Helensburgh
Dunbartonshire
G84 8BA
Scotland
Secretary Name | Susannah Louise Selwyn Macrae |
---|---|
Nationality | British |
Status | Closed |
Appointed | 12 October 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 John Street Helensburgh Dunbartonshire G84 8BA Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 October 1999(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 October 1999(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 19 John Street Helensburgh Dunbartonshire G84 8BA Scotland |
---|---|
Constituency | Argyll and Bute |
Ward | Helensburgh Central |
2 at £1 | Christopher Neil Macrae 100.00% Ordinary |
---|
Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 October |
3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
7 July 2015 | Application to strike the company off the register (3 pages) |
7 July 2015 | Application to strike the company off the register (3 pages) |
3 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
3 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
29 July 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
29 July 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
29 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
29 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
10 June 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
10 June 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
31 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (3 pages) |
31 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (3 pages) |
26 June 2012 | Accounts for a dormant company made up to 31 October 2011 (6 pages) |
26 June 2012 | Accounts for a dormant company made up to 31 October 2011 (6 pages) |
26 October 2011 | Director's details changed for Christopher Neil Macrae on 11 October 2011 (2 pages) |
26 October 2011 | Secretary's details changed for Susannah Louise Selwyn Macrae on 11 October 2011 (1 page) |
26 October 2011 | Director's details changed for Christopher Neil Macrae on 11 October 2011 (2 pages) |
26 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (3 pages) |
26 October 2011 | Secretary's details changed for Susannah Louise Selwyn Macrae on 11 October 2011 (1 page) |
26 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (3 pages) |
25 October 2011 | Registered office address changed from 26 West Argyle Street Helensburgh Dunbartonshire G84 8DB Scotland on 25 October 2011 (1 page) |
25 October 2011 | Registered office address changed from 26 West Argyle Street Helensburgh Dunbartonshire G84 8DB Scotland on 25 October 2011 (1 page) |
28 June 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
28 June 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
1 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
1 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
21 June 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
21 June 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
4 February 2010 | Registered office address changed from Albert House 308 Albert Drive Glasgow Lanarkshire G41 5RS on 4 February 2010 (1 page) |
4 February 2010 | Registered office address changed from Albert House 308 Albert Drive Glasgow Lanarkshire G41 5RS on 4 February 2010 (1 page) |
4 February 2010 | Registered office address changed from Albert House 308 Albert Drive Glasgow Lanarkshire G41 5RS on 4 February 2010 (1 page) |
3 November 2009 | Director's details changed for Christopher Neil Macrae on 11 October 2009 (2 pages) |
3 November 2009 | Secretary's details changed for Susannah Louise Selwyn Macrae on 31 August 2009 (1 page) |
3 November 2009 | Secretary's details changed for Susannah Louise Selwyn Macrae on 31 August 2009 (1 page) |
3 November 2009 | Director's details changed for Christopher Neil Macrae on 30 August 2009 (1 page) |
3 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
3 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
3 November 2009 | Director's details changed for Christopher Neil Macrae on 30 August 2009 (1 page) |
3 November 2009 | Director's details changed for Christopher Neil Macrae on 11 October 2009 (2 pages) |
11 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
11 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
18 November 2008 | Return made up to 12/10/08; full list of members (3 pages) |
18 November 2008 | Return made up to 12/10/08; full list of members (3 pages) |
29 July 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
29 July 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
20 November 2007 | Return made up to 12/10/07; full list of members (2 pages) |
20 November 2007 | Return made up to 12/10/07; full list of members (2 pages) |
3 July 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
3 July 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
25 October 2006 | Return made up to 12/10/06; full list of members (6 pages) |
25 October 2006 | Return made up to 12/10/06; full list of members (6 pages) |
5 July 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
5 July 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
4 November 2005 | Return made up to 12/10/05; full list of members (6 pages) |
4 November 2005 | Return made up to 12/10/05; full list of members (6 pages) |
20 July 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
20 July 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
21 October 2004 | Return made up to 12/10/04; full list of members (6 pages) |
21 October 2004 | Return made up to 12/10/04; full list of members (6 pages) |
24 September 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
24 September 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
16 October 2003 | Return made up to 12/10/03; full list of members (6 pages) |
16 October 2003 | Return made up to 12/10/03; full list of members (6 pages) |
31 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
31 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
17 October 2002 | Return made up to 12/10/02; full list of members (6 pages) |
17 October 2002 | Return made up to 12/10/02; full list of members (6 pages) |
22 July 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
22 July 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
16 October 2001 | Return made up to 12/10/01; full list of members (6 pages) |
16 October 2001 | Return made up to 12/10/01; full list of members (6 pages) |
9 August 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
9 August 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
1 November 2000 | Return made up to 12/10/00; full list of members (6 pages) |
1 November 2000 | Return made up to 12/10/00; full list of members (6 pages) |
6 December 1999 | New director appointed (2 pages) |
6 December 1999 | New secretary appointed (2 pages) |
6 December 1999 | New director appointed (2 pages) |
6 December 1999 | New secretary appointed (2 pages) |
15 October 1999 | Secretary resigned (1 page) |
15 October 1999 | Director resigned (1 page) |
15 October 1999 | Secretary resigned (1 page) |
15 October 1999 | Director resigned (1 page) |
12 October 1999 | Incorporation (16 pages) |
12 October 1999 | Incorporation (16 pages) |