Invergordon
Ross-Shire
IV18 0JZ
Scotland
Director Name | Mr Charles Ross |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 January 1992(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 74b Saltburn Invergordon Ross-Shire IV18 0JZ Scotland |
Secretary Name | Isobel Mary Ross |
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Nationality | British |
Status | Closed |
Appointed | 28 January 1992(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 74b Saltburn Invergordon Ross-Shire IV18 0JZ Scotland |
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
Secretary Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 28 January 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Registered Address | 10 Knockbreck Street Tain Ross-Shire IV19 1BJ Scotland |
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Constituency | Caithness, Sutherland and Easter Ross |
Ward | Tain and Easter Ross |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Isobel Mary Ross 50.00% Ordinary |
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1 at £1 | Ross Charles 50.00% Ordinary |
Year | 2014 |
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Net Worth | £75,072 |
Cash | £98,846 |
Current Liabilities | £28,906 |
Latest Accounts | 31 January 2017 (7 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
23 October 2017 | Application to strike the company off the register (3 pages) |
23 October 2017 | Application to strike the company off the register (3 pages) |
6 May 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
6 May 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
21 February 2017 | Confirmation statement made on 14 January 2017 with updates (7 pages) |
21 February 2017 | Confirmation statement made on 14 January 2017 with updates (7 pages) |
25 August 2016 | Director's details changed for Ross Charles on 25 August 2016 (2 pages) |
25 August 2016 | Director's details changed for Ross Charles on 25 August 2016 (2 pages) |
4 July 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
4 July 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
4 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
4 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
3 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
3 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
11 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
11 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
17 June 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
17 June 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
3 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
3 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
30 August 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
30 August 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
13 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
13 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
14 June 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
14 June 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
9 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
9 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
16 September 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
16 September 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
10 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
10 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
24 March 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
24 March 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
2 February 2010 | Director's details changed for Isobel Mary Ross on 2 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Ross Charles on 2 February 2010 (2 pages) |
2 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
2 February 2010 | Director's details changed for Isobel Mary Ross on 2 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Ross Charles on 2 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Ross Charles on 2 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Isobel Mary Ross on 2 February 2010 (2 pages) |
2 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
15 April 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
15 April 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
29 January 2009 | Return made up to 28/01/09; full list of members (4 pages) |
29 January 2009 | Return made up to 28/01/09; full list of members (4 pages) |
19 March 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
19 March 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
4 March 2008 | Return made up to 28/01/08; full list of members (4 pages) |
4 March 2008 | Return made up to 28/01/08; full list of members (4 pages) |
22 March 2007 | Total exemption small company accounts made up to 31 January 2007 (9 pages) |
22 March 2007 | Total exemption small company accounts made up to 31 January 2007 (9 pages) |
2 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
2 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
30 January 2007 | Registered office changed on 30/01/07 from: 74B saltburn invergordon ross-shire IV18 0JZ (1 page) |
30 January 2007 | Registered office changed on 30/01/07 from: 74B saltburn invergordon ross-shire IV18 0JZ (1 page) |
6 March 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
6 March 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
31 January 2006 | Return made up to 28/01/06; full list of members (2 pages) |
31 January 2006 | Return made up to 28/01/06; full list of members (2 pages) |
17 March 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
17 March 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
21 January 2005 | Return made up to 28/01/05; full list of members (7 pages) |
21 January 2005 | Return made up to 28/01/05; full list of members (7 pages) |
12 March 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
12 March 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
22 January 2004 | Return made up to 28/01/04; full list of members (7 pages) |
22 January 2004 | Return made up to 28/01/04; full list of members (7 pages) |
4 March 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
4 March 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
24 January 2003 | Return made up to 28/01/03; full list of members (7 pages) |
24 January 2003 | Return made up to 28/01/03; full list of members (7 pages) |
3 April 2002 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
3 April 2002 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
25 March 2002 | Return made up to 28/01/02; full list of members (6 pages) |
25 March 2002 | Return made up to 28/01/02; full list of members (6 pages) |
6 June 2001 | Full accounts made up to 31 January 2001 (8 pages) |
6 June 2001 | Full accounts made up to 31 January 2001 (8 pages) |
7 March 2001 | Return made up to 28/01/01; full list of members (6 pages) |
7 March 2001 | Return made up to 28/01/01; full list of members (6 pages) |
27 April 2000 | Full accounts made up to 31 January 2000 (8 pages) |
27 April 2000 | Full accounts made up to 31 January 2000 (8 pages) |
2 February 2000 | Return made up to 28/01/00; full list of members (6 pages) |
2 February 2000 | Return made up to 28/01/00; full list of members (6 pages) |
20 April 1999 | Full accounts made up to 31 January 1999 (8 pages) |
20 April 1999 | Full accounts made up to 31 January 1999 (8 pages) |
19 February 1999 | Return made up to 28/01/99; full list of members (6 pages) |
19 February 1999 | Return made up to 28/01/99; full list of members (6 pages) |
13 March 1998 | Full accounts made up to 31 January 1998 (8 pages) |
13 March 1998 | Full accounts made up to 31 January 1998 (8 pages) |
23 January 1998 | Return made up to 28/01/98; no change of members (4 pages) |
23 January 1998 | Return made up to 28/01/98; no change of members (4 pages) |
13 March 1997 | Full accounts made up to 31 January 1997 (8 pages) |
13 March 1997 | Full accounts made up to 31 January 1997 (8 pages) |
5 February 1997 | Return made up to 28/01/97; no change of members (4 pages) |
5 February 1997 | Return made up to 28/01/97; no change of members (4 pages) |
29 March 1996 | Full accounts made up to 31 January 1996 (8 pages) |
29 March 1996 | Full accounts made up to 31 January 1996 (8 pages) |
29 January 1996 | Return made up to 28/01/96; full list of members (6 pages) |
29 January 1996 | Return made up to 28/01/96; full list of members (6 pages) |