Irongray
Dumfries
Dumfriesshire
DG2 9SF
Scotland
Secretary Name | Mr Benjamin Joseph Keswick Weatherall |
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Nationality | British |
Status | Closed |
Appointed | 23 August 1999(4 weeks after company formation) |
Appointment Duration | 20 years, 11 months (closed 20 July 2020) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Crochmore House Irongray Dumfries Dumfriesshire DG2 9SF Scotland |
Director Name | Mr Edward Percy Keswick Weatherall |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1999(4 weeks after company formation) |
Appointment Duration | 18 years, 11 months (resigned 02 August 2018) |
Role | Merchant |
Country of Residence | United Kingdom |
Correspondence Address | Cowhill Tower Cowhill Tower, Holywood Dumfries DG2 0RL Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 26 July 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 | 26 July 1999(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 66 Albion Road Edinburgh EH7 5QZ Scotland |
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Constituency | Edinburgh East |
Ward | Leith Walk |
Year | 2012 |
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Net Worth | £37,108 |
Cash | £2,555 |
Current Liabilities | £586,637 |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
20 July 2020 | Final Gazette dissolved following liquidation (1 page) |
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20 April 2020 | Final account prior to dissolution in MVLÂ (final account attached) (16 pages) |
22 August 2018 | Registered office address changed from Crochmore House Irongray Dumfries Dumfriesshire DG2 9SF to 66 Albion Road Edinburgh EH7 5QZ on 22 August 2018 (2 pages) |
15 August 2018 | Resolutions
|
2 August 2018 | Termination of appointment of Edward Percy Keswick Weatherall as a director on 2 August 2018 (1 page) |
19 February 2018 | Second filing of Confirmation Statement dated 26/07/2017 (8 pages) |
31 January 2018 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
24 January 2018 | Statement of capital following an allotment of shares on 7 February 2017
|
6 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
6 August 2017 | Confirmation statement made on 26 July 2017 with no updates
|
27 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
27 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
5 August 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
5 August 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
10 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
10 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
30 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
8 September 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
8 September 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
21 August 2013 | Current accounting period extended from 30 November 2013 to 31 March 2014 (3 pages) |
21 August 2013 | Current accounting period extended from 30 November 2013 to 31 March 2014 (3 pages) |
20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
4 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-04
|
4 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-04
|
3 September 2012 | Total exemption small company accounts made up to 30 November 2011 (9 pages) |
3 September 2012 | Total exemption small company accounts made up to 30 November 2011 (9 pages) |
2 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
2 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
7 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (5 pages) |
7 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (5 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
19 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
19 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
5 August 2009 | Return made up to 26/07/09; full list of members (4 pages) |
5 August 2009 | Return made up to 26/07/09; full list of members (4 pages) |
5 August 2009 | Director's change of particulars / edward weatherall / 26/07/2009 (1 page) |
5 August 2009 | Director's change of particulars / edward weatherall / 26/07/2009 (1 page) |
14 August 2008 | Return made up to 26/07/08; full list of members (4 pages) |
14 August 2008 | Return made up to 26/07/08; full list of members (4 pages) |
29 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
29 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
7 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
7 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
30 July 2007 | Return made up to 26/07/07; full list of members (2 pages) |
30 July 2007 | Return made up to 26/07/07; full list of members (2 pages) |
18 September 2006 | Return made up to 26/07/06; full list of members (2 pages) |
18 September 2006 | Return made up to 26/07/06; full list of members (2 pages) |
25 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
25 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
9 August 2005 | Return made up to 26/07/05; full list of members (3 pages) |
9 August 2005 | Return made up to 26/07/05; full list of members (3 pages) |
28 July 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
28 July 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
14 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
14 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
2 August 2004 | Return made up to 26/07/04; full list of members (7 pages) |
2 August 2004 | Return made up to 26/07/04; full list of members (7 pages) |
3 September 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
3 September 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
24 July 2003 | Return made up to 26/07/03; full list of members (7 pages) |
24 July 2003 | Return made up to 26/07/03; full list of members (7 pages) |
10 September 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
10 September 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
6 August 2002 | Return made up to 26/07/02; full list of members (7 pages) |
6 August 2002 | Return made up to 26/07/02; full list of members (7 pages) |
31 July 2001 | Return made up to 26/07/01; full list of members (6 pages) |
31 July 2001 | Return made up to 26/07/01; full list of members (6 pages) |
7 June 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
7 June 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
8 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
8 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
6 October 1999 | Registered office changed on 06/10/99 from: oswalds 24 great king street edinburgh midlothian EH3 6QN (1 page) |
6 October 1999 | Memorandum and Articles of Association (9 pages) |
6 October 1999 | New secretary appointed;new director appointed (2 pages) |
6 October 1999 | Secretary resigned (1 page) |
6 October 1999 | Accounting reference date extended from 31/07/00 to 30/11/00 (1 page) |
6 October 1999 | Secretary resigned (1 page) |
6 October 1999 | New secretary appointed;new director appointed (2 pages) |
6 October 1999 | Accounting reference date extended from 31/07/00 to 30/11/00 (1 page) |
6 October 1999 | Director resigned (1 page) |
6 October 1999 | Registered office changed on 06/10/99 from: oswalds 24 great king street edinburgh midlothian EH3 6QN (1 page) |
6 October 1999 | Director resigned (1 page) |
6 October 1999 | New director appointed (2 pages) |
6 October 1999 | Memorandum and Articles of Association (9 pages) |
6 October 1999 | New director appointed (2 pages) |
5 October 1999 | Resolutions
|
5 October 1999 | Resolutions
|
26 August 1999 | Company name changed portbreeze LIMITED\certificate issued on 27/08/99 (3 pages) |
26 August 1999 | Company name changed portbreeze LIMITED\certificate issued on 27/08/99 (3 pages) |
26 July 1999 | Incorporation (13 pages) |
26 July 1999 | Incorporation (13 pages) |