Carnegie Campus
Dunfermline
Fife
KY11 8PB
Scotland
Secretary Name | Mrs Robertha Finlayson Boyd |
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Nationality | British |
Status | Closed |
Appointed | 25 May 1990(2 months after company formation) |
Appointment Duration | 27 years (closed 22 May 2017) |
Role | Company Director |
Correspondence Address | 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 22 March 1990(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 22 March 1990(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN 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 | 2013 |
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Net Worth | £174,490 |
Cash | £184,437 |
Current Liabilities | £15,077 |
Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
22 May 2017 | Final Gazette dissolved following liquidation (1 page) |
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22 May 2017 | Final Gazette dissolved following liquidation (1 page) |
22 February 2017 | Return of final meeting of voluntary winding up (3 pages) |
22 February 2017 | Return of final meeting of voluntary winding up (3 pages) |
12 November 2015 | Registered office address changed from C/O the a9 Partnership Limited Chartered Accountants 57/59 High Street Dunblane Perthshire FK15 0EE to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 12 November 2015 (2 pages) |
12 November 2015 | Registered office address changed from C/O the a9 Partnership Limited Chartered Accountants 57/59 High Street Dunblane Perthshire FK15 0EE to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 12 November 2015 (2 pages) |
4 November 2015 | Resolutions
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4 November 2015 | Resolutions
|
26 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
26 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
12 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
12 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
31 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
31 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
18 December 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
18 December 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
2 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
2 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
2 April 2013 | Register inspection address has been changed from C/O Mr. Gordon Boyd Pearl Cottage 30 Old Doune Road Dunblane Perthshire FK15 9BS Scotland (1 page) |
2 April 2013 | Register inspection address has been changed from C/O Mr. Gordon Boyd Pearl Cottage 30 Old Doune Road Dunblane Perthshire FK15 9BS Scotland (1 page) |
21 November 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
21 November 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
11 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
11 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
24 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
24 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
19 April 2011 | Director's details changed for Mr Gordon Robert Boyd on 20 March 2011 (2 pages) |
19 April 2011 | Register inspection address has been changed (1 page) |
19 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
19 April 2011 | Registered office address changed from C/O the a9 Partnership Limited Chartered Accountants 57/59 High Street Dunblane Perthshire FK15 0EE Scotland on 19 April 2011 (1 page) |
19 April 2011 | Registered office address changed from C/O the a9 Partnership Limited Chartered Accountants 57/59 High Street Dunblane Perthshire FK15 0EE Scotland on 19 April 2011 (1 page) |
19 April 2011 | Register inspection address has been changed (1 page) |
19 April 2011 | Director's details changed for Mr Gordon Robert Boyd on 20 March 2011 (2 pages) |
19 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
9 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
9 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
8 April 2010 | Director's details changed for Gordon Robert Boyd on 20 March 2010 (2 pages) |
8 April 2010 | Secretary's details changed for Robertha Finlayson Boyd on 20 March 2010 (1 page) |
8 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Registered office address changed from C/O the a9 Partnership Limited Ca 57/59 High Street Dunblane Perthshire FK15 0EE on 8 April 2010 (1 page) |
8 April 2010 | Registered office address changed from C/O the a9 Partnership Limited Ca 57/59 High Street Dunblane Perthshire FK15 0EE on 8 April 2010 (1 page) |
8 April 2010 | Registered office address changed from C/O the a9 Partnership Limited Ca 57/59 High Street Dunblane Perthshire FK15 0EE on 8 April 2010 (1 page) |
8 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Secretary's details changed for Robertha Finlayson Boyd on 20 March 2010 (1 page) |
8 April 2010 | Director's details changed for Gordon Robert Boyd on 20 March 2010 (2 pages) |
21 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
21 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
16 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
16 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
25 March 2009 | Registered office changed on 25/03/2009 from 30 old doune road dunblane perthshire FK15 9BS (1 page) |
25 March 2009 | Registered office changed on 25/03/2009 from 30 old doune road dunblane perthshire FK15 9BS (1 page) |
27 November 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
27 November 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
14 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
14 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
18 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
18 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
24 April 2007 | Return made up to 20/03/07; full list of members (6 pages) |
24 April 2007 | Return made up to 20/03/07; full list of members (6 pages) |
1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
19 April 2006 | Return made up to 20/03/06; full list of members (6 pages) |
19 April 2006 | Return made up to 20/03/06; full list of members (6 pages) |
11 January 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
11 January 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
5 May 2005 | Return made up to 20/03/05; full list of members (3 pages) |
5 May 2005 | Return made up to 20/03/05; full list of members (3 pages) |
10 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
10 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
20 April 2004 | Return made up to 20/03/04; full list of members (6 pages) |
20 April 2004 | Return made up to 20/03/04; full list of members (6 pages) |
12 September 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
12 September 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
24 April 2003 | Return made up to 20/03/03; full list of members (6 pages) |
24 April 2003 | Return made up to 20/03/03; full list of members (6 pages) |
10 January 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
10 January 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
24 April 2002 | Return made up to 20/03/02; full list of members (6 pages) |
24 April 2002 | Return made up to 20/03/02; full list of members (6 pages) |
17 December 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
17 December 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
19 April 2001 | Return made up to 20/03/01; full list of members (6 pages) |
19 April 2001 | Return made up to 20/03/01; full list of members (6 pages) |
28 November 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
28 November 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
14 April 2000 | Return made up to 20/03/00; full list of members (6 pages) |
14 April 2000 | Return made up to 20/03/00; full list of members (6 pages) |
2 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
2 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
22 April 1999 | Return made up to 20/03/99; full list of members (6 pages) |
22 April 1999 | Return made up to 20/03/99; full list of members (6 pages) |
8 January 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
8 January 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
21 April 1998 | Return made up to 20/03/98; no change of members (4 pages) |
21 April 1998 | Return made up to 20/03/98; no change of members (4 pages) |
19 February 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
19 February 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
17 April 1997 | Return made up to 20/03/97; no change of members (4 pages) |
17 April 1997 | Return made up to 20/03/97; no change of members (4 pages) |
20 December 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
20 December 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
15 April 1996 | Return made up to 20/03/96; full list of members (6 pages) |
15 April 1996 | Return made up to 20/03/96; full list of members (6 pages) |
1 February 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
1 February 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |