North Cadboll
Ross-Shire
IV20 1TN
Scotland
Secretary Name | Margaret Agnes Christina Fisher |
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Nationality | British |
Status | Resigned |
Appointed | 04 October 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | North Cadboll House North Cadboll Fearn Tain Ross-Shire IV20 1TN Scotland |
Secretary Name | Cadboll Business Consultancy Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 2007(6 years after company formation) |
Appointment Duration | 11 years, 10 months (resigned 01 September 2019) |
Correspondence Address | North Cadboll House North Cadboll Fearn Tain Ross-Shire IV20 1TN Scotland |
Registered Address | North Cadboll House North Cadboll Fearn Tain Ross-Shire IV20 1TN Scotland |
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Constituency | Caithness, Sutherland and Easter Ross |
Ward | Tain and Easter Ross |
Address Matches | 2 other UK companies use this postal address |
1000 at £1 | John Mark Sutherland-fisher 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £96 |
Current Liabilities | £711 |
Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
7 April 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
15 January 2020 | Application to strike the company off the register (1 page) |
20 November 2019 | Micro company accounts made up to 31 October 2019 (2 pages) |
15 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
16 September 2019 | Termination of appointment of Cadboll Business Consultancy Limited as a secretary on 1 September 2019 (1 page) |
25 February 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
12 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
4 July 2018 | Accounts for a dormant company made up to 31 October 2017 (6 pages) |
9 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
22 June 2017 | Accounts for a dormant company made up to 31 October 2016 (4 pages) |
22 June 2017 | Accounts for a dormant company made up to 31 October 2016 (4 pages) |
10 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
10 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
28 April 2016 | Accounts for a dormant company made up to 31 October 2015 (7 pages) |
28 April 2016 | Accounts for a dormant company made up to 31 October 2015 (7 pages) |
9 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
20 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
8 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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23 July 2013 | Accounts for a dormant company made up to 31 October 2012 (7 pages) |
23 July 2013 | Accounts for a dormant company made up to 31 October 2012 (7 pages) |
12 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
12 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
12 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
20 July 2012 | Accounts for a dormant company made up to 31 October 2011 (7 pages) |
20 July 2012 | Accounts for a dormant company made up to 31 October 2011 (7 pages) |
14 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
14 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
14 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
11 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
19 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
19 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
20 October 2009 | Secretary's details changed for Cadboll Business Consultancy Limited on 20 October 2009 (2 pages) |
20 October 2009 | Director's details changed for John Mark Sutherland-Fisher on 20 October 2009 (2 pages) |
20 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
20 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
20 October 2009 | Secretary's details changed for Cadboll Business Consultancy Limited on 20 October 2009 (2 pages) |
20 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
20 October 2009 | Director's details changed for John Mark Sutherland-Fisher on 20 October 2009 (2 pages) |
19 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
19 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
13 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
13 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
13 November 2007 | Return made up to 04/10/07; full list of members (2 pages) |
13 November 2007 | New secretary appointed (1 page) |
13 November 2007 | New secretary appointed (1 page) |
13 November 2007 | Return made up to 04/10/07; full list of members (2 pages) |
13 November 2007 | Secretary resigned (1 page) |
13 November 2007 | Secretary resigned (1 page) |
22 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
22 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
14 November 2006 | Return made up to 04/10/06; full list of members (2 pages) |
14 November 2006 | Return made up to 04/10/06; full list of members (2 pages) |
30 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
30 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
8 November 2005 | Return made up to 04/10/05; full list of members (2 pages) |
8 November 2005 | Return made up to 04/10/05; full list of members (2 pages) |
1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
28 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
28 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
31 August 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
31 August 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
4 November 2003 | Return made up to 04/10/03; full list of members
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4 November 2003 | Return made up to 04/10/03; full list of members
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29 July 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
29 July 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
30 October 2002 | Return made up to 04/10/02; full list of members (6 pages) |
30 October 2002 | Return made up to 04/10/02; full list of members (6 pages) |
4 October 2001 | Incorporation (16 pages) |
4 October 2001 | Incorporation (16 pages) |