Bo'Ness
Falkirk
EH51 9DW
Scotland
Secretary Name | Messrs Macarthurs & Co Solicitors (Corporation) |
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Status | Closed |
Appointed | 18 August 1989(43 years, 2 months after company formation) |
Appointment Duration | 26 years, 12 months (closed 09 August 2016) |
Correspondence Address | 7 Ardross Street Inverness Inverness Shire IV3 5PL Scotland |
Director Name | Mrs Peggy Mary Saggers |
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Nationality | British |
Status | Resigned |
Appointed | 18 August 1989(43 years, 2 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 29 December 1989) |
Role | Housewife |
Correspondence Address | Manor Cottage Ladsworth Surrey |
Director Name | Kenneth William Walker |
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Date of Birth | June 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1989(43 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 November 1992) |
Role | Farmer |
Correspondence Address | Leys Castle Inverness |
Director Name | Miss Sheila Ann Walker |
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Nationality | British |
Status | Resigned |
Appointed | 18 August 1989(43 years, 2 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 29 December 1989) |
Role | Secretary |
Correspondence Address | Tigh Na Craig Drumnadrochit Inverness Inverness Shire IV3 6UX Scotland |
Director Name | Michael Alan Williamson |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1989(43 years, 2 months after company formation) |
Appointment Duration | 18 years, 4 months (resigned 04 January 2008) |
Role | Company Director |
Correspondence Address | Leys Castle Inverness Inverness Shire IV2 6AF Scotland |
Registered Address | 27 Blackness Road Linlithgow West Lothian EH49 7JA Scotland |
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Constituency | Linlithgow and East Falkirk |
Ward | Linlithgow |
6.1k at £1 | F.w. Walker Will Trust 87.68% Ordinary |
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750 at £1 | F.w. Walker Will Trust 10.87% Preference |
100 at £1 | Executors Of M.a. Williamson 1.45% Ordinary |
Year | 2014 |
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Net Worth | £8,948 |
Latest Accounts | 30 June 2015 (8 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
17 May 2016 | Application to strike the company off the register (3 pages) |
17 May 2016 | Application to strike the company off the register (3 pages) |
12 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
12 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
31 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
31 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
16 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
16 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
27 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
27 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
3 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
3 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
5 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
5 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
21 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
21 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
20 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
20 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
16 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
16 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
18 January 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
18 January 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
17 November 2011 | Registered office address changed from the Estate Office, Leys Castle Inverness Inverness Shire IV2 6AF on 17 November 2011 (2 pages) |
17 November 2011 | Registered office address changed from the Estate Office, Leys Castle Inverness Inverness Shire IV2 6AF on 17 November 2011 (2 pages) |
11 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
11 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
8 December 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
8 December 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
21 May 2010 | Secretary's details changed for Messrs Macarthurs & Co Solicitors on 1 October 2009 (2 pages) |
21 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
21 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
21 May 2010 | Secretary's details changed for Messrs Macarthurs & Co Solicitors on 1 October 2009 (2 pages) |
21 May 2010 | Secretary's details changed for Messrs Macarthurs & Co Solicitors on 1 October 2009 (2 pages) |
7 May 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
7 May 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
29 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
29 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
17 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
17 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
17 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
17 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
20 February 2008 | New director appointed (2 pages) |
20 February 2008 | New director appointed (2 pages) |
12 February 2008 | Director resigned (1 page) |
12 February 2008 | Director resigned (1 page) |
20 September 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
20 September 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
10 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
10 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
7 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
7 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
11 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
11 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
4 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
4 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
1 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
1 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
5 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
5 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
24 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
24 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
5 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
5 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
4 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
4 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
25 March 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
25 March 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
25 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
25 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
10 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
10 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
18 April 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
18 April 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
6 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
6 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
4 July 2000 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
4 July 2000 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
28 June 2000 | Registered office changed on 28/06/00 from: 7 ardross street inverness IV3 5PL (1 page) |
28 June 2000 | Registered office changed on 28/06/00 from: 7 ardross street inverness IV3 5PL (1 page) |
19 April 2000 | Return made up to 31/03/00; full list of members
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19 April 2000 | Return made up to 31/03/00; full list of members
|
26 April 1999 | Accounts for a dormant company made up to 30 June 1998 (4 pages) |
26 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
26 April 1999 | Accounts for a dormant company made up to 30 June 1998 (4 pages) |
26 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
28 April 1998 | Accounts for a dormant company made up to 30 June 1997 (4 pages) |
28 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
28 April 1998 | Accounts for a dormant company made up to 30 June 1997 (4 pages) |
28 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
16 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
16 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
16 April 1997 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
16 April 1997 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
23 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
23 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
3 April 1996 | Accounts for a dormant company made up to 30 June 1995 (2 pages) |
3 April 1996 | Accounts for a dormant company made up to 30 June 1995 (2 pages) |
6 May 1995 | Return made up to 31/03/95; no change of members (4 pages) |
6 May 1995 | Return made up to 31/03/95; no change of members (4 pages) |
25 April 1995 | Accounts for a dormant company made up to 30 June 1994 (2 pages) |
25 April 1995 | Accounts for a dormant company made up to 30 June 1994 (2 pages) |