Dalbeattie
DG5 4LR
Scotland
Director Name | Bryan Charles Moor |
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Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 March 2000(2 years, 3 months after company formation) |
Appointment Duration | 14 years, 8 months (closed 14 November 2014) |
Role | Golf Course Architect |
Country of Residence | Scotland |
Correspondence Address | 19 Maxwell Park Dalbeattie DG5 4LR Scotland |
Director Name | Mrs Jennifer Dawn Moor |
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Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 March 2005(7 years, 4 months after company formation) |
Appointment Duration | 9 years, 7 months (closed 14 November 2014) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 19 Maxwell Park Dalbeattie DG5 4LR Scotland |
Director Name | John Alexander Corrie |
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Date of Birth | July 1935 (Born 88 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 21 November 1997(same day as company formation) |
Role | M.E.P. |
Country of Residence | England |
Correspondence Address | Park Of Tongland Kirkcudbright Dumfries & Galloway DG6 4NE Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 21 November 1997(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | Farries, Kirk & McVean Dumfries Enterprise Park Heathhall, Dumfries DG1 3SJ Scotland |
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Constituency | Dumfries and Galloway |
Ward | Lochar |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Bryan Charles Moor 50.00% Ordinary |
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1 at £1 | Jennifer Dawn Moor 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£12,182 |
Current Liabilities | £12,519 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
14 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
7 July 2014 | Application to strike the company off the register (3 pages) |
7 July 2014 | Application to strike the company off the register (3 pages) |
21 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
21 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
27 February 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
23 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
23 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
14 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
14 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
22 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
22 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
9 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
9 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
25 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
25 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
12 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
12 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
26 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Director's details changed for Mrs Jennifer Dawn Moor on 26 November 2009 (2 pages) |
26 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Director's details changed for Bryan Charles Moor on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Mrs Jennifer Dawn Moor on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Bryan Charles Moor on 26 November 2009 (2 pages) |
17 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
17 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
27 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
27 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
11 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
11 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
30 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
30 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
16 February 2007 | Registered office changed on 16/02/07 from: farries kirk & mcvean ca 30 castle street dumfries DG1 1EN (1 page) |
16 February 2007 | Registered office changed on 16/02/07 from: farries kirk & mcvean ca 30 castle street dumfries DG1 1EN (1 page) |
30 November 2006 | Return made up to 21/11/06; full list of members (7 pages) |
30 November 2006 | Return made up to 21/11/06; full list of members (7 pages) |
9 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
9 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
24 January 2006 | Return made up to 21/11/05; full list of members
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24 January 2006 | Return made up to 21/11/05; full list of members
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12 April 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
12 April 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
4 April 2005 | New director appointed (2 pages) |
4 April 2005 | New director appointed (2 pages) |
3 February 2005 | Company name changed bryan moor golf design LIMITED\certificate issued on 03/02/05 (2 pages) |
3 February 2005 | Company name changed bryan moor golf design LIMITED\certificate issued on 03/02/05 (2 pages) |
24 November 2004 | Return made up to 21/11/04; full list of members (6 pages) |
24 November 2004 | Return made up to 21/11/04; full list of members (6 pages) |
30 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
30 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
2 February 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
2 February 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
15 December 2003 | Company name changed park of tongland leisure LIMITED\certificate issued on 15/12/03 (2 pages) |
15 December 2003 | Company name changed park of tongland leisure LIMITED\certificate issued on 15/12/03 (2 pages) |
4 December 2003 | Registered office changed on 04/12/03 from: 52 high street dalbeattie kirkcudbrightshire DG5 4AB (1 page) |
4 December 2003 | Return made up to 21/11/03; full list of members
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4 December 2003 | Registered office changed on 04/12/03 from: 52 high street dalbeattie kirkcudbrightshire DG5 4AB (1 page) |
4 December 2003 | Return made up to 21/11/03; full list of members
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20 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
20 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
13 November 2002 | Return made up to 21/11/02; full list of members (6 pages) |
13 November 2002 | Return made up to 21/11/02; full list of members (6 pages) |
22 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
22 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
11 September 2002 | Director resigned (1 page) |
11 September 2002 | Director resigned (1 page) |
19 December 2001 | Return made up to 21/11/01; full list of members (6 pages) |
19 December 2001 | Return made up to 21/11/01; full list of members (6 pages) |
25 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
25 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
22 February 2001 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
22 February 2001 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
28 November 2000 | Return made up to 21/11/00; full list of members (6 pages) |
28 November 2000 | Return made up to 21/11/00; full list of members (6 pages) |
21 September 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
21 September 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
5 April 2000 | New director appointed (2 pages) |
5 April 2000 | New director appointed (2 pages) |
22 December 1999 | Return made up to 21/11/99; full list of members
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22 December 1999 | Return made up to 21/11/99; full list of members
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9 November 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
9 November 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
21 December 1998 | Return made up to 21/11/98; full list of members (6 pages) |
21 December 1998 | Return made up to 21/11/98; full list of members (6 pages) |
26 November 1997 | Secretary resigned (1 page) |
26 November 1997 | Secretary resigned (1 page) |
21 November 1997 | Incorporation (19 pages) |
21 November 1997 | Incorporation (19 pages) |