Scorguie
Inverness
IV3 8RP
Scotland
Secretary Name | Joan Morrison |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 July 2003(9 years, 11 months after company formation) |
Appointment Duration | 17 years, 3 months (closed 14 November 2020) |
Role | Barber |
Correspondence Address | 11 Proby Street Maryburgh Dingwall Ross-Shire IV7 8DZ Scotland |
Director Name | Stephen Mabbott |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
Secretary Name | Brian Reid |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 September 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Director Name | Francis Gerald Hever |
---|---|
Date of Birth | June 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1993(2 weeks after company formation) |
Appointment Duration | 2 years (resigned 11 October 1995) |
Role | Company Director |
Correspondence Address | 7 Trafford Avenue Inverness IV3 5LW Scotland |
Secretary Name | Christine Hever |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 September 1993(2 weeks after company formation) |
Appointment Duration | 2 years (resigned 11 October 1995) |
Role | Company Director |
Correspondence Address | 29 Greig Street Inverness IV3 5PX Scotland |
Secretary Name | Gerald Hever |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 October 1995(2 years, 1 month after company formation) |
Appointment Duration | 7 years, 9 months (resigned 31 July 2003) |
Role | Company Director |
Correspondence Address | 14 Maple Drive Inverness IV3 6RJ Scotland |
Telephone | 01463 233393 |
---|---|
Telephone region | Inverness |
Registered Address | 18 Bothwell Street Glasgow G2 6NU Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
99 at £1 | Christine Hever 99.00% Ordinary |
---|---|
1 at £1 | Gerald Hever 1.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £9,117 |
Cash | £24,031 |
Current Liabilities | £16,484 |
Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
28 May 1996 | Delivered on: 4 June 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
---|
14 November 2020 | Final Gazette dissolved following liquidation (1 page) |
---|---|
14 August 2020 | Final account prior to dissolution in CVL (12 pages) |
16 July 2018 | Registered office address changed from Platform 6 British Rail Station Inverness IV1 1LE to 18 Bothwell Street Glasgow G2 6NU on 16 July 2018 (2 pages) |
16 July 2018 | Resolutions
|
15 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
15 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
14 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
14 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
18 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
18 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
29 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
29 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
29 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
15 April 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
15 April 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
17 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
17 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
17 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
25 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
25 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
27 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
27 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
27 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
3 April 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
3 April 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
18 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
12 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
12 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
20 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
20 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
20 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
30 December 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
8 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Director's details changed for Christine Hever on 6 September 2010 (2 pages) |
8 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Director's details changed for Christine Hever on 6 September 2010 (2 pages) |
8 September 2010 | Director's details changed for Christine Hever on 6 September 2010 (2 pages) |
19 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
19 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
27 November 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
27 November 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
27 November 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
14 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
14 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
16 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
16 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
15 September 2008 | Secretary's change of particulars / joan morrison / 15/09/2008 (1 page) |
15 September 2008 | Secretary's change of particulars / joan morrison / 15/09/2008 (1 page) |
24 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
24 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
31 October 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
31 October 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
21 September 2007 | Return made up to 06/09/07; full list of members
|
21 September 2007 | Return made up to 06/09/07; full list of members
|
1 November 2006 | Return made up to 06/09/06; full list of members (8 pages) |
1 November 2006 | Return made up to 06/09/06; full list of members (8 pages) |
4 October 2006 | Secretary resigned (1 page) |
4 October 2006 | Secretary resigned (1 page) |
20 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
20 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
8 September 2005 | Return made up to 06/09/05; full list of members (8 pages) |
8 September 2005 | Return made up to 06/09/05; full list of members (8 pages) |
11 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
11 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
14 September 2004 | Return made up to 06/09/04; full list of members (8 pages) |
14 September 2004 | Return made up to 06/09/04; full list of members (8 pages) |
10 May 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
10 May 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
2 September 2003 | Return made up to 06/09/03; full list of members
|
2 September 2003 | Return made up to 06/09/03; full list of members
|
22 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
22 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
13 August 2003 | Secretary resigned (1 page) |
13 August 2003 | Secretary resigned (1 page) |
11 August 2003 | New secretary appointed (2 pages) |
11 August 2003 | New secretary appointed (2 pages) |
4 September 2002 | Return made up to 06/09/02; full list of members (8 pages) |
4 September 2002 | Return made up to 06/09/02; full list of members (8 pages) |
26 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
26 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
19 September 2001 | Return made up to 06/09/01; full list of members
|
19 September 2001 | Return made up to 06/09/01; full list of members
|
2 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
2 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
21 September 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
21 September 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
8 September 2000 | Return made up to 06/09/00; full list of members (7 pages) |
8 September 2000 | Return made up to 06/09/00; full list of members (7 pages) |
22 September 1999 | Return made up to 06/09/99; no change of members (4 pages) |
22 September 1999 | Return made up to 06/09/99; no change of members (4 pages) |
4 March 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
4 March 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
9 September 1998 | Return made up to 06/09/98; no change of members (4 pages) |
9 September 1998 | Return made up to 06/09/98; no change of members (4 pages) |
19 August 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
19 August 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
3 September 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
3 September 1997 | Secretary's particulars changed (1 page) |
3 September 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
3 September 1997 | Secretary's particulars changed (1 page) |
3 September 1997 | Return made up to 06/09/97; full list of members (6 pages) |
3 September 1997 | Return made up to 06/09/97; full list of members (6 pages) |
28 April 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
28 April 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
16 October 1996 | Return made up to 06/09/96; no change of members (4 pages) |
16 October 1996 | Return made up to 06/09/96; no change of members (4 pages) |
4 June 1996 | Partic of mort/charge * (6 pages) |
4 June 1996 | Partic of mort/charge * (6 pages) |
21 May 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
21 May 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
15 May 1996 | New secretary appointed (2 pages) |
15 May 1996 | New secretary appointed (2 pages) |
27 December 1995 | Registered office changed on 27/12/95 from: 1 mealmarket close inverness (1 page) |
27 December 1995 | Registered office changed on 27/12/95 from: 1 mealmarket close inverness (1 page) |
28 November 1995 | Director resigned;new director appointed (2 pages) |
28 November 1995 | Director resigned;new director appointed (2 pages) |
7 September 1995 | Return made up to 06/09/95; no change of members (4 pages) |
7 September 1995 | Return made up to 06/09/95; no change of members (4 pages) |
12 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
12 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |