Brightons
Falkirk
FK2 0TJ
Scotland
Secretary Name | Amanda Jayne Littler |
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Nationality | British |
Status | Closed |
Appointed | 16 April 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 28 Roselea Drive Brightons Falkirk FK2 0TJ Scotland |
Secretary Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 16 April 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Director Name | First Scottish International Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 April 1996(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Registered Address | 2 Melville Street Falkirk FK1 1HZ Scotland |
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Constituency | Falkirk |
Ward | Falkirk North |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Adrian Littler 50.00% Ordinary |
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1 at £1 | Amanda Littler 50.00% Ordinary |
Year | 2014 |
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Net Worth | £81,806 |
Cash | £87,799 |
Current Liabilities | £5,993 |
Latest Accounts | 28 April 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 April |
16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
24 May 2016 | Application to strike the company off the register (4 pages) |
18 May 2016 | Total exemption small company accounts made up to 28 April 2016 (6 pages) |
18 May 2016 | Previous accounting period shortened from 30 April 2016 to 28 April 2016 (1 page) |
18 May 2016 | Registered office address changed from 190 Main Street Camelon Falkirk FK1 4DY to 2 Melville Street Falkirk FK1 1HZ on 18 May 2016 (1 page) |
19 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
30 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
18 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-18
|
30 April 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
29 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
16 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
27 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
26 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
10 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
22 April 2010 | Director's details changed for Adrian Richard Littler on 16 April 2010 (2 pages) |
22 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
16 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
27 April 2009 | Return made up to 16/04/09; full list of members (3 pages) |
11 December 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
13 May 2008 | Return made up to 16/04/08; full list of members (3 pages) |
29 December 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
30 April 2007 | Return made up to 16/04/07; full list of members (2 pages) |
26 October 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
5 May 2006 | Return made up to 16/04/06; full list of members (2 pages) |
23 December 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
19 August 2005 | Amended accounts made up to 30 April 2004 (5 pages) |
13 May 2005 | Return made up to 16/04/05; full list of members (2 pages) |
25 November 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
27 April 2004 | Return made up to 16/04/04; full list of members (6 pages) |
1 December 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
28 April 2003 | Return made up to 16/04/03; full list of members (6 pages) |
5 December 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
23 April 2002 | Return made up to 16/04/02; full list of members (6 pages) |
27 November 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
20 April 2001 | Return made up to 16/04/01; full list of members (6 pages) |
8 November 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
2 May 2000 | Return made up to 16/04/00; full list of members (6 pages) |
26 October 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
9 May 1999 | Return made up to 16/04/99; no change of members (4 pages) |
21 October 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
20 April 1998 | Return made up to 16/04/98; no change of members (4 pages) |
23 September 1997 | Accounts for a small company made up to 30 April 1997 (4 pages) |
11 April 1997 | Return made up to 16/04/97; full list of members (6 pages) |
19 April 1996 | New director appointed (2 pages) |
19 April 1996 | New secretary appointed (2 pages) |
18 April 1996 | Director resigned (2 pages) |
18 April 1996 | Secretary resigned (2 pages) |