Dunnet
Thurso
Caithness
KW14 8XD
Scotland
Secretary Name | Michael Mancini |
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Nationality | British |
Status | Resigned |
Appointed | 30 March 1998(1 week, 3 days after company formation) |
Appointment Duration | 16 years, 1 month (resigned 26 April 2014) |
Role | Company Director |
Correspondence Address | Lochend House Dunnet Thurso Caithness KW14 8XD Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 19 March 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 | 19 March 1998(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
1 at £1 | Elizabeth M. Mancini 50.00% Ordinary |
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1 at £1 | Executors Of Michael Mancini 50.00% Ordinary |
Year | 2014 |
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Net Worth | £419,494 |
Current Liabilities | £35,682 |
Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
22 August 2018 | Final Gazette dissolved following liquidation (1 page) |
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22 May 2018 | Return of final meeting of voluntary winding up (7 pages) |
13 February 2017 | Resolutions
|
13 February 2017 | Resolutions
|
13 February 2017 | Registered office address changed from Lochend House Dunnet Thurso KW14 8XD to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 13 February 2017 (2 pages) |
13 February 2017 | Registered office address changed from Lochend House Dunnet Thurso KW14 8XD to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 13 February 2017 (2 pages) |
15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
16 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
16 April 2015 | Termination of appointment of Michael Mancini as a secretary on 26 April 2014 (1 page) |
16 April 2015 | Termination of appointment of Michael Mancini as a secretary on 26 April 2014 (1 page) |
16 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
8 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
8 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
12 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
12 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
29 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
3 February 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
3 February 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
4 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
4 June 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
19 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
19 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
4 March 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
4 March 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
23 May 2008 | Return made up to 19/03/08; full list of members (3 pages) |
23 May 2008 | Return made up to 19/03/08; full list of members (3 pages) |
3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
10 May 2007 | Return made up to 19/03/07; full list of members (6 pages) |
10 May 2007 | Return made up to 19/03/07; full list of members (6 pages) |
6 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
6 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
10 April 2006 | Return made up to 19/03/06; full list of members (6 pages) |
10 April 2006 | Return made up to 19/03/06; full list of members (6 pages) |
28 February 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
28 February 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
23 March 2005 | Return made up to 19/03/05; full list of members (6 pages) |
23 March 2005 | Return made up to 19/03/05; full list of members (6 pages) |
9 March 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
9 March 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
22 March 2004 | Return made up to 19/03/04; full list of members (6 pages) |
22 March 2004 | Return made up to 19/03/04; full list of members (6 pages) |
2 March 2004 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
2 March 2004 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
24 March 2003 | Return made up to 19/03/03; full list of members (6 pages) |
24 March 2003 | Return made up to 19/03/03; full list of members (6 pages) |
26 February 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
26 February 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
9 April 2002 | Return made up to 19/03/02; full list of members (6 pages) |
9 April 2002 | Return made up to 19/03/02; full list of members (6 pages) |
28 February 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
28 February 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
9 April 2001 | Return made up to 19/03/01; full list of members (6 pages) |
9 April 2001 | Return made up to 19/03/01; full list of members (6 pages) |
28 February 2001 | Full accounts made up to 30 April 2000 (10 pages) |
28 February 2001 | Full accounts made up to 30 April 2000 (10 pages) |
21 March 2000 | Return made up to 19/03/00; full list of members (6 pages) |
21 March 2000 | Return made up to 19/03/00; full list of members (6 pages) |
28 February 2000 | Full accounts made up to 30 April 1999 (10 pages) |
28 February 2000 | Full accounts made up to 30 April 1999 (10 pages) |
24 March 1999 | Return made up to 19/03/99; full list of members (6 pages) |
24 March 1999 | Return made up to 19/03/99; full list of members (6 pages) |
29 September 1998 | Accounting reference date extended from 31/03/99 to 30/04/99 (1 page) |
29 September 1998 | Accounting reference date extended from 31/03/99 to 30/04/99 (1 page) |
27 April 1998 | Memorandum and Articles of Association (9 pages) |
27 April 1998 | Memorandum and Articles of Association (9 pages) |
23 April 1998 | Memorandum and Articles of Association (13 pages) |
23 April 1998 | Memorandum and Articles of Association (13 pages) |
14 April 1998 | Resolutions
|
14 April 1998 | Resolutions
|
14 April 1998 | Resolutions
|
14 April 1998 | Resolutions
|
14 April 1998 | £ nc 1000/1000000 30/03/98 (1 page) |
14 April 1998 | £ nc 1000/1000000 30/03/98 (1 page) |
9 April 1998 | New director appointed (2 pages) |
9 April 1998 | Registered office changed on 09/04/98 from: 24 great king street edinburgh EH3 6QN (1 page) |
9 April 1998 | Registered office changed on 09/04/98 from: 24 great king street edinburgh EH3 6QN (1 page) |
9 April 1998 | Secretary resigned (1 page) |
9 April 1998 | Secretary resigned (1 page) |
9 April 1998 | Director resigned (1 page) |
9 April 1998 | New secretary appointed (2 pages) |
9 April 1998 | New secretary appointed (2 pages) |
9 April 1998 | New director appointed (2 pages) |
9 April 1998 | Director resigned (1 page) |
19 March 1998 | Incorporation (13 pages) |
19 March 1998 | Incorporation (13 pages) |