Kelliebank Industrial Estate
Alloa
Clackmannanshire
FK10 1NU
Scotland
Director Name | Mr Christopher Hunter |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 February 2012(14 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 10 July 2015) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | 13 Dollarbeg Park Dollar Clackmannanshire FK14 7LJ Scotland |
Secretary Name | Lynne Sleith |
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Nationality | British |
Status | Resigned |
Appointed | 17 September 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Jamieson Macgregor Yard Kelliebank Industrial Estate Alloa Clackmannanshire FK10 1NU Scotland |
Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 September 1997(same day as company formation) |
Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 September 1997(same day as company formation) |
Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Registered Address | Victoria House 87 High Street Tillicoultry Clackmannanshire FK13 6AA Scotland |
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Constituency | Ochil and South Perthshire |
Ward | Clackmannanshire North |
50 at £1 | Christopher Hunter 50.00% Ordinary |
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50 at £1 | Graham Sleith 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,985 |
Cash | £3,976 |
Current Liabilities | £48,233 |
Latest Accounts | 31 January 2013 (11 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
10 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
20 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
17 November 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
31 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
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31 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
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31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
28 November 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
28 November 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
28 November 2012 | Registered office address changed from C/O Atkinson & Co, Victoria House,, 87 High Street Tillicoultry FK13 6AA on 28 November 2012 (1 page) |
28 November 2012 | Registered office address changed from C/O Atkinson & Co, Victoria House,, 87 High Street Tillicoultry FK13 6AA on 28 November 2012 (1 page) |
13 November 2012 | Termination of appointment of Lynne Sleith as a secretary (1 page) |
13 November 2012 | Termination of appointment of Lynne Sleith as a secretary (1 page) |
21 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
21 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
10 February 2012 | Company name changed forth construction & demolition LIMITED\certificate issued on 10/02/12
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10 February 2012 | Appointment of Mr Christopher Hunter as a director (2 pages) |
10 February 2012 | Appointment of Mr Christopher Hunter as a director (2 pages) |
10 February 2012 | Company name changed forth construction & demolition LIMITED\certificate issued on 10/02/12
|
29 November 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
29 November 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
11 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
11 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
29 October 2010 | Director's details changed for Graham Sleith on 17 September 2010 (2 pages) |
29 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
29 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
29 October 2010 | Director's details changed for Graham Sleith on 17 September 2010 (2 pages) |
25 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
25 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
10 November 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
10 November 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
11 September 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
11 September 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
1 October 2008 | Return made up to 17/09/08; full list of members (3 pages) |
1 October 2008 | Return made up to 17/09/08; full list of members (3 pages) |
17 September 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
17 September 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
19 October 2007 | Secretary's particulars changed (1 page) |
19 October 2007 | Director's particulars changed (1 page) |
19 October 2007 | Return made up to 17/09/07; full list of members (2 pages) |
19 October 2007 | Return made up to 17/09/07; full list of members (2 pages) |
19 October 2007 | Director's particulars changed (1 page) |
19 October 2007 | Secretary's particulars changed (1 page) |
17 September 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
17 September 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
25 October 2006 | Secretary's particulars changed (1 page) |
25 October 2006 | Return made up to 17/09/06; full list of members (2 pages) |
25 October 2006 | Return made up to 17/09/06; full list of members (2 pages) |
25 October 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
25 October 2006 | Secretary's particulars changed (1 page) |
25 October 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
25 October 2006 | Director's particulars changed (1 page) |
25 October 2006 | Director's particulars changed (1 page) |
27 September 2005 | Return made up to 17/09/05; full list of members (2 pages) |
27 September 2005 | Return made up to 17/09/05; full list of members (2 pages) |
19 May 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
19 May 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
3 November 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
3 November 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
6 October 2004 | Return made up to 17/09/04; full list of members (6 pages) |
6 October 2004 | Return made up to 17/09/04; full list of members (6 pages) |
28 November 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
28 November 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
21 October 2003 | Return made up to 17/09/03; full list of members (6 pages) |
21 October 2003 | Return made up to 17/09/03; full list of members (6 pages) |
25 September 2002 | Return made up to 17/09/02; full list of members (6 pages) |
25 September 2002 | Return made up to 17/09/02; full list of members (6 pages) |
8 August 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
8 August 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
29 November 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
29 November 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
19 November 2001 | Return made up to 17/09/01; full list of members (6 pages) |
19 November 2001 | Return made up to 17/09/01; full list of members (6 pages) |
22 November 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
22 November 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
20 October 2000 | Return made up to 17/09/00; full list of members (6 pages) |
20 October 2000 | Return made up to 17/09/00; full list of members (6 pages) |
22 September 1999 | Return made up to 17/09/99; no change of members (4 pages) |
22 September 1999 | Return made up to 17/09/99; no change of members (4 pages) |
20 July 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
20 July 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
24 November 1998 | Accounting reference date extended from 30/09/98 to 31/01/99 (1 page) |
24 November 1998 | Accounting reference date extended from 30/09/98 to 31/01/99 (1 page) |
29 September 1998 | Return made up to 17/09/98; full list of members (7 pages) |
29 September 1998 | Return made up to 17/09/98; full list of members (7 pages) |
21 September 1998 | New secretary appointed (2 pages) |
21 September 1998 | New director appointed (2 pages) |
21 September 1998 | New director appointed (2 pages) |
21 September 1998 | New secretary appointed (2 pages) |
15 October 1997 | Director resigned (1 page) |
15 October 1997 | Secretary resigned (1 page) |
15 October 1997 | Ad 17/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
15 October 1997 | Ad 17/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
15 October 1997 | Secretary resigned (1 page) |
15 October 1997 | Director resigned (1 page) |
17 September 1997 | Incorporation (16 pages) |
17 September 1997 | Incorporation (16 pages) |