Maddiston
Falkirk
Stirlingshire
FK2 0NY
Scotland
Director Name | Olive Rebecca Mary King |
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Date of Birth | February 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1989(41 years, 5 months after company formation) |
Appointment Duration | 27 years, 5 months (closed 28 May 2017) |
Role | 250261 |
Country of Residence | Scotland |
Correspondence Address | 1 Comyn Drive Wallacestone Falkirk Stirlingshire FK2 0YR Scotland |
Secretary Name | Olive Rebecca Mary King |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1989(41 years, 5 months after company formation) |
Appointment Duration | 27 years, 5 months (closed 28 May 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Comyn Drive Wallacestone Falkirk Stirlingshire FK2 0YR Scotland |
Website | fitzcharles.co.uk |
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Email address | [email protected] |
Telephone | 01324 482093 |
Telephone region | Falkirk |
Registered Address | C/O Practiser 4 Burns Drive Wemyss Bay Inverclyde PA18 6BY Scotland |
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Constituency | Inverclyde |
Ward | Inverclyde South West |
Year | 2014 |
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Net Worth | £214,314 |
Cash | £59,166 |
Current Liabilities | £417,079 |
Latest Accounts | 31 January 2015 (8 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
28 May 2017 | Final Gazette dissolved following liquidation (1 page) |
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28 May 2017 | Final Gazette dissolved following liquidation (1 page) |
28 February 2017 | Notice of final meeting of creditors (10 pages) |
28 February 2017 | Return of final meeting of voluntary winding up (3 pages) |
28 February 2017 | Notice of final meeting of creditors (10 pages) |
28 February 2017 | Return of final meeting of voluntary winding up (3 pages) |
4 November 2016 | Registered office address changed from 87 Newhouse Road Grangemouth FK3 8NJ to C/O Practiser 4 Burns Drive Wemyss Bay Inverclyde PA18 6BY on 4 November 2016 (1 page) |
4 November 2016 | Registered office address changed from 87 Newhouse Road Grangemouth FK3 8NJ to C/O Practiser 4 Burns Drive Wemyss Bay Inverclyde PA18 6BY on 4 November 2016 (1 page) |
4 November 2015 | Resolutions
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4 November 2015 | Resolutions
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28 August 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
28 August 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
21 August 2015 | Statement of capital following an allotment of shares on 15 January 2015
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21 August 2015 | Statement of capital following an allotment of shares on 15 January 2015
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14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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2 June 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
2 June 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
4 February 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders (5 pages) |
28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders (5 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
15 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
15 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
26 August 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
26 August 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
31 August 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
31 August 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
24 August 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
24 August 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
14 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
14 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
9 June 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
9 June 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
16 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
16 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
1 June 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
1 June 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
5 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
5 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
23 June 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
23 June 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
25 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
25 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
31 May 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
31 May 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
10 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
10 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
17 September 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
17 September 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
9 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
9 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
18 August 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
18 August 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
27 January 2003 | Return made up to 31/12/02; full list of members
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27 January 2003 | Return made up to 31/12/02; full list of members
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2 September 2002 | Director's particulars changed (1 page) |
2 September 2002 | Director's particulars changed (1 page) |
4 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
4 July 2002 | Director's particulars changed (1 page) |
4 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
4 July 2002 | Director's particulars changed (1 page) |
29 May 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
29 May 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
7 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
7 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
19 September 2001 | Partic of mort/charge * (6 pages) |
19 September 2001 | Partic of mort/charge * (6 pages) |
20 July 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
20 July 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
12 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
12 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
10 May 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
10 May 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
20 August 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
20 August 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
11 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
11 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
12 May 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
12 May 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
2 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
2 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
19 August 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
19 August 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
5 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
5 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
1 August 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
1 August 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
22 September 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |
22 September 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |
31 July 1948 | Certificate of incorporation (1 page) |
31 July 1948 | Certificate of incorporation (1 page) |