Inverurie
Aberdeenshire
AB51 7HP
Scotland
Secretary Name | Helen McKerrow Smith |
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Nationality | British |
Status | Closed |
Appointed | 23 March 1990(3 months, 3 weeks after company formation) |
Appointment Duration | 30 years, 6 months (closed 22 September 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Inverbarn Monymusk Inverurie Aberdeenshire AB51 7HP Scotland |
Director Name | Alan Collin Smith |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1990(3 months, 3 weeks after company formation) |
Appointment Duration | 23 years, 9 months (resigned 12 December 2013) |
Role | Business Manager |
Country of Residence | United Kingdom |
Correspondence Address | Inverbarn Monymusk Inverurie Aberdeenshire AB51 7HP Scotland |
Registered Address | 11 Portland Road Kilmarnock Ayrshire KA1 2BT Scotland |
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Constituency | Kilmarnock and Loudoun |
Ward | Kilmarnock West and Crosshouse |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £9,832 |
Cash | £6,579 |
Current Liabilities | £12,998 |
Latest Accounts | 31 March 2018 (5 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
5 February 2020 | Application to strike the company off the register (3 pages) |
27 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
30 November 2018 | Confirmation statement made on 30 November 2018 with updates (4 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
1 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
1 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
19 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
2 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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13 May 2014 | Termination of appointment of Alan Smith as a director (1 page) |
13 May 2014 | Termination of appointment of Alan Smith as a director (1 page) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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3 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
3 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
2 December 2011 | Registered office address changed from 2 Schoolwynd Kilbirnie Ayrshire KA25 7AY on 2 December 2011 (1 page) |
2 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
2 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
2 December 2011 | Registered office address changed from 2 Schoolwynd Kilbirnie Ayrshire KA25 7AY on 2 December 2011 (1 page) |
2 December 2011 | Registered office address changed from 2 Schoolwynd Kilbirnie Ayrshire KA25 7AY on 2 December 2011 (1 page) |
10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
3 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
3 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
9 December 2009 | Director's details changed for Alan Collin Smith on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Helen Mckerrow Smith on 9 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Secretary's details changed for Helen Mckerrow Smith on 9 December 2009 (1 page) |
9 December 2009 | Director's details changed for Helen Mckerrow Smith on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Alan Collin Smith on 9 December 2009 (2 pages) |
9 December 2009 | Secretary's details changed for Helen Mckerrow Smith on 9 December 2009 (1 page) |
9 December 2009 | Secretary's details changed for Helen Mckerrow Smith on 9 December 2009 (1 page) |
9 December 2009 | Director's details changed for Alan Collin Smith on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Helen Mckerrow Smith on 9 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
4 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
4 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
4 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
4 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
13 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
13 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
3 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
3 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
31 January 2007 | Return made up to 30/11/06; full list of members (7 pages) |
31 January 2007 | Return made up to 30/11/06; full list of members (7 pages) |
27 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
27 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
1 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
1 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
18 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
18 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
26 January 2005 | Return made up to 30/11/04; full list of members (7 pages) |
26 January 2005 | Return made up to 30/11/04; full list of members (7 pages) |
22 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
22 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
9 January 2004 | Return made up to 30/11/03; full list of members (7 pages) |
9 January 2004 | Return made up to 30/11/03; full list of members (7 pages) |
26 June 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
26 June 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
30 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
30 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
22 August 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
22 August 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
22 January 2002 | Return made up to 30/11/01; full list of members
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22 January 2002 | Return made up to 30/11/01; full list of members
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12 November 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
12 November 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
29 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
29 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
13 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
13 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
10 August 2000 | Registered office changed on 10/08/00 from: 2A main street kilbirnie ayrshire KA25 7BY (1 page) |
10 August 2000 | Registered office changed on 10/08/00 from: 2A main street kilbirnie ayrshire KA25 7BY (1 page) |
7 January 2000 | Return made up to 30/11/99; full list of members (6 pages) |
7 January 2000 | Return made up to 30/11/99; full list of members (6 pages) |
22 September 1999 | Full accounts made up to 31 March 1999 (12 pages) |
22 September 1999 | Full accounts made up to 31 March 1999 (12 pages) |
7 January 1999 | Return made up to 30/11/98; no change of members
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7 January 1999 | Return made up to 30/11/98; no change of members
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23 December 1998 | Full accounts made up to 31 March 1998 (12 pages) |
23 December 1998 | Full accounts made up to 31 March 1998 (12 pages) |
16 October 1998 | Registered office changed on 16/10/98 from: 10 greenhills barrmill beith ayrshire KA15 1HJ (1 page) |
16 October 1998 | Registered office changed on 16/10/98 from: 10 greenhills barrmill beith ayrshire KA15 1HJ (1 page) |
1 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
1 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
29 April 1997 | Full accounts made up to 31 March 1997 (12 pages) |
29 April 1997 | Full accounts made up to 31 March 1997 (12 pages) |
15 January 1997 | Return made up to 30/11/96; no change of members (4 pages) |
15 January 1997 | Return made up to 30/11/96; no change of members (4 pages) |
27 August 1996 | Full accounts made up to 31 March 1996 (12 pages) |
27 August 1996 | Full accounts made up to 31 March 1996 (12 pages) |
18 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
18 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
30 May 1995 | Accounts for a small company made up to 31 March 1995 (12 pages) |
30 May 1995 | Accounts for a small company made up to 31 March 1995 (12 pages) |