Lamington
Invergordon
Ross-Shire
IV18 0PE
Scotland
Secretary Name | Mrs Kathleen Mackenzie |
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Nationality | British |
Status | Closed |
Appointed | 21 June 1994(1 year, 10 months after company formation) |
Appointment Duration | 20 years, 9 months (closed 03 April 2015) |
Role | Care Attendant |
Country of Residence | United Kingdom |
Correspondence Address | Guitusach Lamington Invergordon Ross-Shire IV18 0PE Scotland |
Director Name | Mr William Mackenzie |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | Scottish |
Status | Closed |
Appointed | 01 December 1995(3 years, 3 months after company formation) |
Appointment Duration | 19 years, 4 months (closed 03 April 2015) |
Role | Area Manager |
Country of Residence | Scotland |
Correspondence Address | "Guithsach" Lamingtom Invergordon Ross Shire IV18 0PE Scotland |
Director Name | John Cubison Campbell |
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Date of Birth | December 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 1992(same day as company formation) |
Role | Bricklayer |
Correspondence Address | The Sheiling Newtonmore Inverness Shire PH20 1BA Scotland |
Director Name | Maureen Isabel Jane Robertson |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 1992(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Tigh Nan Aitiel Lamington, Kildary Invergordon Ross-Shire IV18 0PE Scotland |
Secretary Name | Maureen Isabel Jane Robertson |
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Nationality | British |
Status | Resigned |
Appointed | 11 August 1992(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Tigh Nan Aitiel Lamington, Kildary Invergordon Ross-Shire IV18 0PE Scotland |
Director Name | Alexander Mackenzie |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1994(1 year, 10 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 02 September 2004) |
Role | Consultant |
Correspondence Address | 4 Grove Place Cononbridge Dingwall Ross Shire IV7 8BA Scotland |
Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 August 1992(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Registered Address | Lochaber Aggregates Ben Nevis Industrial Estate Fort William Highland PH33 6PR Scotland |
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Constituency | Ross, Skye and Lochaber |
Ward | Fort William and Ardnamurchan |
62k at £1 | Mr William Mackenzie 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £92,261 |
Current Liabilities | £108,754 |
Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
3 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 June 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
13 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
30 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (5 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
12 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
7 January 2011 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
2 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
24 November 2009 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
26 August 2009 | Return made up to 11/08/09; full list of members (3 pages) |
2 June 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
10 October 2008 | Return made up to 11/08/08; no change of members
|
30 June 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
7 September 2007 | Return made up to 11/08/07; no change of members (7 pages) |
12 July 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
23 August 2006 | Return made up to 11/08/06; full list of members (7 pages) |
22 June 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
5 September 2005 | Return made up to 11/08/05; full list of members (7 pages) |
7 October 2004 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
6 September 2004 | Director resigned (1 page) |
2 September 2004 | Return made up to 11/08/04; full list of members (7 pages) |
23 March 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
22 December 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
18 October 2003 | Return made up to 11/08/03; full list of members (7 pages) |
27 January 2003 | Return made up to 11/08/02; full list of members (7 pages) |
20 November 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
9 August 2001 | Return made up to 11/08/01; full list of members (7 pages) |
17 December 2000 | Full accounts made up to 31 August 2000 (10 pages) |
29 November 2000 | Return made up to 11/08/00; full list of members (8 pages) |
31 May 2000 | Full accounts made up to 31 August 1999 (10 pages) |
16 November 1999 | Return made up to 11/08/99; full list of members (8 pages) |
23 June 1999 | Full accounts made up to 31 August 1998 (9 pages) |
16 October 1998 | Return made up to 11/08/98; no change of members (4 pages) |
4 March 1998 | Full accounts made up to 31 August 1997 (9 pages) |
21 August 1997 | Return made up to 11/08/97; no change of members (4 pages) |
17 June 1997 | Full accounts made up to 31 August 1996 (8 pages) |
20 May 1997 | Registered office changed on 20/05/97 from: 4 grove place connon bridge ross & cromarty IV7 8BA (1 page) |
5 February 1997 | Return made up to 11/08/95; no change of members (4 pages) |
8 January 1997 | Ad 25/07/96--------- £ si 60000@1 (2 pages) |
3 December 1996 | Return made up to 11/08/96; full list of members (9 pages) |
29 October 1996 | Partic of mort/charge * (5 pages) |
10 April 1996 | Full accounts made up to 31 August 1994 (7 pages) |
10 April 1996 | Full accounts made up to 31 August 1995 (8 pages) |
28 February 1996 | Resolutions
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