Cowdenbeath
Fife
KY4 9SA
Scotland
Secretary Name | Mrs Linda Cairns |
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Nationality | British |
Status | Closed |
Appointed | 31 August 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 101 Union Street Cowdenbeath Fife KY4 9SA Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 31 August 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 | 31 August 2001(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | French Duncan Llp 56 Palmerston Place Edinburgh EH12 5AY Scotland |
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Constituency | Edinburgh West |
Ward | City Centre |
1 at £1 | R.s.b. Cairns 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,386 |
Current Liabilities | £156,154 |
Latest Accounts | 31 August 2011 (12 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 August |
27 November 2015 | Final Gazette dissolved following liquidation (1 page) |
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27 November 2015 | Final Gazette dissolved following liquidation (1 page) |
27 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 August 2015 | Notice of move from Administration to Dissolution (10 pages) |
27 August 2015 | Notice of move from Administration to Dissolution (10 pages) |
14 May 2015 | Administrator's progress report (9 pages) |
14 May 2015 | Administrator's progress report (9 pages) |
20 April 2015 | Notice of extension of period of Administration (1 page) |
20 April 2015 | Notice of extension of period of Administration (1 page) |
28 November 2014 | Administrator's progress report (13 pages) |
28 November 2014 | Administrator's progress report (13 pages) |
27 June 2014 | Statement of administrator's deemed proposal (1 page) |
27 June 2014 | Statement of administrator's deemed proposal (1 page) |
19 June 2014 | Statement of administrator's proposal (44 pages) |
19 June 2014 | Statement of administrator's proposal (44 pages) |
16 May 2014 | Statement of affairs with form 2.13B(SCOT) (17 pages) |
16 May 2014 | Statement of affairs with form 2.13B(SCOT) (17 pages) |
13 May 2014 | Registered office address changed from 101 Union Street Cowdenbeath Fife KY4 9SA Scotland on 13 May 2014 (2 pages) |
13 May 2014 | Appointment of an administrator (3 pages) |
13 May 2014 | Registered office address changed from 101 Union Street Cowdenbeath Fife KY4 9SA Scotland on 13 May 2014 (2 pages) |
13 May 2014 | Appointment of an administrator (3 pages) |
17 March 2014 | Registered office address changed from 3 St Davids Business Park Dalgety Bay Dunfermline KY11 9PF on 17 March 2014 (1 page) |
17 March 2014 | Registered office address changed from 3 St Davids Business Park Dalgety Bay Dunfermline KY11 9PF on 17 March 2014 (1 page) |
28 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
7 November 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
7 November 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
29 August 2013 | Current accounting period shortened from 30 August 2012 to 29 August 2012 (1 page) |
29 August 2013 | Current accounting period shortened from 30 August 2012 to 29 August 2012 (1 page) |
30 May 2013 | Previous accounting period shortened from 31 August 2012 to 30 August 2012 (1 page) |
30 May 2013 | Previous accounting period shortened from 31 August 2012 to 30 August 2012 (1 page) |
25 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
17 October 2011 | Secretary's details changed for Linda Cairns on 31 August 2011 (1 page) |
17 October 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
17 October 2011 | Secretary's details changed for Linda Cairns on 31 August 2011 (1 page) |
17 October 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
24 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
24 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
17 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Director's details changed for Richard Smith Bain Cairns on 31 August 2010 (2 pages) |
17 September 2010 | Director's details changed for Richard Smith Bain Cairns on 31 August 2010 (2 pages) |
31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
30 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
30 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
12 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
12 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
7 January 2008 | Partic of mort/charge * (3 pages) |
7 January 2008 | Partic of mort/charge * (3 pages) |
7 January 2008 | Partic of mort/charge * (3 pages) |
7 January 2008 | Partic of mort/charge * (3 pages) |
24 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
24 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
20 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
20 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
26 September 2006 | Partic of mort/charge * (3 pages) |
26 September 2006 | Partic of mort/charge * (3 pages) |
14 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
14 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
31 July 2006 | Partic of mort/charge * (3 pages) |
31 July 2006 | Partic of mort/charge * (3 pages) |
29 June 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
29 June 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
19 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
19 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
30 June 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
30 June 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
14 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
14 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
9 August 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
9 August 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
1 October 2003 | Return made up to 31/08/03; full list of members
|
1 October 2003 | Return made up to 31/08/03; full list of members
|
27 June 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
27 June 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
25 June 2003 | Partic of mort/charge * (6 pages) |
25 June 2003 | Partic of mort/charge * (6 pages) |
24 September 2002 | Return made up to 31/08/02; full list of members
|
24 September 2002 | Return made up to 31/08/02; full list of members
|
7 September 2001 | Secretary resigned (1 page) |
7 September 2001 | Secretary resigned (1 page) |
7 September 2001 | Director resigned (1 page) |
7 September 2001 | Director resigned (1 page) |
6 September 2001 | New director appointed (2 pages) |
6 September 2001 | New director appointed (2 pages) |
6 September 2001 | New secretary appointed (2 pages) |
6 September 2001 | New secretary appointed (2 pages) |
31 August 2001 | Incorporation (13 pages) |
31 August 2001 | Incorporation (13 pages) |