Muirton
Auchterarder
Perthshire
PH3 1ND
Scotland
Secretary Name | Victoria Hunter |
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Nationality | British |
Status | Closed |
Appointed | 23 March 1999(3 weeks after company formation) |
Appointment Duration | 19 years, 11 months (closed 12 February 2019) |
Role | Company Director |
Correspondence Address | Strathview Muirton Auchterarder Perthshire PH3 1ND Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 02 March 1999(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 | 02 March 1999(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Telephone | 01764 662144 |
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Telephone region | Crieff |
Registered Address | Strathview Muirton Auchterarder Perthshire PH3 1ND Scotland |
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Constituency | Ochil and South Perthshire |
Ward | Strathallan |
2 at £1 | Richard Hunter 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £61,509 |
Cash | £49,344 |
Current Liabilities | £13,383 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
12 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
19 November 2018 | Application to strike the company off the register (3 pages) |
18 July 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
12 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
23 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
23 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
10 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
10 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
11 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
11 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
14 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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7 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
7 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
20 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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5 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
5 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
25 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
4 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
4 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
4 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
24 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
24 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
25 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
25 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
25 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
15 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
15 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
15 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
19 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
19 March 2010 | Director's details changed for Richard Hunter on 19 March 2010 (2 pages) |
19 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
19 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
19 March 2010 | Director's details changed for Richard Hunter on 19 March 2010 (2 pages) |
27 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
27 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
31 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
31 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
27 May 2008 | Return made up to 02/03/08; no change of members (5 pages) |
27 May 2008 | Return made up to 02/03/08; no change of members (5 pages) |
5 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
5 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
21 March 2007 | Return made up to 02/03/07; full list of members (6 pages) |
21 March 2007 | Return made up to 02/03/07; full list of members (6 pages) |
27 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
27 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
23 March 2006 | Return made up to 02/03/06; full list of members (6 pages) |
23 March 2006 | Return made up to 02/03/06; full list of members (6 pages) |
29 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
29 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
22 February 2005 | Return made up to 02/03/05; full list of members (6 pages) |
22 February 2005 | Return made up to 02/03/05; full list of members (6 pages) |
25 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
25 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
22 March 2004 | Return made up to 02/03/04; full list of members (6 pages) |
22 March 2004 | Return made up to 02/03/04; full list of members (6 pages) |
6 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
6 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
18 March 2003 | Return made up to 02/03/03; full list of members (6 pages) |
18 March 2003 | Return made up to 02/03/03; full list of members (6 pages) |
31 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
31 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
2 May 2002 | Return made up to 02/03/02; full list of members (6 pages) |
2 May 2002 | Return made up to 02/03/02; full list of members (6 pages) |
11 June 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
11 June 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
28 February 2001 | Return made up to 02/03/01; full list of members (6 pages) |
28 February 2001 | Return made up to 02/03/01; full list of members (6 pages) |
4 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
4 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
17 March 2000 | Return made up to 02/03/00; full list of members (6 pages) |
17 March 2000 | Return made up to 02/03/00; full list of members (6 pages) |
16 April 1999 | Memorandum and Articles of Association (9 pages) |
16 April 1999 | Memorandum and Articles of Association (9 pages) |
13 April 1999 | Company name changed everyact LIMITED\certificate issued on 14/04/99 (3 pages) |
13 April 1999 | Company name changed everyact LIMITED\certificate issued on 14/04/99 (3 pages) |
10 April 1999 | Resolutions
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10 April 1999 | Resolutions
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9 April 1999 | Resolutions
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9 April 1999 | Director resigned (1 page) |
9 April 1999 | New director appointed (2 pages) |
9 April 1999 | Secretary resigned (1 page) |
9 April 1999 | Registered office changed on 09/04/99 from: 24 great king street edinburgh EH3 6QN (1 page) |
9 April 1999 | Secretary resigned (1 page) |
9 April 1999 | Director resigned (1 page) |
9 April 1999 | New secretary appointed (2 pages) |
9 April 1999 | New secretary appointed (2 pages) |
9 April 1999 | New director appointed (2 pages) |
9 April 1999 | Resolutions
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9 April 1999 | Registered office changed on 09/04/99 from: 24 great king street edinburgh EH3 6QN (1 page) |
2 March 1999 | Incorporation (13 pages) |
2 March 1999 | Incorporation (13 pages) |