Muir Of Ord
Ross Shire
IV6 7SJ
Scotland
Secretary Name | Sandra Wylie |
---|---|
Nationality | British |
Status | Closed |
Appointed | 04 September 1997(10 months, 1 week after company formation) |
Appointment Duration | 24 years, 11 months (closed 09 August 2022) |
Role | Secretary |
Correspondence Address | 31 Tarradale Gardens Muir Of Ord Ross Shire IV6 7SJ Scotland |
Secretary Name | John Leonard Keith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 October 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland |
Director Name | Professional Formations & Searches Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 October 1996(same day as company formation) |
Correspondence Address | 12 Bon Accord Crescent Aberdeen AB9 1XG Scotland |
Telephone | 01463 870918 |
---|---|
Telephone region | Inverness |
Registered Address | 31 Tarradale Gardens Muir Of Ord Ross Shire IV6 7SJ Scotland |
---|---|
Constituency | Ross, Skye and Lochaber |
Ward | Dingwall and Seaforth |
10 at £1 | Angus Wylie 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £119,724 |
Cash | £134,357 |
Current Liabilities | £21,265 |
Latest Accounts | 5 April 2021 (2 years, 11 months ago) |
---|---|
Accounts Category | Unaudited Abridged |
Accounts Year End | 05 April |
30 October 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
---|---|
2 June 2020 | Unaudited abridged accounts made up to 5 April 2020 (9 pages) |
4 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
12 June 2019 | Unaudited abridged accounts made up to 5 April 2019 (9 pages) |
31 October 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
31 May 2018 | Unaudited abridged accounts made up to 5 April 2018 (9 pages) |
30 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
30 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
5 June 2017 | Unaudited abridged accounts made up to 5 April 2017 (9 pages) |
5 June 2017 | Unaudited abridged accounts made up to 5 April 2017 (9 pages) |
7 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
7 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
11 August 2016 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
11 August 2016 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
2 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
2 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
4 June 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
4 June 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
4 June 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
6 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
6 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
7 July 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
7 July 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
7 July 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
5 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
5 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
6 June 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
6 June 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
6 June 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
21 December 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
21 December 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
21 December 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
2 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
2 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
1 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
1 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
16 May 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
16 May 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
20 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
20 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
5 August 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
5 August 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
5 August 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
3 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
3 November 2009 | Director's details changed for Angus Wylie on 30 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Angus Wylie on 30 October 2009 (2 pages) |
3 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
12 June 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
12 June 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
12 June 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
18 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
18 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
29 July 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
29 July 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
29 July 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
27 November 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
27 November 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
27 November 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
7 November 2007 | Return made up to 30/10/07; no change of members (6 pages) |
7 November 2007 | Return made up to 30/10/07; no change of members (6 pages) |
14 November 2006 | Return made up to 30/10/06; full list of members (6 pages) |
14 November 2006 | Return made up to 30/10/06; full list of members (6 pages) |
27 July 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
27 July 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
27 July 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
16 December 2005 | Return made up to 30/10/05; full list of members (6 pages) |
16 December 2005 | Return made up to 30/10/05; full list of members (6 pages) |
18 October 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
18 October 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
18 October 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
12 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
12 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
12 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
10 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
10 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
15 December 2003 | Return made up to 30/10/03; full list of members (6 pages) |
15 December 2003 | Return made up to 30/10/03; full list of members (6 pages) |
6 November 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
6 November 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
6 November 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
13 November 2002 | Return made up to 30/10/02; full list of members (6 pages) |
13 November 2002 | Return made up to 30/10/02; full list of members (6 pages) |
9 May 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
9 May 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
9 May 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
6 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
6 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
13 June 2001 | Accounts for a small company made up to 5 April 2001 (5 pages) |
13 June 2001 | Accounts for a small company made up to 5 April 2001 (5 pages) |
13 June 2001 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
13 June 2001 | Accounts for a small company made up to 5 April 2001 (5 pages) |
13 June 2001 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
27 October 2000 | Return made up to 30/10/00; full list of members (6 pages) |
27 October 2000 | Return made up to 30/10/00; full list of members (6 pages) |
26 May 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
26 May 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
17 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
17 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
19 August 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
19 August 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
4 January 1999 | Return made up to 30/10/98; no change of members (4 pages) |
4 January 1999 | Return made up to 30/10/98; no change of members (4 pages) |
26 June 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
26 June 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
14 May 1998 | Accounts for a dormant company made up to 1 September 1997 (1 page) |
14 May 1998 | Accounts for a dormant company made up to 1 September 1997 (1 page) |
14 May 1998 | Accounts for a dormant company made up to 1 September 1997 (1 page) |
12 November 1997 | Return made up to 30/10/97; full list of members (6 pages) |
12 November 1997 | Return made up to 30/10/97; full list of members (6 pages) |
11 September 1997 | Director resigned (1 page) |
11 September 1997 | Secretary resigned (1 page) |
11 September 1997 | Ad 04/09/97--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
11 September 1997 | Ad 04/09/97--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
11 September 1997 | Accounting reference date shortened from 01/09/98 to 31/03/98 (1 page) |
11 September 1997 | New director appointed (2 pages) |
11 September 1997 | Director resigned (1 page) |
11 September 1997 | Secretary resigned (1 page) |
11 September 1997 | Registered office changed on 11/09/97 from: balnacroft farmhouse crathie ballater aberdeenshire AB35 5TJ (1 page) |
11 September 1997 | Registered office changed on 11/09/97 from: balnacroft farmhouse crathie ballater aberdeenshire AB35 5TJ (1 page) |
11 September 1997 | New director appointed (2 pages) |
11 September 1997 | Accounting reference date shortened from 01/09/98 to 31/03/98 (1 page) |
11 September 1997 | New secretary appointed (2 pages) |
11 September 1997 | New secretary appointed (2 pages) |
5 September 1997 | Accounting reference date shortened from 31/10/97 to 01/09/97 (1 page) |
5 September 1997 | Accounting reference date shortened from 31/10/97 to 01/09/97 (1 page) |
30 October 1996 | Incorporation (18 pages) |
30 October 1996 | Incorporation (18 pages) |