West Linton
Peeblesshire
EH46 7ES
Scotland
Secretary Name | Mrs Jean Sinclair Macnab |
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Nationality | British |
Status | Closed |
Appointed | 24 August 1998(2 weeks, 6 days after company formation) |
Appointment Duration | 19 years, 3 months (closed 21 November 2017) |
Role | Chartered Accountant |
Correspondence Address | 1 Medwyn Drive West Linton Peeblesshire EH46 7HW Scotland |
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1998(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 04 August 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Director Name | Mr Michael John Birchmore |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1998(2 weeks, 6 days after company formation) |
Appointment Duration | 5 years, 7 months (resigned 26 March 2004) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 24 Lyne Park West Linton Peeblesshire EH46 7HP Scotland |
Registered Address | 3 Roderick Place West Linton Peeblesshire EH46 7ES Scotland |
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Constituency | Dumfriesshire, Clydesdale and Tweeddale |
Ward | Tweeddale West |
17.5k at £1 | Dr James Henry Dripps 87.50% Ordinary |
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2.5k at £1 | University Of Edinburgh 12.50% Ordinary |
Year | 2014 |
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Net Worth | -£440 |
Current Liabilities | £840 |
Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
21 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
5 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
25 August 2017 | Application to strike the company off the register (3 pages) |
25 August 2017 | Application to strike the company off the register (3 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
18 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
18 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
29 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-29
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29 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-29
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29 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-29
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27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
28 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
6 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
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6 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
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6 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
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29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
3 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
3 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
3 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
20 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
20 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
20 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
28 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
28 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
26 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
26 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
26 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
27 May 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
27 May 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
12 September 2009 | Return made up to 04/08/09; full list of members (3 pages) |
12 September 2009 | Return made up to 04/08/09; full list of members (3 pages) |
30 June 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
30 June 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
17 November 2008 | Return made up to 04/08/08; full list of members (3 pages) |
17 November 2008 | Return made up to 04/08/08; full list of members (3 pages) |
1 July 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
1 July 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
28 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
28 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
4 July 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
4 July 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
30 August 2006 | Return made up to 04/08/06; full list of members (2 pages) |
30 August 2006 | Return made up to 04/08/06; full list of members (2 pages) |
3 July 2006 | Total exemption full accounts made up to 31 August 2005 (15 pages) |
3 July 2006 | Total exemption full accounts made up to 31 August 2005 (15 pages) |
14 September 2005 | Return made up to 04/08/05; full list of members (6 pages) |
14 September 2005 | Return made up to 04/08/05; full list of members (6 pages) |
29 June 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
29 June 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
9 October 2004 | Registered office changed on 09/10/04 from: 24 lyne park west linton peeblesshire EH46 7HP (1 page) |
9 October 2004 | Return made up to 04/08/04; full list of members (6 pages) |
9 October 2004 | Registered office changed on 09/10/04 from: 24 lyne park west linton peeblesshire EH46 7HP (1 page) |
9 October 2004 | Return made up to 04/08/04; full list of members (6 pages) |
6 April 2004 | Director resigned (1 page) |
6 April 2004 | Director resigned (1 page) |
19 March 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
19 March 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
3 September 2003 | Return made up to 04/08/03; full list of members (7 pages) |
3 September 2003 | Return made up to 04/08/03; full list of members (7 pages) |
30 June 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
30 June 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
27 August 2002 | Return made up to 04/08/02; full list of members (7 pages) |
27 August 2002 | Return made up to 04/08/02; full list of members (7 pages) |
20 June 2002 | Total exemption small company accounts made up to 31 August 2001 (8 pages) |
20 June 2002 | Total exemption small company accounts made up to 31 August 2001 (8 pages) |
4 September 2001 | Return made up to 04/08/01; full list of members (6 pages) |
4 September 2001 | Ad 11/10/99--------- £ si 10000@1 (2 pages) |
4 September 2001 | Ad 11/10/99--------- £ si 10000@1 (2 pages) |
4 September 2001 | Return made up to 04/08/01; full list of members (6 pages) |
28 June 2001 | Full accounts made up to 31 August 2000 (8 pages) |
28 June 2001 | Full accounts made up to 31 August 2000 (8 pages) |
31 August 2000 | Return made up to 04/08/00; full list of members (6 pages) |
31 August 2000 | Return made up to 04/08/00; full list of members (6 pages) |
30 May 2000 | Full accounts made up to 31 August 1999 (8 pages) |
30 May 2000 | Full accounts made up to 31 August 1999 (8 pages) |
27 August 1999 | Return made up to 04/08/99; full list of members
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27 August 1999 | Return made up to 04/08/99; full list of members
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29 September 1998 | New director appointed (2 pages) |
29 September 1998 | New director appointed (2 pages) |
27 August 1998 | Company name changed burghcroft LIMITED\certificate issued on 28/08/98 (2 pages) |
27 August 1998 | Company name changed burghcroft LIMITED\certificate issued on 28/08/98 (2 pages) |
25 August 1998 | Resolutions
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25 August 1998 | £ nc 100/20000 24/08/98 (1 page) |
25 August 1998 | £ nc 100/20000 24/08/98 (1 page) |
25 August 1998 | Resolutions
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24 August 1998 | Secretary resigned (1 page) |
24 August 1998 | Director resigned (1 page) |
24 August 1998 | Director resigned (1 page) |
24 August 1998 | Registered office changed on 24/08/98 from: 5 logie mill edinburgh EH7 4HH (1 page) |
24 August 1998 | Registered office changed on 24/08/98 from: 5 logie mill edinburgh EH7 4HH (1 page) |
24 August 1998 | Secretary resigned (1 page) |
4 August 1998 | Incorporation (16 pages) |
4 August 1998 | Incorporation (16 pages) |