Perth
Perthshire
PH1 1HP
Scotland
Director Name | Linda Findlay |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 June 2002(18 years, 6 months after company formation) |
Appointment Duration | 13 years (closed 27 June 2015) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 68 Ashgrove Perth Perthshire PH1 1HP Scotland |
Secretary Name | Linda Findlay |
---|---|
Nationality | British |
Status | Closed |
Appointed | 08 June 2002(18 years, 6 months after company formation) |
Appointment Duration | 13 years (closed 27 June 2015) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 68 Ashgrove Perth Perthshire PH1 1HP Scotland |
Director Name | Alexander Ritchie |
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Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1989(5 years, 9 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 08 June 2002) |
Role | Chartered Accountant |
Correspondence Address | 47 Lynedoch Road Scone Perth Perthshire PH2 6RJ Scotland |
Secretary Name | Alexander Ritchie |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 1989(5 years, 9 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 08 June 2002) |
Role | Company Director |
Correspondence Address | 47 Lynedoch Road Scone Perth Perthshire PH2 6RJ Scotland |
Registered Address | 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland |
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Constituency | Dunfermline and West Fife |
Ward | Dunfermline South |
Address Matches | Over 90 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £157,317 |
Cash | £2,364 |
Current Liabilities | £81,622 |
Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
27 June 2015 | Final Gazette dissolved following liquidation (1 page) |
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27 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 June 2015 | Final Gazette dissolved following liquidation (1 page) |
27 March 2015 | Return of final meeting of voluntary winding up (3 pages) |
27 March 2015 | Return of final meeting of voluntary winding up (3 pages) |
27 March 2015 | Notice of final meeting of creditors (4 pages) |
27 March 2015 | Notice of final meeting of creditors (4 pages) |
15 January 2014 | Registered office address changed from Cherrybank Inn 210 Glasgow Road Perth PH2 0NA on 15 January 2014 (2 pages) |
15 January 2014 | Registered office address changed from Cherrybank Inn 210 Glasgow Road Perth PH2 0NA on 15 January 2014 (2 pages) |
8 January 2014 | Resolutions
|
8 January 2014 | Resolutions
|
2 October 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
2 October 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
5 February 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
5 February 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
16 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
16 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
17 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
17 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
16 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
16 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
28 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
28 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
30 August 2010 | Director's details changed for Linda Findlay on 15 August 2010 (2 pages) |
30 August 2010 | Director's details changed for Linda Findlay on 15 August 2010 (2 pages) |
30 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
30 August 2010 | Director's details changed for Jack Alexander Findlay on 15 August 2010 (2 pages) |
30 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
30 August 2010 | Director's details changed for Jack Alexander Findlay on 15 August 2010 (2 pages) |
20 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
20 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
31 August 2009 | Return made up to 15/08/09; full list of members (4 pages) |
31 August 2009 | Return made up to 15/08/09; full list of members (4 pages) |
30 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
30 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
26 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
26 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
21 August 2008 | Return made up to 15/08/08; full list of members (4 pages) |
21 August 2008 | Return made up to 15/08/08; full list of members (4 pages) |
5 September 2007 | Return made up to 15/08/07; full list of members (2 pages) |
5 September 2007 | Return made up to 15/08/07; full list of members (2 pages) |
26 March 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
26 March 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
21 August 2006 | Return made up to 15/08/06; full list of members (2 pages) |
21 August 2006 | Return made up to 15/08/06; full list of members (2 pages) |
10 April 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
10 April 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
20 September 2005 | Return made up to 15/08/05; full list of members (2 pages) |
20 September 2005 | Return made up to 15/08/05; full list of members (2 pages) |
21 January 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
21 January 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
20 August 2004 | Return made up to 15/08/04; full list of members (7 pages) |
20 August 2004 | Return made up to 15/08/04; full list of members (7 pages) |
11 February 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
11 February 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
4 September 2003 | Return made up to 15/08/03; full list of members (7 pages) |
4 September 2003 | Return made up to 15/08/03; full list of members (7 pages) |
22 July 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
22 July 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
3 September 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
3 September 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
3 September 2002 | Return made up to 15/08/02; full list of members (7 pages) |
3 September 2002 | Return made up to 15/08/02; full list of members (7 pages) |
14 June 2002 | Secretary resigned;director resigned (1 page) |
14 June 2002 | New secretary appointed;new director appointed (2 pages) |
14 June 2002 | Secretary resigned;director resigned (1 page) |
14 June 2002 | New secretary appointed;new director appointed (2 pages) |
7 September 2001 | Return made up to 15/08/01; full list of members
|
7 September 2001 | Return made up to 15/08/01; full list of members
|
27 July 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
27 July 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
10 January 2001 | Registered office changed on 10/01/01 from: 22 st john street perth PH1 5SP (1 page) |
10 January 2001 | Registered office changed on 10/01/01 from: 22 st john street perth PH1 5SP (1 page) |
4 September 2000 | Return made up to 15/08/00; full list of members (6 pages) |
4 September 2000 | Return made up to 15/08/00; full list of members (6 pages) |
7 July 2000 | Alterations to a floating charge (8 pages) |
7 July 2000 | Alterations to a floating charge (8 pages) |
4 July 2000 | Alterations to a floating charge (8 pages) |
4 July 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
4 July 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
4 July 2000 | Alterations to a floating charge (8 pages) |
8 June 2000 | Partic of mort/charge * (5 pages) |
8 June 2000 | Partic of mort/charge * (5 pages) |
2 June 2000 | Partic of mort/charge * (5 pages) |
2 June 2000 | Partic of mort/charge * (5 pages) |
20 May 2000 | Partic of mort/charge * (5 pages) |
20 May 2000 | Partic of mort/charge * (5 pages) |
19 August 1999 | Return made up to 15/08/99; no change of members (4 pages) |
19 August 1999 | Return made up to 15/08/99; no change of members (4 pages) |
11 August 1999 | Partic of mort/charge * (5 pages) |
11 August 1999 | Partic of mort/charge * (5 pages) |
5 July 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
5 July 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
23 June 1999 | Partic of mort/charge * (5 pages) |
23 June 1999 | Partic of mort/charge * (5 pages) |
1 September 1998 | Return made up to 15/08/98; no change of members (4 pages) |
1 September 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
1 September 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
1 September 1998 | Return made up to 15/08/98; no change of members (4 pages) |
7 January 1998 | Dec mort/charge * (5 pages) |
7 January 1998 | Dec mort/charge * (5 pages) |
29 August 1997 | Return made up to 15/08/97; full list of members (6 pages) |
29 August 1997 | Return made up to 15/08/97; full list of members (6 pages) |
29 August 1997 | Accounts for a small company made up to 31 October 1996 (9 pages) |
29 August 1997 | Accounts for a small company made up to 31 October 1996 (9 pages) |
19 August 1996 | Return made up to 15/08/96; no change of members (4 pages) |
19 August 1996 | Return made up to 15/08/96; no change of members (4 pages) |
19 August 1996 | Accounts for a small company made up to 31 October 1995 (9 pages) |
19 August 1996 | Accounts for a small company made up to 31 October 1995 (9 pages) |
30 August 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |
30 August 1995 | Return made up to 25/08/95; no change of members (4 pages) |
30 August 1995 | Return made up to 25/08/95; no change of members (4 pages) |
30 August 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |