Glasgow
G1 3DN
Scotland
LLP Designated Member Name | Mr Joseph Brian Stewart |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 July 2007(1 day after company formation) |
Appointment Duration | 16 years, 5 months (closed 12 December 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | C/O Mazars Llp 100 Queen Street Glasgow G1 3DN Scotland |
LLP Designated Member Name | Mrs Martina Boyce |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 July 2007(1 week, 3 days after company formation) |
Appointment Duration | 16 years, 5 months (closed 12 December 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | C/O Mazars Llp 100 Queen Street Glasgow G1 3DN Scotland |
LLP Designated Member Name | Boydslaw (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 02 July 2007(same day as company formation) |
Correspondence Address | 146 West Regent Street Glasgow G2 2RZ Scotland |
LLP Designated Member Name | Boydslaw (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 02 July 2007(same day as company formation) |
Correspondence Address | 146 West Regent Street Glasgow G2 2RZ Scotland |
Registered Address | C/O Mazars Llp 100 Queen Street Glasgow G1 3DN Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£1,393 |
Current Liabilities | £1,393 |
Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
30 December 2020 | Accounts for a dormant company made up to 31 July 2020 (3 pages) |
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2 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
29 April 2020 | Accounts for a dormant company made up to 31 July 2019 (3 pages) |
17 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
2 May 2019 | Accounts for a dormant company made up to 31 July 2018 (3 pages) |
29 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
28 September 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
25 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
12 July 2018 | Change of details for Mr Joseph Brian Stewart as a person with significant control on 12 July 2018 (2 pages) |
12 July 2018 | Member's details changed for Mr Joseph Brian Stewart on 12 July 2018 (2 pages) |
12 July 2018 | Member's details changed for Martina Boyce on 12 July 2018 (2 pages) |
3 July 2018 | Member's details changed for Mr Joseph Brian Stewart on 14 February 2018 (2 pages) |
3 July 2018 | Member's details changed for Mr Paul John Miller on 14 February 2018 (2 pages) |
3 July 2018 | Member's details changed for Martina Boyce on 14 February 2018 (2 pages) |
3 July 2018 | Change of details for Mr Joseph Brian Stewart as a person with significant control on 14 February 2018 (2 pages) |
3 July 2018 | Change of details for Mr Paul John Miller as a person with significant control on 14 February 2018 (2 pages) |
3 May 2018 | Accounts for a dormant company made up to 31 July 2017 (3 pages) |
14 February 2018 | Registered office address changed from C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB to C/O Mazars Llp 100 Queen Street Glasgow G1 3DN on 14 February 2018 (1 page) |
18 August 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
18 August 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
12 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
12 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
9 September 2016 | Member's details changed for Mr Joseph Brian Stewart on 2 July 2016 (2 pages) |
9 September 2016 | Member's details changed for Paul John Miller on 2 July 2016 (2 pages) |
9 September 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
9 September 2016 | Member's details changed for Martina Boyce on 2 July 2016 (2 pages) |
9 September 2016 | Member's details changed for Martina Boyce on 2 July 2016 (2 pages) |
9 September 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
9 September 2016 | Member's details changed for Mr Joseph Brian Stewart on 2 July 2016 (2 pages) |
9 September 2016 | Member's details changed for Paul John Miller on 2 July 2016 (2 pages) |
18 July 2016 | Accounts for a dormant company made up to 31 July 2015 (5 pages) |
18 July 2016 | Accounts for a dormant company made up to 31 July 2015 (5 pages) |
20 August 2015 | Annual return made up to 2 July 2015 (4 pages) |
20 August 2015 | Annual return made up to 2 July 2015 (4 pages) |
20 August 2015 | Annual return made up to 2 July 2015 (4 pages) |
4 June 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
4 June 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
14 August 2014 | Annual return made up to 2 July 2014 (4 pages) |
14 August 2014 | Annual return made up to 2 July 2014 (4 pages) |
14 August 2014 | Annual return made up to 2 July 2014 (4 pages) |
1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
10 July 2013 | Annual return made up to 2 July 2013 (4 pages) |
10 July 2013 | Annual return made up to 2 July 2013 (4 pages) |
10 July 2013 | Annual return made up to 2 July 2013 (4 pages) |
5 June 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
5 June 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
9 August 2012 | Member's details changed for Joseph Brian Stewart on 2 July 2012 (2 pages) |
9 August 2012 | Member's details changed for Joseph Brian Stewart on 2 July 2012 (2 pages) |
9 August 2012 | Annual return made up to 2 July 2012 (4 pages) |
9 August 2012 | Annual return made up to 2 July 2012 (4 pages) |
9 August 2012 | Member's details changed for Joseph Brian Stewart on 2 July 2012 (2 pages) |
9 August 2012 | Annual return made up to 2 July 2012 (4 pages) |
27 June 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
27 June 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
27 July 2011 | Annual return made up to 2 July 2011 (10 pages) |
27 July 2011 | Annual return made up to 2 July 2011 (10 pages) |
27 July 2011 | Annual return made up to 2 July 2011 (10 pages) |
6 May 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
6 May 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
18 August 2010 | Annual return made up to 2 July 2010 (6 pages) |
18 August 2010 | Annual return made up to 2 July 2010 (6 pages) |
18 August 2010 | Annual return made up to 2 July 2010 (6 pages) |
5 May 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
5 May 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
15 September 2009 | Annual return made up to 02/07/09 (3 pages) |
15 September 2009 | Annual return made up to 02/07/09 (3 pages) |
26 June 2009 | Registered office changed on 26/06/2009 from 146 west regent street glasgow G2 2RZ (1 page) |
26 June 2009 | Registered office changed on 26/06/2009 from 146 west regent street glasgow G2 2RZ (1 page) |
3 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
3 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
23 September 2008 | Annual return made up to 02/07/08 (3 pages) |
23 September 2008 | Annual return made up to 02/07/08 (3 pages) |
2 August 2007 | New member appointed (1 page) |
2 August 2007 | New member appointed (1 page) |
6 July 2007 | Member resigned (1 page) |
6 July 2007 | Member resigned (1 page) |
6 July 2007 | New member appointed (1 page) |
6 July 2007 | New member appointed (1 page) |
6 July 2007 | New member appointed (1 page) |
6 July 2007 | Member resigned (1 page) |
6 July 2007 | Member resigned (1 page) |
6 July 2007 | New member appointed (1 page) |
2 July 2007 | Incorporation (4 pages) |
2 July 2007 | Incorporation (4 pages) |