Aldermaston Wharf
Padworth
RG7 4UZ
Secretary Name | Janet Snedden Miller |
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Nationality | British |
Status | Closed |
Appointed | 01 March 2001(1 week, 2 days after company formation) |
Appointment Duration | 18 years, 1 month (closed 23 April 2019) |
Role | Company Director |
Correspondence Address | 5 Kerrsview Terrace Dundee DD4 9BQ Scotland |
Secretary Name | Mrs June Anne Smith |
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Nationality | British |
Status | Resigned |
Appointed | 20 February 2001(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 43 Cheviot Road Hamilton Lanarkshire ML3 7HB Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 20 February 2001(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 | 20 February 2001(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | Rennie Smith & Co 64 Murray Place Stirling Stirlingshire FK8 2BX Scotland |
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Constituency | Stirling |
Ward | Castle |
1 at £1 | Derek Miller 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £293,259 |
Cash | £121,924 |
Current Liabilities | £44,955 |
Latest Accounts | 28 February 2017 (7 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 28 February |
28 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
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11 April 2017 | Confirmation statement made on 20 February 2017 with updates (4 pages) |
2 December 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
15 November 2016 | Administrative restoration application (3 pages) |
15 November 2016 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
15 November 2016 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2016-11-15
|
15 November 2016 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
15 November 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-11-15
|
3 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
14 May 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
1 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
28 February 2014 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
28 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
14 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
2 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
1 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2013 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
10 April 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
26 July 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
25 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
14 September 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
18 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
18 March 2010 | Director's details changed for Derek Miller on 20 February 2010 (2 pages) |
14 September 2009 | Total exemption small company accounts made up to 28 February 2009 (10 pages) |
13 March 2009 | Return made up to 20/02/09; full list of members (5 pages) |
18 July 2008 | Total exemption full accounts made up to 28 February 2008 (10 pages) |
22 May 2008 | Return made up to 20/02/08; no change of members (6 pages) |
5 July 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
4 July 2007 | Return made up to 20/02/07; full list of members (6 pages) |
3 October 2006 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
18 April 2006 | Return made up to 20/02/06; full list of members (6 pages) |
25 July 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
15 March 2005 | Return made up to 20/02/05; full list of members (6 pages) |
24 June 2004 | Total exemption full accounts made up to 28 February 2004 (9 pages) |
2 March 2004 | Return made up to 20/02/04; no change of members (6 pages) |
21 May 2003 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
18 March 2003 | Return made up to 20/02/03; no change of members (6 pages) |
27 September 2002 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
19 March 2002 | Return made up to 20/02/02; full list of members (6 pages) |
14 February 2002 | Secretary resigned (1 page) |
2 April 2001 | New secretary appointed (2 pages) |
22 February 2001 | New secretary appointed (1 page) |
22 February 2001 | New director appointed (1 page) |
22 February 2001 | Director resigned (1 page) |
22 February 2001 | Secretary resigned (1 page) |
20 February 2001 | Incorporation (13 pages) |