Baltic Road
Kirk Michael
Isle Of Man
IM6 1EF
Director Name | Pamela Hilda Naylor |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 April 1996(2 weeks, 4 days after company formation) |
Appointment Duration | 21 years, 2 months (closed 06 June 2017) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Little Acres Baltic Road Kirk Michael Isle Of Man IM6 1EF |
Secretary Name | Dr Graham John Naylor |
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Nationality | British |
Status | Closed |
Appointed | 02 April 1996(2 weeks, 4 days after company formation) |
Appointment Duration | 21 years, 2 months (closed 06 June 2017) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Little Acres Baltic Road Kirk Michael Isle Of Man IM6 1EF |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 1996(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 | 14 March 1996(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland |
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Constituency | Dundee West |
Ward | West End |
Address Matches | Over 10 other UK companies use this postal address |
499 at £1 | Dr Graham John Naylor 50.00% Ordinary |
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499 at £1 | Pamela Hilda Naylor 50.00% Ordinary |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
9 March 2017 | Application to strike the company off the register (3 pages) |
9 March 2017 | Application to strike the company off the register (3 pages) |
14 April 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
14 April 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
5 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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5 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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17 April 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
17 April 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
25 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Registered office address changed from Henderson Loggie Royal Exchange Building, Panmure Str, Dundee Angus DD1 1DZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on 25 March 2015 (1 page) |
25 March 2015 | Registered office address changed from Henderson Loggie Royal Exchange Building, Panmure Str, Dundee Angus DD1 1DZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on 25 March 2015 (1 page) |
23 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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10 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
10 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
12 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
12 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
4 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
4 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
2 May 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
2 May 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
22 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
22 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
27 April 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
27 April 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
29 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
29 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
16 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
16 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Doctor Graham John Naylor on 14 March 2010 (2 pages) |
24 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
24 March 2010 | Director's details changed for Pamela Hilda Naylor on 14 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Doctor Graham John Naylor on 14 March 2010 (2 pages) |
24 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
24 March 2010 | Director's details changed for Pamela Hilda Naylor on 14 March 2010 (2 pages) |
22 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
22 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
9 April 2009 | Return made up to 14/03/09; full list of members (4 pages) |
9 April 2009 | Return made up to 14/03/09; full list of members (4 pages) |
2 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
2 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
10 April 2008 | Return made up to 14/03/08; full list of members (4 pages) |
10 April 2008 | Return made up to 14/03/08; full list of members (4 pages) |
24 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
24 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
3 April 2007 | Return made up to 14/03/07; full list of members (7 pages) |
3 April 2007 | Return made up to 14/03/07; full list of members (7 pages) |
13 April 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
13 April 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
23 March 2006 | Return made up to 14/03/06; full list of members (7 pages) |
23 March 2006 | Return made up to 14/03/06; full list of members (7 pages) |
12 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
12 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
4 April 2005 | Return made up to 14/03/05; full list of members (7 pages) |
4 April 2005 | Return made up to 14/03/05; full list of members (7 pages) |
14 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
14 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
13 April 2004 | Return made up to 14/03/04; full list of members (7 pages) |
13 April 2004 | Return made up to 14/03/04; full list of members (7 pages) |
10 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
10 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
28 March 2003 | Return made up to 14/03/03; full list of members (7 pages) |
28 March 2003 | Return made up to 14/03/03; full list of members (7 pages) |
16 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
16 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
19 March 2002 | Return made up to 14/03/02; full list of members (6 pages) |
19 March 2002 | Return made up to 14/03/02; full list of members (6 pages) |
3 May 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
3 May 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
10 April 2001 | Return made up to 14/03/01; full list of members (6 pages) |
10 April 2001 | Return made up to 14/03/01; full list of members (6 pages) |
4 April 2000 | Return made up to 14/03/00; full list of members
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4 April 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
4 April 2000 | Return made up to 14/03/00; full list of members
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4 April 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
27 October 1999 | Registered office changed on 27/10/99 from: murray & donald kinburn castle st. Andrews fife KY16 9DR (1 page) |
27 October 1999 | Registered office changed on 27/10/99 from: murray & donald kinburn castle st. Andrews fife KY16 9DR (1 page) |
16 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
16 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
7 April 1999 | Return made up to 14/03/99; no change of members
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7 April 1999 | Return made up to 14/03/99; no change of members
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7 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
7 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
7 April 1998 | Return made up to 14/03/98; no change of members
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7 April 1998 | Return made up to 14/03/98; no change of members
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16 April 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
16 April 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
16 April 1997 | Resolutions
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16 April 1997 | Resolutions
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9 April 1997 | Resolutions
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9 April 1997 | Resolutions
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3 April 1997 | Return made up to 14/03/97; full list of members
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3 April 1997 | Return made up to 14/03/97; full list of members
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27 December 1996 | Registered office changed on 27/12/96 from: southfield farmhouse balmullo fife KY16 0BP (1 page) |
27 December 1996 | Registered office changed on 27/12/96 from: southfield farmhouse balmullo fife KY16 0BP (1 page) |
30 October 1996 | Accounting reference date notified as 31/03 (1 page) |
30 October 1996 | Accounting reference date notified as 31/03 (1 page) |
8 May 1996 | Ad 29/04/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
8 May 1996 | Ad 29/04/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
12 April 1996 | New director appointed (1 page) |
12 April 1996 | Registered office changed on 12/04/96 from: 24 great king street edinburgh EH3 6QN (1 page) |
12 April 1996 | New secretary appointed;new director appointed (1 page) |
12 April 1996 | New director appointed (1 page) |
12 April 1996 | New secretary appointed;new director appointed (1 page) |
12 April 1996 | Registered office changed on 12/04/96 from: 24 great king street edinburgh EH3 6QN (1 page) |
11 April 1996 | Director resigned (2 pages) |
11 April 1996 | Director resigned (2 pages) |
11 April 1996 | Secretary resigned (2 pages) |
11 April 1996 | Secretary resigned (2 pages) |
14 March 1996 | Incorporation (9 pages) |
14 March 1996 | Incorporation (9 pages) |