Auchterarder
Perthshire
PH3 1ND
Scotland
Director Name | Mr William Mair |
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Date of Birth | September 1959 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 October 2014(66 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 24 May 2016) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Heathfield,Muirton Auchterarder Perthshire PH3 1ND Scotland |
Director Name | Mr David John Mair |
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Date of Birth | November 1961 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 October 2014(66 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 24 May 2016) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Heathfield,Muirton Auchterarder Perthshire PH3 1ND Scotland |
Director Name | Mrs Catherine Maree Mair |
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Date of Birth | August 1929 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1989(41 years after company formation) |
Appointment Duration | 22 years, 6 months (resigned 13 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Heathfield Muirton Auchterarder Perthshire PH3 1ND Scotland |
Director Name | Mr John Mair |
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Date of Birth | May 1929 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1989(41 years after company formation) |
Appointment Duration | 25 years, 3 months (resigned 21 November 2014) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Heathfield Muirton Auchterarder Perthshire PH3 1ND Scotland |
Secretary Name | Mr John Mair |
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Nationality | British |
Status | Resigned |
Appointed | 21 August 1989(41 years after company formation) |
Appointment Duration | 25 years, 3 months (resigned 21 November 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Heathfield Muirton Auchterarder Perthshire PH3 1ND Scotland |
Telephone | 01764 662269 |
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Telephone region | Crieff |
Registered Address | Heathfield,Muirton Auchterarder Perthshire PH3 1ND Scotland |
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Constituency | Ochil and South Perthshire |
Ward | Strathallan |
700 at £1 | John Mair 70.00% Ordinary |
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100 at £1 | David John Mair 10.00% Ordinary |
100 at £1 | Robin Mair 10.00% Ordinary |
100 at £1 | William Mair 10.00% Ordinary |
Year | 2014 |
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Net Worth | £360 |
Cash | £167 |
Current Liabilities | £19,511 |
Latest Accounts | 14 December 2015 (7 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 14 December |
24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
1 March 2016 | Application to strike the company off the register (3 pages) |
1 March 2016 | Application to strike the company off the register (3 pages) |
15 December 2015 | Total exemption small company accounts made up to 14 December 2015 (6 pages) |
15 December 2015 | Previous accounting period extended from 14 June 2015 to 14 December 2015 (1 page) |
15 December 2015 | Total exemption small company accounts made up to 14 December 2015 (6 pages) |
15 December 2015 | Previous accounting period extended from 14 June 2015 to 14 December 2015 (1 page) |
11 March 2015 | Total exemption small company accounts made up to 14 June 2014 (6 pages) |
11 March 2015 | Total exemption small company accounts made up to 14 June 2014 (6 pages) |
7 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-07
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7 March 2015 | Termination of appointment of John Mair as a director on 21 November 2014 (1 page) |
7 March 2015 | Termination of appointment of John Mair as a secretary on 21 November 2014 (1 page) |
7 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-07
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7 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-07
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7 March 2015 | Termination of appointment of John Mair as a director on 21 November 2014 (1 page) |
7 March 2015 | Termination of appointment of John Mair as a secretary on 21 November 2014 (1 page) |
2 November 2014 | Appointment of Mr Robin Mair as a director on 30 October 2014 (2 pages) |
2 November 2014 | Appointment of Mr David John Mair as a director on 30 October 2014 (2 pages) |
2 November 2014 | Appointment of Mr William Mair as a director on 30 October 2014 (2 pages) |
2 November 2014 | Appointment of Mr Robin Mair as a director on 30 October 2014 (2 pages) |
2 November 2014 | Appointment of Mr David John Mair as a director on 30 October 2014 (2 pages) |
2 November 2014 | Appointment of Mr William Mair as a director on 30 October 2014 (2 pages) |
8 April 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-08
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19 November 2013 | Total exemption small company accounts made up to 14 June 2013 (5 pages) |
19 November 2013 | Total exemption small company accounts made up to 14 June 2013 (5 pages) |
15 February 2013 | Total exemption small company accounts made up to 14 June 2012 (5 pages) |
15 February 2013 | Total exemption small company accounts made up to 14 June 2012 (5 pages) |
14 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
14 February 2013 | Termination of appointment of Catherine Mair as a director (1 page) |
14 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
14 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
14 February 2013 | Termination of appointment of Catherine Mair as a director (1 page) |
1 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (6 pages) |
1 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (6 pages) |
1 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (6 pages) |
26 January 2012 | Total exemption small company accounts made up to 14 June 2011 (6 pages) |
26 January 2012 | Total exemption small company accounts made up to 14 June 2011 (6 pages) |
22 February 2011 | Total exemption small company accounts made up to 14 June 2010 (4 pages) |
22 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (6 pages) |
22 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (6 pages) |
22 February 2011 | Total exemption small company accounts made up to 14 June 2010 (4 pages) |
22 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (6 pages) |
19 February 2010 | Total exemption small company accounts made up to 14 June 2009 (4 pages) |
19 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (6 pages) |
19 February 2010 | Director's details changed for John Mair on 9 February 2010 (2 pages) |
19 February 2010 | Director's details changed for Catherine Maree Mair on 9 February 2010 (2 pages) |
19 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (6 pages) |
19 February 2010 | Director's details changed for John Mair on 9 February 2010 (2 pages) |
19 February 2010 | Director's details changed for Catherine Maree Mair on 9 February 2010 (2 pages) |
19 February 2010 | Total exemption small company accounts made up to 14 June 2009 (4 pages) |
19 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (6 pages) |
19 February 2010 | Director's details changed for John Mair on 9 February 2010 (2 pages) |
19 February 2010 | Director's details changed for Catherine Maree Mair on 9 February 2010 (2 pages) |
26 February 2009 | Total exemption small company accounts made up to 14 June 2008 (3 pages) |
26 February 2009 | Total exemption small company accounts made up to 14 June 2008 (3 pages) |
25 February 2009 | Return made up to 09/02/09; full list of members (4 pages) |
25 February 2009 | Return made up to 09/02/09; full list of members (4 pages) |
28 February 2008 | Total exemption small company accounts made up to 14 June 2007 (5 pages) |
28 February 2008 | Return made up to 09/02/08; no change of members (7 pages) |
28 February 2008 | Total exemption small company accounts made up to 14 June 2007 (5 pages) |
28 February 2008 | Return made up to 09/02/08; no change of members (7 pages) |
20 February 2007 | Total exemption small company accounts made up to 14 June 2006 (5 pages) |
20 February 2007 | Return made up to 09/02/07; full list of members (8 pages) |
20 February 2007 | Total exemption small company accounts made up to 14 June 2006 (5 pages) |
20 February 2007 | Return made up to 09/02/07; full list of members (8 pages) |
15 February 2006 | Return made up to 09/02/06; full list of members (8 pages) |
15 February 2006 | Total exemption small company accounts made up to 14 June 2005 (5 pages) |
15 February 2006 | Return made up to 09/02/06; full list of members (8 pages) |
15 February 2006 | Total exemption small company accounts made up to 14 June 2005 (5 pages) |
18 February 2005 | Total exemption small company accounts made up to 14 June 2004 (5 pages) |
18 February 2005 | Return made up to 09/02/05; full list of members (8 pages) |
18 February 2005 | Total exemption small company accounts made up to 14 June 2004 (5 pages) |
18 February 2005 | Return made up to 09/02/05; full list of members (8 pages) |
24 February 2004 | Return made up to 09/02/04; full list of members (8 pages) |
24 February 2004 | Total exemption small company accounts made up to 14 June 2003 (5 pages) |
24 February 2004 | Return made up to 09/02/04; full list of members (8 pages) |
24 February 2004 | Total exemption small company accounts made up to 14 June 2003 (5 pages) |
11 February 2003 | Total exemption small company accounts made up to 14 June 2002 (4 pages) |
11 February 2003 | Return made up to 09/02/03; full list of members (8 pages) |
11 February 2003 | Total exemption small company accounts made up to 14 June 2002 (4 pages) |
11 February 2003 | Return made up to 09/02/03; full list of members (8 pages) |
27 February 2002 | Total exemption small company accounts made up to 14 June 2001 (4 pages) |
27 February 2002 | Return made up to 09/02/02; full list of members (9 pages) |
27 February 2002 | Total exemption small company accounts made up to 14 June 2001 (4 pages) |
27 February 2002 | Return made up to 09/02/02; full list of members (9 pages) |
7 March 2001 | Return made up to 09/02/01; full list of members (9 pages) |
7 March 2001 | Accounts for a small company made up to 14 June 2000 (4 pages) |
7 March 2001 | Return made up to 09/02/01; full list of members (9 pages) |
7 March 2001 | Accounts for a small company made up to 14 June 2000 (4 pages) |
1 March 2000 | Ad 27/05/99--------- £ si [email protected] (2 pages) |
1 March 2000 | Ad 27/05/99--------- £ si [email protected] (2 pages) |
23 February 2000 | Return made up to 09/02/00; full list of members (9 pages) |
23 February 2000 | Accounts for a small company made up to 14 June 1999 (4 pages) |
23 February 2000 | Return made up to 09/02/00; full list of members (9 pages) |
23 February 2000 | Accounts for a small company made up to 14 June 1999 (4 pages) |
23 February 1999 | Accounts for a small company made up to 14 June 1998 (7 pages) |
23 February 1999 | Return made up to 09/02/99; full list of members (6 pages) |
23 February 1999 | Accounts for a small company made up to 14 June 1998 (7 pages) |
23 February 1999 | Return made up to 09/02/99; full list of members (6 pages) |
11 February 1998 | Accounts for a small company made up to 14 June 1997 (7 pages) |
11 February 1998 | Return made up to 09/02/98; no change of members (4 pages) |
11 February 1998 | Accounts for a small company made up to 14 June 1997 (7 pages) |
11 February 1998 | Return made up to 09/02/98; no change of members (4 pages) |
11 February 1997 | Accounts for a small company made up to 14 June 1996 (6 pages) |
11 February 1997 | Accounts for a small company made up to 14 June 1996 (6 pages) |
19 March 1996 | Accounts for a small company made up to 14 June 1995 (6 pages) |
19 March 1996 | Accounts for a small company made up to 14 June 1995 (6 pages) |
27 February 1996 | Return made up to 09/02/96; full list of members
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27 February 1996 | Return made up to 09/02/96; full list of members
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