pages) |
27 August 2005 | Partic of mort/charge * (3 pages) |
23 August 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
23 August 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
5 May 2005 | New member appointed (1 page) |
5 May 2005 | New member appointed (1 page) |
22 April 2005 | Member resigned (1 page) |
22 April 2005 | Member resigned (1 page) |
16 March 2005 | Member's particulars changed (1 page) |
16 March 2005 | Member's particulars changed (1 page) |
19 November 2004 | Annual return made up to 07/11/04 (4 pages) |
19 November 2004 | Annual return made up to 07/11/04 (4 pages) |
2 November 2004 | Member's particulars changed (1 page) |
2 November 2004 | Member's particulars changed (1 page) |
2 November 2004 | Member's particulars changed (1 page) |
2 November 2004 | Member's particulars changed (1 page) |
10 August 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
10 August 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
7 November 2003 | Incorporation (5 pages) |
7 November 2003 | Incorporation (5 pages) |