Upper Ladystone, Buncrew
Inverness
Highland
IV3 8TB
Scotland
Secretary Name | John Fraser Wilson |
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Nationality | British |
Status | Closed |
Appointed | 03 May 1995(1 week, 5 days after company formation) |
Appointment Duration | 20 years, 4 months (closed 28 August 2015) |
Role | Engineer |
Correspondence Address | El Palamino Upper Ladystone, Buncrew Inverness Highland IV3 8TB Scotland |
Director Name | John Fraser Wilson |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1995(1 week, 5 days after company formation) |
Appointment Duration | 11 months (resigned 29 March 1996) |
Role | Engineer |
Correspondence Address | 15 Kincraig Terrace Inverness IV3 6RP Scotland |
Director Name | Codir Limited (Corporation) |
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Status | Resigned |
Appointed | 21 April 1995(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Director Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 21 April 1995(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Secretary Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 21 April 1995(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Website | www.micables.ltd.uk |
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Registered Address | Robertson House Shore Street Inverness Invernessshire IV1 1NF Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Inverness Millburn |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Joan Wilson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £8,893 |
Cash | £18,183 |
Current Liabilities | £12,533 |
Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
28 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
8 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
19 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
31 March 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
13 May 2013 | Annual return made up to 21 April 2013 (4 pages) |
13 May 2013 | Annual return made up to 21 April 2013 (4 pages) |
11 December 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
11 December 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
8 June 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
8 June 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
5 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
5 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
4 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
4 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
23 April 2012 | Registered office address changed from C/O Rosedene House 25 High Street Dingwall Ross-Shire IV15 9RU Scotland on 23 April 2012 (1 page) |
23 April 2012 | Registered office address changed from C/O Rosedene House 25 High Street Dingwall Ross-Shire IV15 9RU Scotland on 23 April 2012 (1 page) |
2 June 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
2 June 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
23 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
23 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
26 April 2010 | Registered office address changed from Rosedene 2 Drummond Crescent Inverness IV2 4QW on 26 April 2010 (1 page) |
26 April 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Director's details changed for Joan Wilson on 20 April 2010 (2 pages) |
26 April 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Registered office address changed from Rosedene 2 Drummond Crescent Inverness IV2 4QW on 26 April 2010 (1 page) |
26 April 2010 | Director's details changed for Joan Wilson on 20 April 2010 (2 pages) |
29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
12 May 2009 | Return made up to 21/04/09; full list of members (3 pages) |
12 May 2009 | Return made up to 21/04/09; full list of members (3 pages) |
26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
25 April 2008 | Return made up to 21/04/08; full list of members (3 pages) |
25 April 2008 | Return made up to 21/04/08; full list of members (3 pages) |
4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
23 May 2007 | Return made up to 21/04/07; full list of members (6 pages) |
23 May 2007 | Return made up to 21/04/07; full list of members (6 pages) |
11 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
11 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
7 June 2006 | Return made up to 21/04/06; full list of members (6 pages) |
7 June 2006 | Return made up to 21/04/06; full list of members (6 pages) |
18 April 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
18 April 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
9 May 2005 | Return made up to 21/04/05; full list of members (6 pages) |
9 May 2005 | Return made up to 21/04/05; full list of members (6 pages) |
8 November 2004 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
8 November 2004 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
20 October 2004 | Director's particulars changed (1 page) |
20 October 2004 | Secretary's particulars changed (1 page) |
20 October 2004 | Director's particulars changed (1 page) |
20 October 2004 | Secretary's particulars changed (1 page) |
6 May 2004 | Return made up to 21/04/04; full list of members (6 pages) |
6 May 2004 | Return made up to 21/04/04; full list of members (6 pages) |
5 January 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
5 January 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
21 May 2003 | Return made up to 21/04/03; full list of members (6 pages) |
21 May 2003 | Return made up to 21/04/03; full list of members (6 pages) |
3 October 2002 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
3 October 2002 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
9 May 2002 | Return made up to 21/04/02; full list of members (6 pages) |
9 May 2002 | Return made up to 21/04/02; full list of members (6 pages) |
6 July 2001 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
6 July 2001 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
25 April 2001 | Return made up to 21/04/01; full list of members (6 pages) |
25 April 2001 | Return made up to 21/04/01; full list of members (6 pages) |
7 September 2000 | Full accounts made up to 30 April 2000 (12 pages) |
7 September 2000 | Full accounts made up to 30 April 2000 (12 pages) |
25 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
25 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
9 November 1999 | Full accounts made up to 30 April 1999 (12 pages) |
9 November 1999 | Full accounts made up to 30 April 1999 (12 pages) |
2 May 1999 | Return made up to 21/04/99; full list of members (6 pages) |
2 May 1999 | Return made up to 21/04/99; full list of members (6 pages) |
1 October 1998 | Full accounts made up to 30 April 1998 (12 pages) |
1 October 1998 | Full accounts made up to 30 April 1998 (12 pages) |
2 June 1998 | Return made up to 21/04/98; no change of members (4 pages) |
2 June 1998 | Return made up to 21/04/98; no change of members (4 pages) |
8 July 1997 | Full accounts made up to 30 April 1997 (13 pages) |
8 July 1997 | Full accounts made up to 30 April 1997 (13 pages) |
21 May 1997 | Return made up to 21/04/97; no change of members (4 pages) |
21 May 1997 | Return made up to 21/04/97; no change of members (4 pages) |
28 August 1996 | Full accounts made up to 30 April 1996 (13 pages) |
28 August 1996 | Full accounts made up to 30 April 1996 (13 pages) |
10 May 1996 | Return made up to 21/04/96; full list of members (6 pages) |
10 May 1996 | Return made up to 21/04/96; full list of members (6 pages) |
3 April 1996 | Director resigned (1 page) |
3 April 1996 | Director resigned (1 page) |
10 May 1995 | New director appointed (2 pages) |
10 May 1995 | New secretary appointed;new director appointed (2 pages) |
10 May 1995 | New secretary appointed;new director appointed (2 pages) |
10 May 1995 | New director appointed (2 pages) |