Stonehaven
Kincardineshire
AB39 2LF
Scotland
Director Name | Barbara Dickson Maclean |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 January 1989(2 years, 9 months after company formation) |
Appointment Duration | 28 years, 8 months (closed 08 September 2017) |
Role | Housewife |
Country of Residence | Scotland |
Correspondence Address | 23 Martin Drive Stonehaven Kincardineshire AB39 2LF Scotland |
Secretary Name | Barbara Dickson Maclean |
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Nationality | British |
Status | Closed |
Appointed | 14 January 1989(2 years, 9 months after company formation) |
Appointment Duration | 28 years, 8 months (closed 08 September 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 23 Martin Drive Stonehaven Kincardineshire AB39 2LF Scotland |
Telephone | 01569 763717 |
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Telephone region | Stonehaven |
Registered Address | Begbies Traynor (Central) Llp Finlay House, 10-14 West Nile Street Glasgow G1 2PP Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
1 at £1 | Alistair Norman Maclean 50.00% Ordinary |
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1 at £1 | Barbara Dickson Maclean 50.00% Ordinary |
Year | 2014 |
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Net Worth | £51,397 |
Cash | £53,170 |
Current Liabilities | £4,491 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
8 September 2017 | Final Gazette dissolved following liquidation (1 page) |
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8 June 2017 | Return of final meeting of voluntary winding up (5 pages) |
22 March 2016 | Resolutions
|
22 March 2016 | Registered office address changed from 23 Martin Drive Stonehaven Kincardineshire AB39 2LF to Finlay House, 10-14 West Nile Street Glasgow G1 2PP on 22 March 2016 (4 pages) |
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
6 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
30 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
15 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (5 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
15 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (5 pages) |
20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
3 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
27 April 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
27 April 2010 | Director's details changed for Mr Alistair Norman Maclean on 26 April 2010 (2 pages) |
27 April 2010 | Director's details changed for Barbara Dickson Maclean on 26 April 2010 (2 pages) |
26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
10 June 2009 | Return made up to 26/04/09; full list of members (4 pages) |
23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
23 May 2008 | Return made up to 26/04/08; full list of members (4 pages) |
10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
10 May 2007 | Return made up to 26/04/07; no change of members (7 pages) |
8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
8 May 2006 | Return made up to 26/04/06; full list of members (7 pages) |
6 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
27 April 2005 | Return made up to 26/04/05; full list of members (7 pages) |
28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
18 May 2004 | Return made up to 26/04/04; full list of members (7 pages) |
26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
2 May 2003 | Return made up to 26/04/03; full list of members (7 pages) |
14 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
22 May 2002 | Return made up to 26/04/02; full list of members (7 pages) |
11 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
16 May 2001 | Return made up to 26/04/01; full list of members
|
25 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
11 May 2000 | Return made up to 26/04/00; full list of members (6 pages) |
26 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
26 May 1999 | Return made up to 26/04/99; no change of members (4 pages) |
26 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
19 May 1998 | Return made up to 26/04/98; full list of members
|
27 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
11 June 1997 | Return made up to 26/04/97; no change of members (4 pages) |
8 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
22 May 1996 | Return made up to 26/04/96; full list of members
|
31 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
16 May 1995 | Return made up to 26/04/95; no change of members (4 pages) |