Armadale
West Lothian
EH48 2TA
Scotland
Secretary Name | Lisanne Atkinson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 April 2000(10 months, 1 week after company formation) |
Appointment Duration | 15 years, 2 months (closed 24 July 2015) |
Role | Teacher |
Correspondence Address | Camelot Hillberry Green Douglas Isle Of Man IM2 6DE |
Director Name | Thomas Lawlor Karte |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2003(3 years, 9 months after company formation) |
Appointment Duration | 12 years, 3 months (closed 24 July 2015) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 21 Old Golf Course Road Armadale Bathgate West Lothian EH48 2TA Scotland |
Director Name | Thomas Karte |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1999(same day as company formation) |
Role | Sales Engineer |
Correspondence Address | 69 Burns Avenue Armadale Bathgate West Lothian EH48 3PG Scotland |
Secretary Name | Elizabeth Ann Karte |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 June 1999(same day as company formation) |
Role | Housewife |
Correspondence Address | 69 Burns Avenue Armadale Bathgate West Lothian EH48 3PG Scotland |
Registered Address | Unit 4c Fenton Barns North Berwick East Lothian EH39 5BW Scotland |
---|---|
Constituency | East Lothian |
Ward | North Berwick Coastal |
50 at £1 | Elizabeth Ann Karte 50.00% Ordinary |
---|---|
50 at £1 | Thomas Karte 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£20,656 |
Cash | £1,197 |
Current Liabilities | £38,981 |
Latest Accounts | 30 April 2012 (11 years, 11 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
24 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
24 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
20 June 2014 | Compulsory strike-off action has been suspended (1 page) |
20 June 2014 | Compulsory strike-off action has been suspended (1 page) |
9 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
9 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
30 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
22 August 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
22 August 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
30 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
30 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
23 August 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
23 August 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
1 August 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (5 pages) |
1 August 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (5 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
16 June 2010 | Director's details changed for Thomas Lawlor Karte on 1 October 2009 (2 pages) |
16 June 2010 | Director's details changed for Elizabeth Ann Karte on 1 October 2009 (2 pages) |
16 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
16 June 2010 | Director's details changed for Thomas Lawlor Karte on 1 October 2009 (2 pages) |
16 June 2010 | Director's details changed for Elizabeth Ann Karte on 1 October 2009 (2 pages) |
16 June 2010 | Director's details changed for Thomas Lawlor Karte on 1 October 2009 (2 pages) |
16 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
16 June 2010 | Director's details changed for Elizabeth Ann Karte on 1 October 2009 (2 pages) |
14 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
14 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
17 June 2009 | Return made up to 16/06/09; full list of members (4 pages) |
17 June 2009 | Return made up to 16/06/09; full list of members (4 pages) |
5 September 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
5 September 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
12 August 2008 | Return made up to 16/06/08; full list of members (4 pages) |
12 August 2008 | Return made up to 16/06/08; full list of members (4 pages) |
18 June 2008 | Return made up to 16/06/07; full list of members (4 pages) |
18 June 2008 | Return made up to 16/06/07; full list of members (4 pages) |
4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
21 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
21 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
26 July 2006 | Return made up to 16/06/06; full list of members (7 pages) |
26 July 2006 | Return made up to 16/06/06; full list of members (7 pages) |
7 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
7 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
6 June 2005 | Return made up to 16/06/05; full list of members (7 pages) |
6 June 2005 | Return made up to 16/06/05; full list of members (7 pages) |
10 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
10 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
23 June 2004 | New director appointed (2 pages) |
23 June 2004 | Return made up to 16/06/04; full list of members
|
23 June 2004 | Return made up to 16/06/04; full list of members
|
23 June 2004 | New director appointed (2 pages) |
26 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
26 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
28 August 2003 | Return made up to 23/06/03; full list of members (6 pages) |
28 August 2003 | Return made up to 23/06/03; full list of members (6 pages) |
24 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
24 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
7 August 2002 | Return made up to 23/06/02; full list of members (6 pages) |
7 August 2002 | Return made up to 23/06/02; full list of members (6 pages) |
8 October 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
8 October 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
20 July 2001 | Return made up to 23/06/01; full list of members (6 pages) |
20 July 2001 | Return made up to 23/06/01; full list of members (6 pages) |
21 March 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
21 March 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
21 August 2000 | Accounting reference date shortened from 30/06/00 to 30/04/00 (1 page) |
21 August 2000 | Accounting reference date shortened from 30/06/00 to 30/04/00 (1 page) |
7 August 2000 | Return made up to 23/06/00; full list of members
|
7 August 2000 | Return made up to 23/06/00; full list of members
|
17 May 2000 | New secretary appointed (2 pages) |
17 May 2000 | Director resigned (1 page) |
17 May 2000 | Secretary resigned (1 page) |
17 May 2000 | Secretary resigned (1 page) |
17 May 2000 | New secretary appointed (2 pages) |
17 May 2000 | Director resigned (1 page) |
23 June 1999 | Incorporation (19 pages) |
23 June 1999 | Incorporation (19 pages) |