Glasgow
G2 5AS
Scotland
LLP Designated Member Name | Mr Joseph McCafferty |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 May 2012(4 years, 3 months after company formation) |
Appointment Duration | 6 years (closed 20 June 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kpmg Llp 319 St Vincent Street Glasgow G2 5AS Scotland |
LLP Designated Member Name | Mr Joseph McCafferty |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 Dunvegan Avenue Elderslie Renfrewshire PA5 9NL Scotland |
LLP Designated Member Name | Lynsey McKenna |
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Date of Birth | July 1978 (Born 45 years ago) |
Status | Resigned |
Appointed | 13 February 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 13 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland |
LLP Designated Member Name | Anthony McCaferty |
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Date of Birth | January 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2012(4 years after company formation) |
Appointment Duration | 3 months, 1 week (resigned 31 May 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Glasgow Road Paisley PA1 3QS Scotland |
Registered Address | Kpmg Llp 319 St Vincent Street Glasgow G2 5AS Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Year | 2014 |
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Cash | £38,929 |
Current Liabilities | £861,987 |
Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
1 May 2009 | Delivered on: 12 May 2009 Persons entitled: Bibby Factors Scotland Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
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8 December 2008 | Delivered on: 16 December 2008 Persons entitled: Bibby Factors Scotland Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
20 June 2018 | Final Gazette dissolved following liquidation (1 page) |
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20 March 2018 | Order of court for early dissolution (1 page) |
16 November 2016 | Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to Kpmg Llp 319 st Vincent Street Glasgow G2 5AS on 16 November 2016 (2 pages) |
16 November 2016 | Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to Kpmg Llp 319 st Vincent Street Glasgow G2 5AS on 16 November 2016 (2 pages) |
10 May 2016 | Registered office address changed from 13 Glasgow Road Paisley Renfrewshire PA1 3QS to C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ on 10 May 2016 (2 pages) |
10 May 2016 | Registered office address changed from 13 Glasgow Road Paisley Renfrewshire PA1 3QS to C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ on 10 May 2016 (2 pages) |
18 April 2016 | Notice of winding up order (1 page) |
18 April 2016 | Court order notice of winding up (1 page) |
18 April 2016 | Notice of winding up order (1 page) |
18 April 2016 | Court order notice of winding up (1 page) |
14 March 2016 | Appointment of a provisional liquidator (2 pages) |
14 March 2016 | Appointment of a provisional liquidator (2 pages) |
3 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
3 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
27 February 2015 | Member's details changed for Mr Joseph Mccafferty on 13 February 2015 (2 pages) |
27 February 2015 | Member's details changed for Mr Joseph Mccafferty on 13 February 2015 (2 pages) |
27 February 2015 | Annual return made up to 13 February 2015 (3 pages) |
27 February 2015 | Annual return made up to 13 February 2015 (3 pages) |
1 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
1 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
7 April 2014 | Annual return made up to 13 February 2014 (3 pages) |
7 April 2014 | Annual return made up to 13 February 2014 (3 pages) |
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
22 July 2013 | Member's details changed for Mr Joseph Mccafferty on 31 May 2012 (2 pages) |
22 July 2013 | Member's details changed for Mr Joseph Mccafferty on 31 May 2012 (2 pages) |
5 March 2013 | Annual return made up to 13 February 2013 (3 pages) |
5 March 2013 | Annual return made up to 13 February 2013 (3 pages) |
4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
11 July 2012 | Termination of appointment of Anthony Mccaferty as a member (2 pages) |
11 July 2012 | Termination of appointment of Anthony Mccaferty as a member (2 pages) |
18 June 2012 | Appointment of Mr Joseph Mccafferty as a member (3 pages) |
18 June 2012 | Appointment of Mr Joseph Mccafferty as a member (3 pages) |
8 March 2012 | Termination of appointment of Lynsey Mckenna as a member (2 pages) |
8 March 2012 | Termination of appointment of Lynsey Mckenna as a member (2 pages) |
8 March 2012 | Appointment of Anthony Mccaferty as a member (3 pages) |
8 March 2012 | Appointment of Anthony Mccaferty as a member (3 pages) |
6 March 2012 | Annual return made up to 13 February 2012 (3 pages) |
6 March 2012 | Annual return made up to 13 February 2012 (3 pages) |
2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
23 June 2011 | Annual return made up to 13 February 2011 (3 pages) |
23 June 2011 | Member's details changed for Charlotte Anne Hawthorne on 1 February 2011 (2 pages) |
23 June 2011 | Member's details changed for Lynsey Mckenna on 1 February 2011 (2 pages) |
23 June 2011 | Member's details changed for Lynsey Mckenna on 1 February 2011 (2 pages) |
23 June 2011 | Member's details changed for Charlotte Anne Hawthorne on 1 February 2011 (2 pages) |
23 June 2011 | Annual return made up to 13 February 2011 (3 pages) |
23 June 2011 | Member's details changed for Lynsey Mckenna on 1 February 2011 (2 pages) |
23 June 2011 | Member's details changed for Charlotte Anne Hawthorne on 1 February 2011 (2 pages) |
3 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
3 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
4 March 2010 | Member's details changed for Charlotte Anne Hawthorne on 1 January 2010 (2 pages) |
4 March 2010 | Annual return made up to 13 February 2010 (6 pages) |
4 March 2010 | Member's details changed for Charlotte Anne Hawthorne on 1 January 2010 (2 pages) |
4 March 2010 | Annual return made up to 13 February 2010 (6 pages) |
4 March 2010 | Member's details changed for Lynsey Mckenna on 1 January 2010 (2 pages) |
4 March 2010 | Member's details changed for Charlotte Anne Hawthorne on 1 January 2010 (2 pages) |
4 March 2010 | Member's details changed for Lynsey Mckenna on 1 January 2010 (2 pages) |
4 March 2010 | Member's details changed for Lynsey Mckenna on 1 January 2010 (2 pages) |
17 December 2009 | Accounts for a dormant company made up to 30 November 2008 (7 pages) |
17 December 2009 | Accounts for a dormant company made up to 30 November 2008 (7 pages) |
16 December 2009 | Current accounting period shortened from 28 February 2009 to 30 November 2008 (3 pages) |
16 December 2009 | Current accounting period shortened from 28 February 2009 to 30 November 2008 (3 pages) |
12 May 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
12 May 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
23 April 2009 | Annual return made up to 13/02/09 (2 pages) |
23 April 2009 | Annual return made up to 13/02/09 (2 pages) |
16 December 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
16 December 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
20 October 2008 | LLP member appointed charlotte anne hawthorne (1 page) |
20 October 2008 | Member resigned joseph mccafferty (1 page) |
20 October 2008 | LLP member appointed charlotte anne hawthorne (1 page) |
20 October 2008 | Member resigned joseph mccafferty (1 page) |
13 February 2008 | Incorporation (3 pages) |
13 February 2008 | Incorporation (3 pages) |