| Company Name | Bathroom Design Studio (Forfar) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC215193 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2001(23 years, 3 months ago) |
| Dissolution Date | 25 June 2019 (4 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr William Ferrier Begg |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2001(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | Scotland |
| Correspondence Address | Craigview Shielhill Tealing Dundee Angus DD4 0PW Scotland |
| Secretary Name | Mrs Yvonne Ann Begg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Craigview Shielhill Tealing Dundee Angus DD4 0PW Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2001(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2001(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Contact
| Telephone | 01307 460024 |
|---|---|
| Telephone region | Forfar |
Location
| Registered Address | 16 Hamilton Street Broughty Ferry Dundee DD5 2NR Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | The Ferry |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | William Ferrier Begg 50.00% Ordinary |
|---|---|
| 1 at £1 | Yvonne Ann Begg 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,262 |
| Cash | £4,475 |
| Current Liabilities | £91,599 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 25 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2019 | Application to strike the company off the register (1 page) |
| 26 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 1 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 2 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 1 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 9 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 25 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 4 April 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 13 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 2 March 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 23 February 2010 | Director's details changed for William Ferrier Begg on 29 January 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for William Ferrier Begg on 29 January 2010 (2 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 30 January 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 30 January 2009 | Secretary's change of particulars / yvonne begg / 01/01/2009 (2 pages) |
| 30 January 2009 | Director's change of particulars / william begg / 01/01/2009 (2 pages) |
| 30 January 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 30 January 2009 | Director's change of particulars / william begg / 01/01/2009 (2 pages) |
| 30 January 2009 | Secretary's change of particulars / yvonne begg / 01/01/2009 (2 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 1 February 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 1 February 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 5 February 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 5 February 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 27 March 2006 | Return made up to 29/01/06; full list of members (6 pages) |
| 27 March 2006 | Return made up to 29/01/06; full list of members (6 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 24 February 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 24 February 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 8 March 2004 | Return made up to 29/01/04; full list of members (6 pages) |
| 8 March 2004 | Return made up to 29/01/04; full list of members (6 pages) |
| 15 December 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 15 December 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 7 February 2003 | Return made up to 29/01/03; full list of members (6 pages) |
| 7 February 2003 | Return made up to 29/01/03; full list of members (6 pages) |
| 13 December 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 13 December 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 2 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 26 July 2002 | Return made up to 29/01/02; full list of members
|
| 26 July 2002 | Return made up to 29/01/02; full list of members
|
| 5 March 2001 | New secretary appointed (2 pages) |
| 5 March 2001 | New director appointed (2 pages) |
| 5 March 2001 | Secretary resigned (1 page) |
| 5 March 2001 | Director resigned (1 page) |
| 5 March 2001 | Director resigned (1 page) |
| 5 March 2001 | New secretary appointed (2 pages) |
| 5 March 2001 | Secretary resigned (1 page) |
| 5 March 2001 | New director appointed (2 pages) |
| 29 January 2001 | Incorporation (14 pages) |
| 29 January 2001 | Incorporation (14 pages) |