CARDONALD COMPONENTS LIMITED
Overview
| Company Name | CARDONALD COMPONENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC320864 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARDONALD COMPONENTS LIMITED?
- Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CARDONALD COMPONENTS LIMITED located?
| Registered Office Address | 1573/5 Paisley Road West G52 3QY Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARDONALD COMPONENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for CARDONALD COMPONENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CARDONALD COMPONENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Director's details changed for Karen Mcginn on Jul 01, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Karen Mcginn on Jul 01, 2014 | 1 pages | CH03 | ||||||||||
Annual return made up to Apr 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Apr 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mrs Karen Mcginn as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of G1 Company Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * C/O C/O Callan Accountancy Limited Suite 2/2 34 St. Enoch Square Glasgow G1 4DF United Kingdom* on Jul 13, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of John Mccann as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Apr 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * C/O Callan Accountancy Limited 69 Buchanan Street Glasgow Lanarkshire G1 3HL Scotland* on Jun 08, 2011 | 1 pages | AD01 | ||||||||||
Secretary's details changed for G1 Company Services Limited on Jun 08, 2011 | 2 pages | CH04 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period extended from Apr 30, 2010 to May 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for G1 Company Services Limited on Apr 11, 2010 | 2 pages | CH04 | ||||||||||
Who are the officers of CARDONALD COMPONENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCGINN, Karen | Secretary | Watson Avenue Rutherglen G73 2NL Glasgow 7 Scotland | 171153530001 | |||||||||||
| MCGINN, Karen | Director | Watson Avenue Rutherglen G73 2NL Glasgow 7 Scotland | Scotland | British | 121691030002 | |||||||||
| G1 COMPANY SERVICES LIMITED | Secretary | 34 St. Enoch Square G1 4DF Glasgow Suite 2/2 Scotland |
| 133342210001 | ||||||||||
| MCCANN, John | Director | 116 Hatton Gardens G52 3PU Glasgow Lanarkshire | Scotland | British | 121691020001 | |||||||||
| WARD, Stephen Joseph | Director | Flat 4 19 Dunaskin Street G11 6PG Glasgow Lanarkshire | British | 113613350002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0