Farnell
Brechin
Angus
DD9 6UH
Scotland
Director Name | Sylvia Margaret Glen |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 April 1997(2 months, 3 weeks after company formation) |
Appointment Duration | 18 years (closed 01 May 2015) |
Role | Company Director |
Correspondence Address | The Hollies Farnell Brechin Angus DD9 6UH Scotland |
Secretary Name | Sylvia Margaret Glen |
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Nationality | British |
Status | Closed |
Appointed | 09 April 1997(2 months, 3 weeks after company formation) |
Appointment Duration | 18 years (closed 01 May 2015) |
Role | Company Director |
Correspondence Address | The Hollies Farnell Brechin Angus DD9 6UH Scotland |
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1997(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 14 January 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Registered Address | 4 Atholl Crescent Perth PH1 5NG Scotland |
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Constituency | Perth and North Perthshire |
Ward | Perth City Centre |
7 at £1 | Sylvia Glen 70.00% Ordinary |
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3 at £1 | Ian Glen 30.00% Ordinary |
Year | 2014 |
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Net Worth | £17,119 |
Cash | £2 |
Current Liabilities | £565 |
Latest Accounts | 8 April 2014 (9 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 08 April |
1 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
9 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
23 December 2014 | Application to strike the company off the register (4 pages) |
23 December 2014 | Application to strike the company off the register (4 pages) |
23 July 2014 | Total exemption small company accounts made up to 8 April 2014 (5 pages) |
23 July 2014 | Total exemption small company accounts made up to 8 April 2014 (5 pages) |
23 July 2014 | Total exemption small company accounts made up to 8 April 2014 (5 pages) |
22 January 2014 | Annual return made up to 14 January 2014 Statement of capital on 2014-01-22
|
22 January 2014 | Annual return made up to 14 January 2014 Statement of capital on 2014-01-22
|
25 April 2013 | Total exemption small company accounts made up to 8 April 2013 (5 pages) |
25 April 2013 | Total exemption small company accounts made up to 8 April 2013 (5 pages) |
25 April 2013 | Total exemption small company accounts made up to 8 April 2013 (5 pages) |
25 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
25 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
1 May 2012 | Total exemption small company accounts made up to 8 April 2012 (5 pages) |
1 May 2012 | Total exemption small company accounts made up to 8 April 2012 (5 pages) |
1 May 2012 | Total exemption small company accounts made up to 8 April 2012 (5 pages) |
14 March 2012 | Solvency statement dated 02/03/12 (1 page) |
14 March 2012 | Resolutions
|
14 March 2012 | Cancellation of shares. Statement of capital on 14 March 2012
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14 March 2012 | Statement of capital on 14 March 2012
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14 March 2012 | Statement of capital on 14 March 2012
|
14 March 2012 | Statement by directors (1 page) |
14 March 2012 | Cancellation of shares. Statement of capital on 14 March 2012
|
14 March 2012 | Statement by directors (1 page) |
14 March 2012 | Solvency statement dated 02/03/12 (1 page) |
14 March 2012 | Resolutions
|
27 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
27 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
7 December 2011 | Total exemption small company accounts made up to 8 April 2011 (5 pages) |
7 December 2011 | Total exemption small company accounts made up to 8 April 2011 (5 pages) |
7 December 2011 | Total exemption small company accounts made up to 8 April 2011 (5 pages) |
20 January 2011 | Annual return made up to 14 January 2011 (14 pages) |
20 January 2011 | Annual return made up to 14 January 2011 (14 pages) |
18 August 2010 | Total exemption small company accounts made up to 8 April 2010 (5 pages) |
18 August 2010 | Total exemption small company accounts made up to 8 April 2010 (5 pages) |
18 August 2010 | Total exemption small company accounts made up to 8 April 2010 (5 pages) |
12 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (14 pages) |
12 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (14 pages) |
30 October 2009 | Total exemption small company accounts made up to 8 April 2009 (5 pages) |
30 October 2009 | Total exemption small company accounts made up to 8 April 2009 (5 pages) |
30 October 2009 | Total exemption small company accounts made up to 8 April 2009 (5 pages) |
22 January 2009 | Return made up to 14/01/09; full list of members (5 pages) |
22 January 2009 | Return made up to 14/01/09; full list of members (5 pages) |
27 November 2008 | Total exemption small company accounts made up to 8 April 2008 (5 pages) |
27 November 2008 | Total exemption small company accounts made up to 8 April 2008 (5 pages) |
27 November 2008 | Total exemption small company accounts made up to 8 April 2008 (5 pages) |
31 January 2008 | Return made up to 14/01/08; no change of members (7 pages) |
31 January 2008 | Return made up to 14/01/08; no change of members (7 pages) |
23 November 2007 | Total exemption small company accounts made up to 8 April 2007 (5 pages) |
23 November 2007 | Total exemption small company accounts made up to 8 April 2007 (5 pages) |
23 November 2007 | Total exemption small company accounts made up to 8 April 2007 (5 pages) |
20 February 2007 | Return made up to 14/01/07; full list of members (7 pages) |
20 February 2007 | Return made up to 14/01/07; full list of members (7 pages) |
7 December 2006 | Total exemption small company accounts made up to 8 April 2006 (5 pages) |
7 December 2006 | Total exemption small company accounts made up to 8 April 2006 (5 pages) |
7 December 2006 | Total exemption small company accounts made up to 8 April 2006 (5 pages) |
27 January 2006 | Return made up to 14/01/06; full list of members (7 pages) |
27 January 2006 | Return made up to 14/01/06; full list of members (7 pages) |
22 November 2005 | Total exemption small company accounts made up to 8 April 2005 (5 pages) |
22 November 2005 | Total exemption small company accounts made up to 8 April 2005 (5 pages) |
22 November 2005 | Total exemption small company accounts made up to 8 April 2005 (5 pages) |
20 January 2005 | Return made up to 14/01/05; full list of members (7 pages) |
20 January 2005 | Return made up to 14/01/05; full list of members (7 pages) |
25 November 2004 | Total exemption small company accounts made up to 8 April 2004 (5 pages) |
25 November 2004 | Total exemption small company accounts made up to 8 April 2004 (5 pages) |
25 November 2004 | Total exemption small company accounts made up to 8 April 2004 (5 pages) |
26 January 2004 | Return made up to 14/01/04; full list of members (7 pages) |
26 January 2004 | Return made up to 14/01/04; full list of members (7 pages) |
17 December 2003 | Total exemption small company accounts made up to 8 April 2003 (3 pages) |
17 December 2003 | Total exemption small company accounts made up to 8 April 2003 (3 pages) |
17 December 2003 | Total exemption small company accounts made up to 8 April 2003 (3 pages) |
23 January 2003 | Return made up to 14/01/03; full list of members (7 pages) |
23 January 2003 | Return made up to 14/01/03; full list of members (7 pages) |
5 November 2002 | Total exemption small company accounts made up to 8 April 2002 (3 pages) |
5 November 2002 | Total exemption small company accounts made up to 8 April 2002 (3 pages) |
5 November 2002 | Total exemption small company accounts made up to 8 April 2002 (3 pages) |
11 January 2002 | Return made up to 14/01/02; full list of members (6 pages) |
11 January 2002 | Return made up to 14/01/02; full list of members (6 pages) |
7 September 2001 | Total exemption small company accounts made up to 8 April 2001 (3 pages) |
7 September 2001 | Total exemption small company accounts made up to 8 April 2001 (3 pages) |
7 September 2001 | Total exemption small company accounts made up to 8 April 2001 (3 pages) |
22 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
22 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
25 October 2000 | (3 pages) |
25 October 2000 | (3 pages) |
18 January 2000 | Return made up to 14/01/00; full list of members (6 pages) |
18 January 2000 | Return made up to 14/01/00; full list of members (6 pages) |
13 December 1999 | Full accounts made up to 8 April 1999 (10 pages) |
13 December 1999 | Full accounts made up to 8 April 1999 (10 pages) |
13 December 1999 | Full accounts made up to 8 April 1999 (10 pages) |
6 January 1999 | Return made up to 14/01/99; full list of members
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6 January 1999 | Return made up to 14/01/99; full list of members
|
10 November 1998 | Full accounts made up to 8 April 1998 (10 pages) |
10 November 1998 | Full accounts made up to 8 April 1998 (10 pages) |
10 November 1998 | Full accounts made up to 8 April 1998 (10 pages) |
27 April 1998 | Ad 03/04/98--------- £ si 100000@1=100000 £ ic 2/100002 (2 pages) |
27 April 1998 | Ad 03/04/98--------- £ si 100000@1=100000 £ ic 2/100002 (2 pages) |
15 January 1998 | Return made up to 14/01/98; full list of members (6 pages) |
15 January 1998 | Return made up to 14/01/98; full list of members (6 pages) |
3 December 1997 | Accounting reference date extended from 30/11/97 to 08/04/98 (1 page) |
3 December 1997 | Accounting reference date extended from 30/11/97 to 08/04/98 (1 page) |
4 June 1997 | New secretary appointed;new director appointed (2 pages) |
4 June 1997 | New secretary appointed;new director appointed (2 pages) |
4 June 1997 | New director appointed (2 pages) |
4 June 1997 | New director appointed (2 pages) |
3 June 1997 | Registered office changed on 03/06/97 from: 14 mitchell lane glasgow G1 3NU (1 page) |
3 June 1997 | Accounting reference date shortened from 31/01/98 to 30/11/97 (1 page) |
3 June 1997 | Accounting reference date shortened from 31/01/98 to 30/11/97 (1 page) |
3 June 1997 | Registered office changed on 03/06/97 from: 14 mitchell lane glasgow G1 3NU (1 page) |
25 February 1997 | Secretary resigned (1 page) |
25 February 1997 | Secretary resigned (1 page) |
25 February 1997 | Director resigned (1 page) |
25 February 1997 | Director resigned (1 page) |
5 February 1997 | Company name changed scotdale LIMITED\certificate issued on 06/02/97 (3 pages) |
5 February 1997 | Company name changed scotdale LIMITED\certificate issued on 06/02/97 (3 pages) |
3 February 1997 | Resolutions
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3 February 1997 | Resolutions
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14 January 1997 | Incorporation (16 pages) |
14 January 1997 | Incorporation (16 pages) |