Company NameAlta Joinery Services Ltd.
Company StatusDissolved
Company NumberSC222320
CategoryPrivate Limited Company
Incorporation Date17 August 2001(22 years, 8 months ago)
Dissolution Date27 March 2015 (9 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameColin George Sneddon Cumber
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed17 August 2001(same day as company formation)
RoleConstruction & Joinery
Country of ResidenceScotland
Correspondence AddressAlta Vista 124 Irvine Road
Largs
Ayrshire
KA30 8EY
Scotland
Director NameAlbert Burnett
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2001(same day as company formation)
RoleConstruction & Joinery
Correspondence Address14 Lochearnhead Road
Glasgow
Lanarkshire
G33 6LH
Scotland
Secretary NameColin George Sneddon Cumber
NationalityBritish
StatusResigned
Appointed17 August 2001(same day as company formation)
RoleConstruction & Joinery
Country of ResidenceScotland
Correspondence AddressAlta Vista
124 Irvine Road
Largs
North Ayrshire
KA30 8EY
Scotland
Secretary NameIan McBlane
NationalityBritish
StatusResigned
Appointed19 June 2006(4 years, 10 months after company formation)
Appointment Duration6 years, 9 months (resigned 01 April 2013)
RoleChartered Accountant
Correspondence AddressMurieston
49 Stoneyholm Road
Kilbirnie
Ayrshire
KA25 7JS
Scotland
Director NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed17 August 2001(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NamePeter Trainer Company Services Ltd. (Corporation)
StatusResigned
Appointed17 August 2001(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed17 August 2001(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Location

Registered Address11 Portland Road
Kilmarnock
Ayrshire
KA1 2BT
Scotland
ConstituencyKilmarnock and Loudoun
WardKilmarnock West and Crosshouse
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Colin George Sneddon Cumber
100.00%
Ordinary

Financials

Year2014
Net Worth£39
Cash£3,397
Current Liabilities£15,523

Accounts

Latest Accounts30 October 2012 (11 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 October

Filing History

27 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2014First Gazette notice for voluntary strike-off (1 page)
19 November 2014Application to strike the company off the register (3 pages)
17 November 2014Registered office address changed from Alta Vista 124 Irvine Road Largs Ayrshire KA30 8EY to 11 Portland Road Kilmarnock Ayrshire KA1 2BT on 17 November 2014 (1 page)
31 October 2014First Gazette notice for compulsory strike-off (1 page)
25 October 2013Total exemption small company accounts made up to 30 October 2012 (5 pages)
23 August 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 2
(3 pages)
26 July 2013Previous accounting period shortened from 31 October 2012 to 30 October 2012 (1 page)
2 May 2013Termination of appointment of Ian Mcblane as a secretary on 1 April 2013 (1 page)
2 May 2013Termination of appointment of Ian Mcblane as a secretary on 1 April 2013 (1 page)
27 December 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
27 September 2012Previous accounting period shortened from 31 December 2011 to 31 October 2011 (1 page)
23 August 2012Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
19 August 2011Director's details changed for Colin George Sneddon Cumber on 17 August 2011 (2 pages)
19 August 2011Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
26 May 2011Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
18 August 2010Director's details changed for Colin George Sneddon Cumber on 17 August 2010 (2 pages)
18 August 2010Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
1 July 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
30 September 2009Total exemption small company accounts made up to 31 August 2008 (3 pages)
21 August 2009Return made up to 17/08/09; full list of members (3 pages)
21 October 2008Return made up to 17/08/08; full list of members (3 pages)
30 June 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
11 September 2007Return made up to 17/08/07; full list of members (2 pages)
5 July 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
11 September 2006Secretary resigned (1 page)
5 September 2006Return made up to 17/08/06; full list of members (2 pages)
23 August 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
1 August 2006New secretary appointed (2 pages)
1 August 2006Director resigned (1 page)
25 August 2005Return made up to 17/08/05; full list of members (3 pages)
22 July 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
2 September 2004Return made up to 17/08/04; full list of members (7 pages)
29 June 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
28 August 2003Total exemption full accounts made up to 31 August 2002 (11 pages)
27 August 2003Return made up to 17/08/03; full list of members (7 pages)
8 October 2002Return made up to 17/08/02; full list of members (7 pages)
12 September 2001New secretary appointed;new director appointed (2 pages)
12 September 2001New director appointed (2 pages)
12 September 2001Secretary resigned (1 page)
12 September 2001Director resigned (1 page)
12 September 2001Director resigned (2 pages)
17 August 2001Incorporation (14 pages)