HEATHFIELD HOUSE PHOENIX CRESCENT
STRATHCLYDE BUSINESS PARK
BELLSHILL
SCOTLAND
ML4 3NJ
There are 135 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Scottish Company
Status
Active - Proposal to Strike off
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 March
Accounts Category
DORMANT
Accounts Last Made Up
31 March 2016
Accounts Next Due
31 December 2017
Returns Last Made Up
6 May 2016
Returns Next Due
3 June 2017
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £2 | £2 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £2 | £2 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £2 | £2 |
Total Net Worth | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £2 | £2 |
No previous names
Secretary
Appointed on 2 December 2013
Heathfield House
Phoenix Crescent
Strathclyde Business Park
Bellshill
ML4 3NJ
Scotland
Director
Appointed on 24 May 2007
Nationality: British
Occupation: Civil Engineer
Month of birth: October 1961
Heathfield House
Phoenix Crescent
Strathclyde Business Park
Bellshill
ML4 3NJ
Scotland
Director
Appointed on 23 May 2003
Nationality: British
Occupation: Director
Month of birth: June 1951
Heathfield House
Phoenix Crescent
Strathclyde Business Park
Bellshill
ML4 3NJ
Scotland
Secretary
Appointed on 15 July 1991
Resigned on 31 March 1995
Guinea Well
Barrhill
Girvan
Ayrshire
KA26 OQT
Secretary
Appointed on 1 February 2008
Resigned on 26 March 2013
Nationality: British
Occupation: Director
100 Inchinnan Road
Paisley
Renfrewshire
PA3 2RE
Secretary
Appointed on 31 March 1995
Resigned on 1 February 2008
13 Barnford Crescent
Ayr
KA7 4UP
Secretary
Appointed on 27 March 2013
Resigned on 2 December 2013
100
Inchinnan Road Paisley
Inchinnan Road
Paisley
Renfrewshire
PA3 2RE
Scotland
Corporate Nominee Secretary
Appointed on 12 July 1991
Resigned on 15 July 1991
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Director
Appointed on 15 July 1991
Resigned on 28 August 2007
Nationality: British
Occupation: Director
Month of birth: September 1946
Clunie's Cottage
Barrhill
Girvan
KA26 0PP
Director
Appointed on 15 July 1991
Resigned on 31 December 2008
Nationality: British
Occupation: Director
Month of birth: November 1943
The Cairn Drumdow Road
Turnberry
Girvan
Ayrshire
KA26 9LR
Director
Appointed on 15 July 1991
Resigned on 23 May 2003
Nationality: British
Occupation: Director
Month of birth: March 1939
Harkieston
Maybole
Ayrshire
KA19 7LP
Director
Appointed on 24 May 2007
Resigned on 22 June 2015
Nationality: British
Occupation: Company Director
Month of birth: November 1957
100 Inchinnan Road
Paisley
Renfrewshire
PA3 2RE
Director
Appointed on 12 July 1991
Resigned on 15 July 1991
Nationality: British
Occupation: Solicitor
Month of birth: June 1951
5 St Margarets Road
Edinburgh
Midlothian
EH9 1AZ
Director
Appointed on 12 July 1991
Resigned on 15 July 1991
Nationality: British
Occupation: Solicitor
Month of birth: September 1955
7 West Castle Road
Edinburgh
Midlothian
EH10 5AT
This information was most recently updated 17/11/2017.
If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.
Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.
Category: Gazette. Type: GAZ2(A). Transaction: MzIwMTA4MjEzMGFkaXF6a2N4.
Category: Gazette. Type: GAZ1(A). Transaction: MzE5NDYwNzcyOGFkaXF6a2N4.
Category: Dissolution. Type: DS01. Barcode: S6LNHR6Y. Transaction: MzE5MzQ3MzEzMmFkaXF6a2N4.
Action Date: 19 June 2017. Category: Address. Type: AD01. Barcode: X68W1U8Q. Transaction: MzE3ODM1NjczMmFkaXF6a2N4.
Action Date: 6 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z5PO3. Transaction: MzE3NTI1MjU2MGFkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5LBTX5E. Transaction: MzE2MzkyMDg1M2FkaXF6a2N4.
Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X56FF65S. Transaction: MzE0Nzk5NzI1N2FkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4EOIS22. Transaction: MzEyOTk4MDMxOWFkaXF6a2N4.
Action Date: 22 June 2015. Category: Officers. Type: TM01. Barcode: X4A5R7ZL. Transaction: MzEyNTY4ODIyOWFkaXF6a2N4.
Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X48CLCHT. Transaction: MzEyNDA2MDQyN2FkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3HF15K3. Transaction: MzEwODcwNDg1M2FkaXF6a2N4.
Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X38015RN. Transaction: MzEwMDE5MTMxMGFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: X2ZHD97D. Transaction: MzA5MjUyNDExNWFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X2ZHD8UQ. Transaction: MzA5MjUyNDAxNmFkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2HPQB2Z. Transaction: MzA4NjAxNjM4MGFkaXF6a2N4.
Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X29GQ5FK. Transaction: MzA3ODkzMDQzOWFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X250GCBC. Transaction: MzA3NTMwNDg2MWFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: X250GCN6. Transaction: MzA3NTMwNDkyNWFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1IFCFC0. Transaction: MzA2NTI5NzM5NGFkaXF6a2N4.
Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X18IOITT. Transaction: MzA1NzEyMjU0NWFkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SQTH4XXQ. Transaction: MzA0NDc4NTI1OWFkaXF6a2N4.
Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XOK8EUAV. Transaction: MzAzNzUxMzgwNmFkaXF6a2N4.
Action Date: 20 May 2011. Category: Officers. Type: CH01. Barcode: XOK8DUAU. Transaction: MzAzNzUxMzczMmFkaXF6a2N4.
Action Date: 20 May 2011. Category: Officers. Type: CH01. Barcode: XOK8CUAT. Transaction: MzAzNzUxMzczMWFkaXF6a2N4.
Action Date: 20 May 2011. Category: Officers. Type: CH03. Barcode: XOK8AUAR. Transaction: MzAzNzUxMzcyOGFkaXF6a2N4.
Action Date: 20 May 2011. Category: Officers. Type: CH01. Barcode: XOK8BUAS. Transaction: MzAzNzUxMzcyOWFkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYH0VQ3V. Transaction: MzAyOTE5Njc4OGFkaXF6a2N4.
Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XSDXBJRK. Transaction: MzAxNTAxMDI0MmFkaXF6a2N4.
Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SFJGNDKQ. Transaction: MjA0MjMxMDQwMmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XB9B89MV. Transaction: MjAzMjMxMTAyNmFkaXF6a2N4.
Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SOPE36RJ. Transaction: MjAyNDE3OTAwMGFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XFQNE69I. Transaction: MjAyMjQwMzEzN2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X2XI701M. Transaction: MjAwNjAzNjA1NGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XJ3O0XFJ. Transaction: MjAwMDE3MTkyMWFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XIY8YXEU. Transaction: MDE5MjYzMTM0NWFkaXF6a2N4.
Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYyNDU2N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4NTg4NDgxNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4MDY5NzI3NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4MDY5NzI0MmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3OTY5MDgwMmFkaXF6a2N4.
Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI3NDY4OWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2NDI5OTM2MGFkaXF6a2N4.
Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2OTMyNzcwOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExNTM2ODg3M2FkaXF6a2N4.
Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3ODQyMTcwOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwODM4ODM0OWFkaXF6a2N4.
Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MjEyODAzMmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA0ODQyMzgyMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0MzQ2NDc3MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEyODkyMTQ4OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA0MDczNzkwOWFkaXF6a2N4.
Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxOTI2NzQyMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4OTM0MzcwMGFkaXF6a2N4.
Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMzU0Mjg1MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxMzcwMjcxNGFkaXF6a2N4.
Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NDM5NDgwOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxNDA3Mjg5NGFkaXF6a2N4.
Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1OTMyODQ4MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3NjkzNjg2M2FkaXF6a2N4.
Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMDcwMjI0MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1MDMzNDgwN2FkaXF6a2N4.
Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2MzMxODk4OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1OTQ4Nzc0OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzOTkzMTgxMmFkaXF6a2N4.
Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwODM4ODE4OGFkaXF6a2N4.
Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2ODAwMDc1M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4OTQ5NjI4M2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAzMDU3NDY1OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzNDAzMDEzOWFkaXF6a2N4.
Category: Accounts. Type: 225(1). Transaction: MDA5NjM4MzUwM2FkaXF6a2N4.
Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAyNzUyMjU0M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyNzQyMzkzMWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAxNzUxNjA2M2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEyMDM1Mzk0NmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDExNjkxOTU5OWFkaXF6a2N4.
Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDEwNzEwNjIzNGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjE4MDE2OGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTA4MjQ4NGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzg1NDk2MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0OTI2ODYxOGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEzNDEwOTI4MWFkaXF6a2N4.
Category: Accounts. Type: 224. Transaction: MDA5NTAzOTY2NGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDAzODgwMTk0NWFkaXF6a2N4.