Perth
PH2 0AJ
Scotland
Secretary Name | Alison Thomson |
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Nationality | British |
Status | Closed |
Appointed | 01 October 1994(3 years, 7 months after company formation) |
Appointment Duration | 20 years, 2 months (closed 12 December 2014) |
Role | Company Director |
Correspondence Address | 13 Glenbruar Crescent Perth PH2 0AJ Scotland |
Director Name | William Andrew Anderson |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1991(3 weeks, 6 days after company formation) |
Appointment Duration | 11 months, 1 week (resigned 15 February 1992) |
Role | Welding Equipment Sales |
Correspondence Address | 16 Wigton Avenue Newton Mearns Glasgow Lanarkshire G77 6JG Scotland |
Director Name | Charles Alexander Sievewright |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1991(3 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 July 1992) |
Role | Welding Equipment |
Correspondence Address | 52 Corbie Drive Carnoustie Angus DD7 7NU Scotland |
Director Name | David William Thomson |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1991(3 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 October 1994) |
Role | Blacksmith/Welder |
Correspondence Address | 53 Wilson Street Perth Perthshire PH2 0EY Scotland |
Secretary Name | Ann Graham Sievwright |
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Nationality | British |
Status | Resigned |
Appointed | 14 March 1991(3 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 July 1992) |
Role | Welding Equipment Sales |
Correspondence Address | 52 Corbie Drive Carnoustie Angus DD7 7NU Scotland |
Director Name | Allan Bisset |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 October 1993) |
Role | Sales Representative |
Correspondence Address | 98 Viewlands Road West Perth PH1 1EJ Scotland |
Director Name | Gavin David Thomson |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2005(13 years, 11 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 March 2010) |
Role | Company Director |
Correspondence Address | 13 Glenbruar Crescent Perth Perthshire PH2 0AJ Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 15 February 1991(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 | 15 February 1991(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 66 Tay Street Perth PH2 8RA Scotland |
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Constituency | Perth and North Perthshire |
Ward | Perth City Centre |
Address Matches | 5 other UK companies use this postal address |
100 at £1 | Mrs Alison Thomson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£15,022 |
Current Liabilities | £37,912 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
12 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
22 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
13 August 2014 | Application to strike the company off the register (3 pages) |
13 August 2014 | Application to strike the company off the register (3 pages) |
17 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
17 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
4 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
4 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
18 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
18 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
12 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
12 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
15 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
15 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
15 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
15 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
31 March 2010 | Termination of appointment of Gavin Thomson as a director (1 page) |
31 March 2010 | Termination of appointment of Gavin Thomson as a director (1 page) |
15 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
15 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
16 February 2009 | Return made up to 15/02/09; no change of members (3 pages) |
16 February 2009 | Return made up to 15/02/09; no change of members (3 pages) |
11 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
11 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
26 February 2008 | Return made up to 15/02/08; no change of members (3 pages) |
26 February 2008 | Return made up to 15/02/08; no change of members (3 pages) |
19 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
19 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
3 April 2007 | Return made up to 15/02/07; full list of members (7 pages) |
3 April 2007 | Return made up to 15/02/07; full list of members (7 pages) |
30 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
30 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
14 February 2006 | Return made up to 15/02/06; full list of members (7 pages) |
14 February 2006 | Return made up to 15/02/06; full list of members (7 pages) |
6 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
6 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
25 February 2005 | Return made up to 15/02/05; full list of members (7 pages) |
25 February 2005 | Return made up to 15/02/05; full list of members (7 pages) |
23 January 2005 | New director appointed (2 pages) |
23 January 2005 | New director appointed (2 pages) |
14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
20 February 2004 | Return made up to 15/02/04; full list of members
|
20 February 2004 | Return made up to 15/02/04; full list of members
|
19 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
19 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
20 February 2003 | Return made up to 15/02/03; full list of members (7 pages) |
20 February 2003 | Return made up to 15/02/03; full list of members (7 pages) |
28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
13 February 2002 | Return made up to 15/02/02; full list of members (7 pages) |
13 February 2002 | Return made up to 15/02/02; full list of members (7 pages) |
28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
15 February 2001 | Return made up to 15/02/01; full list of members (7 pages) |
15 February 2001 | Return made up to 15/02/01; full list of members (7 pages) |
6 September 2000 | (5 pages) |
6 September 2000 | (5 pages) |
24 February 2000 | (4 pages) |
24 February 2000 | (4 pages) |
17 February 2000 | Return made up to 15/02/00; full list of members (7 pages) |
17 February 2000 | Return made up to 15/02/00; full list of members (7 pages) |
29 March 1999 | Return made up to 15/02/99; full list of members (6 pages) |
29 March 1999 | Return made up to 15/02/99; full list of members (6 pages) |
22 January 1999 | (8 pages) |
22 January 1999 | (8 pages) |
18 February 1998 | Return made up to 15/02/98; no change of members (4 pages) |
18 February 1998 | Return made up to 15/02/98; no change of members (4 pages) |
5 January 1998 | (4 pages) |
5 January 1998 | (4 pages) |
25 April 1997 | (6 pages) |
25 April 1997 | (6 pages) |
3 March 1997 | Return made up to 15/02/97; no change of members (4 pages) |
3 March 1997 | Return made up to 15/02/97; no change of members (4 pages) |
7 August 1996 | Return made up to 15/02/96; full list of members (6 pages) |
7 August 1996 | Return made up to 15/02/96; full list of members (6 pages) |
3 April 1996 | (4 pages) |
3 April 1996 | (4 pages) |