Gairloch
Ross-Shire
IV21 2BP
Scotland
Secretary Name | Dyllis MacDonald |
---|---|
Nationality | British |
Status | Closed |
Appointed | 26 March 1997(1 week, 6 days after company formation) |
Appointment Duration | 24 years (closed 06 April 2021) |
Role | Company Director |
Correspondence Address | Registered Office Strath Bay House Gairloch Ross-Shire IV21 2BP Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 March 1997(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 March 1997(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | Registered Office Strath Bay House Gairloch Ross-Shire IV21 2BP Scotland |
---|---|
Constituency | Ross, Skye and Lochaber |
Ward | Wester Ross, Strathpeffer and Lochalsh |
Year | 2013 |
---|---|
Net Worth | £3,551 |
Cash | £2,018 |
Current Liabilities | £3,345 |
Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 30 April |
6 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
19 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2021 | Application to strike the company off the register (3 pages) |
4 January 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
16 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
16 March 2020 | Current accounting period extended from 31 March 2020 to 30 April 2020 (1 page) |
20 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
30 September 2019 | Change of details for Mr Peter Anthony Macdonald as a person with significant control on 30 September 2019 (2 pages) |
30 September 2019 | Notification of Dyllis Macdonald as a person with significant control on 30 September 2019 (2 pages) |
20 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
4 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
22 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
11 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
11 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
24 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
24 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
22 November 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
22 November 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
25 April 2016 | Registered office address changed from Oakdene Lonemore Gairloch Ross-Shire IV21 2DB to Registered Office Strath Bay House Gairloch Ross-Shire IV21 2BP on 25 April 2016 (1 page) |
25 April 2016 | Registered office address changed from Oakdene Lonemore Gairloch Ross-Shire IV21 2DB to Registered Office Strath Bay House Gairloch Ross-Shire IV21 2BP on 25 April 2016 (1 page) |
17 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
17 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
18 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
18 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
25 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
25 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
10 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
10 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
20 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
20 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
10 April 2013 | Secretary's details changed for Dyllis Macdonald on 14 March 2012 (1 page) |
10 April 2013 | Secretary's details changed for Dyllis Macdonald on 14 March 2012 (1 page) |
10 April 2013 | Director's details changed for Peter Macdonald on 14 March 2012 (2 pages) |
10 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (3 pages) |
10 April 2013 | Registered office address changed from Oakdene Lonemore Gairloch Ross-Shire IV21 2BU United Kingdom on 10 April 2013 (1 page) |
10 April 2013 | Director's details changed for Peter Macdonald on 14 March 2012 (2 pages) |
10 April 2013 | Registered office address changed from Oakdene Lonemore Gairloch Ross-Shire IV21 2BU United Kingdom on 10 April 2013 (1 page) |
10 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (3 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
16 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
16 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
14 April 2011 | Registered office address changed from Strath Bay House Gairloch Ross-Shire IV21 2BS on 14 April 2011 (1 page) |
14 April 2011 | Registered office address changed from Strath Bay House Gairloch Ross-Shire IV21 2BS on 14 April 2011 (1 page) |
22 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
22 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
26 March 2010 | Director's details changed for Peter Macdonald on 1 October 2009 (2 pages) |
26 March 2010 | Director's details changed for Peter Macdonald on 1 October 2009 (2 pages) |
26 March 2010 | Director's details changed for Peter Macdonald on 1 October 2009 (2 pages) |
26 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
26 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
18 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
18 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
5 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
5 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
20 March 2008 | Return made up to 13/03/08; full list of members (3 pages) |
20 March 2008 | Return made up to 13/03/08; full list of members (3 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
28 March 2007 | Return made up to 13/03/07; full list of members (2 pages) |
28 March 2007 | Return made up to 13/03/07; full list of members (2 pages) |
7 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
7 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
21 March 2006 | Return made up to 13/03/06; full list of members (2 pages) |
21 March 2006 | Registered office changed on 21/03/06 from: peter saggers & co achtercairn gairloch ross-shire IV21 2BQ (1 page) |
21 March 2006 | Registered office changed on 21/03/06 from: peter saggers & co achtercairn gairloch ross-shire IV21 2BQ (1 page) |
21 March 2006 | Return made up to 13/03/06; full list of members (2 pages) |
6 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
6 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
24 March 2005 | Return made up to 13/03/05; full list of members (2 pages) |
24 March 2005 | Return made up to 13/03/05; full list of members (2 pages) |
22 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
22 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
2 April 2004 | Return made up to 13/03/04; full list of members (6 pages) |
2 April 2004 | Return made up to 13/03/04; full list of members (6 pages) |
14 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
14 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
2 April 2003 | Return made up to 13/03/03; full list of members (6 pages) |
2 April 2003 | Return made up to 13/03/03; full list of members (6 pages) |
11 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
11 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
19 March 2002 | Return made up to 13/03/02; full list of members (6 pages) |
19 March 2002 | Return made up to 13/03/02; full list of members (6 pages) |
11 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
11 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
3 April 2001 | Return made up to 13/03/01; full list of members (6 pages) |
3 April 2001 | Return made up to 13/03/01; full list of members (6 pages) |
28 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
28 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
17 March 2000 | Return made up to 13/03/00; full list of members (6 pages) |
17 March 2000 | Return made up to 13/03/00; full list of members (6 pages) |
30 November 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
30 November 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
6 April 1999 | Return made up to 13/03/99; no change of members (4 pages) |
6 April 1999 | Return made up to 13/03/99; no change of members (4 pages) |
15 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
15 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
7 April 1998 | Return made up to 13/03/98; full list of members (6 pages) |
7 April 1998 | Return made up to 13/03/98; full list of members (6 pages) |
8 April 1997 | Resolutions
|
8 April 1997 | New director appointed (2 pages) |
8 April 1997 | Secretary resigned (1 page) |
8 April 1997 | Resolutions
|
8 April 1997 | Registered office changed on 08/04/97 from: 24 great king street edinburgh EH3 6QN (1 page) |
8 April 1997 | Registered office changed on 08/04/97 from: 24 great king street edinburgh EH3 6QN (1 page) |
8 April 1997 | Director resigned (1 page) |
8 April 1997 | New secretary appointed (2 pages) |
8 April 1997 | Secretary resigned (1 page) |
8 April 1997 | New secretary appointed (2 pages) |
8 April 1997 | Director resigned (1 page) |
8 April 1997 | New director appointed (2 pages) |
13 March 1997 | Incorporation (9 pages) |
13 March 1997 | Incorporation (9 pages) |