Perth
PH1 3JT
Scotland
Secretary Name | Gillian Orr |
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Nationality | British |
Status | Closed |
Appointed | 07 April 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Logie Mill Huntingtowerfield Perth PH1 3JT Scotland |
Director Name | Mrs Susan McIntosh |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1997(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Mr Peter Trainer |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1997(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Leigh Foot |
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Nationality | British |
Status | Resigned |
Appointed | 07 April 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | Stannergate House, 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
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Constituency | Dundee East |
Ward | East End |
Year | 2013 |
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Net Worth | £14,859 |
Cash | £1,058 |
Current Liabilities | £22,668 |
Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
14 December 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2021 | Application to strike the company off the register (1 page) |
12 April 2021 | Confirmation statement made on 7 April 2021 with no updates (3 pages) |
28 January 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
3 July 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
13 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
29 May 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
1 May 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
30 May 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
19 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
30 June 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
11 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
11 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
24 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
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21 April 2016 | Sub-division of shares on 6 April 2016 (5 pages) |
21 April 2016 | Sub-division of shares on 6 April 2016 (5 pages) |
15 April 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
15 April 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
25 May 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
25 May 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
20 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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12 June 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-12
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17 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
17 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
13 May 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
13 May 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
17 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
17 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
17 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
19 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
19 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
19 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
18 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
18 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
18 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
7 February 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
7 February 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
13 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
13 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
12 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
12 May 2010 | Director's details changed for Derek Orr on 7 April 2010 (2 pages) |
12 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
12 May 2010 | Director's details changed for Derek Orr on 7 April 2010 (2 pages) |
12 May 2010 | Director's details changed for Derek Orr on 7 April 2010 (2 pages) |
12 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
5 December 2009 | Previous accounting period extended from 30 April 2009 to 31 October 2009 (3 pages) |
5 December 2009 | Previous accounting period extended from 30 April 2009 to 31 October 2009 (3 pages) |
20 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
20 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
5 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
5 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
15 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
15 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
20 December 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
20 December 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
9 May 2007 | Return made up to 07/04/07; full list of members (2 pages) |
9 May 2007 | Return made up to 07/04/07; full list of members (2 pages) |
28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
10 May 2006 | Return made up to 07/04/06; full list of members (2 pages) |
10 May 2006 | Return made up to 07/04/06; full list of members (2 pages) |
9 December 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
9 December 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
7 April 2005 | Return made up to 07/04/05; full list of members (2 pages) |
7 April 2005 | Return made up to 07/04/05; full list of members (2 pages) |
2 November 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
2 November 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
21 April 2004 | Return made up to 07/04/04; full list of members (6 pages) |
21 April 2004 | Return made up to 07/04/04; full list of members (6 pages) |
1 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
1 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
10 April 2003 | Return made up to 07/04/03; full list of members (6 pages) |
10 April 2003 | Return made up to 07/04/03; full list of members (6 pages) |
27 September 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
27 September 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
11 April 2002 | Return made up to 07/04/02; full list of members (6 pages) |
11 April 2002 | Return made up to 07/04/02; full list of members (6 pages) |
10 January 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
10 January 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
24 April 2001 | Return made up to 07/04/01; full list of members (6 pages) |
24 April 2001 | Return made up to 07/04/01; full list of members (6 pages) |
24 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
24 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
18 April 2000 | Return made up to 07/04/00; full list of members (6 pages) |
18 April 2000 | Return made up to 07/04/00; full list of members (6 pages) |
21 July 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
21 July 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
16 April 1999 | Return made up to 07/04/99; no change of members
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16 April 1999 | Return made up to 07/04/99; no change of members
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22 July 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
22 July 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
9 April 1998 | Return made up to 07/04/98; full list of members (6 pages) |
9 April 1998 | Return made up to 07/04/98; full list of members (6 pages) |
11 February 1998 | Secretary's particulars changed (1 page) |
11 February 1998 | Director's particulars changed (1 page) |
11 February 1998 | Secretary's particulars changed (1 page) |
11 February 1998 | Director's particulars changed (1 page) |
24 April 1997 | Secretary resigned (1 page) |
24 April 1997 | Director resigned (1 page) |
24 April 1997 | Director resigned (1 page) |
24 April 1997 | Director resigned (1 page) |
24 April 1997 | New director appointed (2 pages) |
24 April 1997 | Director resigned (1 page) |
24 April 1997 | New secretary appointed (2 pages) |
24 April 1997 | New director appointed (2 pages) |
24 April 1997 | New secretary appointed (2 pages) |
24 April 1997 | Secretary resigned (1 page) |
7 April 1997 | Incorporation (15 pages) |
7 April 1997 | Incorporation (15 pages) |