Banchory
Kincardineshire
AB31 5ZB
Scotland
Director Name | Stephen Robert Rider |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 March 1998(1 month after company formation) |
Appointment Duration | 16 years, 8 months (closed 12 December 2014) |
Role | Procurement Consultant |
Country of Residence | Scotland |
Correspondence Address | 49 Bredero Drive Banchory Kincardineshire AB31 5ZB Scotland |
Secretary Name | Gillian Delya Rider |
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Nationality | British |
Status | Closed |
Appointed | 30 March 1998(1 month after company formation) |
Appointment Duration | 16 years, 8 months (closed 12 December 2014) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 49 Bredero Drive Banchory Kincardineshire AB31 5ZB Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 23 February 1998(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 23 February 1998(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | Rosewood Raemoir Road Banchory Kincardineshire AB31 4ET Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | Banchory and Mid Deeside |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Gillian Delya Rider 50.00% Ordinary |
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1 at £1 | Stephen Robert Rider 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2 |
Cash | £5,490 |
Current Liabilities | £5,710 |
Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
12 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
22 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
1 August 2014 | Application to strike the company off the register (3 pages) |
1 August 2014 | Application to strike the company off the register (3 pages) |
28 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
28 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
5 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
5 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
25 April 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
25 April 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
6 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (5 pages) |
6 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (5 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
7 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (5 pages) |
7 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (5 pages) |
11 May 2011 | Total exemption full accounts made up to 31 March 2011 (14 pages) |
11 May 2011 | Total exemption full accounts made up to 31 March 2011 (14 pages) |
10 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
10 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
2 July 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
2 July 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
29 March 2010 | Director's details changed for Gillian Delya Rider on 1 October 2009 (2 pages) |
29 March 2010 | Director's details changed for Stephen Robert Rider on 1 October 2009 (2 pages) |
29 March 2010 | Director's details changed for Gillian Delya Rider on 1 October 2009 (2 pages) |
29 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
29 March 2010 | Director's details changed for Stephen Robert Rider on 1 October 2009 (2 pages) |
29 March 2010 | Director's details changed for Stephen Robert Rider on 1 October 2009 (2 pages) |
29 March 2010 | Director's details changed for Gillian Delya Rider on 1 October 2009 (2 pages) |
29 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
20 May 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
20 May 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
6 March 2009 | Return made up to 23/02/09; full list of members (4 pages) |
6 March 2009 | Return made up to 23/02/09; full list of members (4 pages) |
7 May 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
7 May 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
13 March 2008 | Return made up to 23/02/08; no change of members (7 pages) |
13 March 2008 | Return made up to 23/02/08; no change of members (7 pages) |
23 April 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
23 April 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
9 March 2007 | Return made up to 23/02/07; full list of members (7 pages) |
9 March 2007 | Return made up to 23/02/07; full list of members (7 pages) |
2 May 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
2 May 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
27 February 2006 | Return made up to 23/02/06; full list of members (7 pages) |
27 February 2006 | Return made up to 23/02/06; full list of members (7 pages) |
29 April 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
29 April 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
4 March 2005 | Return made up to 23/02/05; full list of members (7 pages) |
4 March 2005 | Return made up to 23/02/05; full list of members (7 pages) |
4 May 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
4 May 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
25 February 2004 | Return made up to 23/02/04; full list of members (7 pages) |
25 February 2004 | Return made up to 23/02/04; full list of members (7 pages) |
25 April 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
25 April 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
26 February 2003 | Return made up to 23/02/03; full list of members (7 pages) |
26 February 2003 | Return made up to 23/02/03; full list of members (7 pages) |
22 April 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
22 April 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
26 February 2002 | Return made up to 23/02/02; full list of members (6 pages) |
26 February 2002 | Return made up to 23/02/02; full list of members (6 pages) |
27 July 2001 | Accounts made up to 31 March 2001 (10 pages) |
27 July 2001 | Accounts made up to 31 March 2001 (10 pages) |
1 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
1 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
18 May 2000 | Full accounts made up to 31 March 2000 (10 pages) |
18 May 2000 | Full accounts made up to 31 March 2000 (10 pages) |
24 February 2000 | Return made up to 23/02/00; full list of members
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24 February 2000 | Return made up to 23/02/00; full list of members
|
8 June 1999 | Full accounts made up to 31 March 1999 (11 pages) |
8 June 1999 | Full accounts made up to 31 March 1999 (11 pages) |
24 February 1999 | Return made up to 23/02/99; full list of members (6 pages) |
24 February 1999 | Return made up to 23/02/99; full list of members (6 pages) |
16 April 1998 | Memorandum and Articles of Association (9 pages) |
16 April 1998 | Memorandum and Articles of Association (9 pages) |
14 April 1998 | Company name changed domespirit LIMITED\certificate issued on 15/04/98 (2 pages) |
14 April 1998 | Company name changed domespirit LIMITED\certificate issued on 15/04/98 (2 pages) |
8 April 1998 | New secretary appointed;new director appointed (2 pages) |
8 April 1998 | Registered office changed on 08/04/98 from: 24 great king street edinburgh EH3 6QN (1 page) |
8 April 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
8 April 1998 | New secretary appointed;new director appointed (2 pages) |
8 April 1998 | Registered office changed on 08/04/98 from: 24 great king street edinburgh EH3 6QN (1 page) |
8 April 1998 | Director resigned (1 page) |
8 April 1998 | New director appointed (2 pages) |
8 April 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
8 April 1998 | Secretary resigned (1 page) |
8 April 1998 | Secretary resigned (1 page) |
8 April 1998 | Director resigned (1 page) |
8 April 1998 | New director appointed (2 pages) |
23 February 1998 | Incorporation (13 pages) |
23 February 1998 | Incorporation (13 pages) |