Aviemore
Inverness-Shire
PH22 1QF
Scotland
Secretary Name | Mr Iain Cullens Forsyth |
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Nationality | Scottish |
Status | Closed |
Appointed | 20 November 2001(1 week, 4 days after company formation) |
Appointment Duration | 21 years, 5 months (closed 03 May 2023) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 45 Birch Grove Boat Of Garten Inverness Shire PH24 3BA Scotland |
Director Name | Mrs Christine Cardiff Thompson |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2007(5 years, 2 months after company formation) |
Appointment Duration | 16 years, 3 months (closed 03 May 2023) |
Role | Administration Manager |
Country of Residence | Scotland |
Correspondence Address | 28 28 High Street Nairn IV12 4AU Scotland |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 2001(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 2001(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Telephone | 01479 812826 |
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Telephone region | Grantown-on-Spey |
Registered Address | 28 28 High Street Nairn IV12 4AU Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Nairn |
1 at £1 | Christine C.m Thompson 50.00% Ordinary |
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1 at £1 | Robert D. Thompson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £131,466 |
Cash | £65,271 |
Current Liabilities | £163,623 |
Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
3 May 2023 | Final Gazette dissolved following liquidation (1 page) |
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3 February 2023 | Final account prior to dissolution in MVL (final account attached) (5 pages) |
1 June 2022 | Resolutions
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16 May 2022 | Registered office address changed from 15 Dalfaber Park Aviemore Inverness Shire PH22 1QF to 28 28 High Street Nairn IV12 4AU on 16 May 2022 (1 page) |
2 May 2022 | Micro company accounts made up to 30 April 2022 (6 pages) |
31 March 2022 | Current accounting period extended from 29 April 2022 to 30 April 2022 (1 page) |
25 March 2022 | Micro company accounts made up to 30 April 2021 (6 pages) |
29 January 2022 | Previous accounting period shortened from 30 April 2021 to 29 April 2021 (1 page) |
9 November 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
29 April 2021 | Micro company accounts made up to 30 April 2020 (6 pages) |
12 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
27 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
11 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
11 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
12 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
9 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
9 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
9 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
25 January 2017 | Micro company accounts made up to 30 April 2016 (10 pages) |
25 January 2017 | Micro company accounts made up to 30 April 2016 (10 pages) |
10 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
10 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
4 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
4 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
24 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
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24 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
17 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
17 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
25 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
26 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
26 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
26 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
28 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
28 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
11 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
11 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
11 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
10 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (6 pages) |
10 November 2009 | Director's details changed for Robert Thompson on 9 November 2009 (2 pages) |
10 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (6 pages) |
10 November 2009 | Director's details changed for Robert Thompson on 9 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Robert Thompson on 9 November 2009 (2 pages) |
10 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Director's details changed for Christine Cardiff Thompson on 9 November 2008 (2 pages) |
9 November 2009 | Director's details changed for Christine Cardiff Thompson on 9 November 2008 (2 pages) |
9 November 2009 | Director's details changed for Mrs Christine Cardiff Thompson on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Christine Cardiff Thompson on 9 November 2008 (2 pages) |
9 November 2009 | Director's details changed for Mrs Christine Cardiff Thompson on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Mrs Christine Cardiff Thompson on 9 November 2009 (2 pages) |
2 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
2 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
26 November 2008 | Return made up to 09/11/08; no change of members (4 pages) |
26 November 2008 | Return made up to 09/11/08; no change of members (4 pages) |
14 April 2008 | Ad 31/03/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
14 April 2008 | Ad 31/03/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
5 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
5 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
23 November 2007 | Return made up to 09/11/07; no change of members (7 pages) |
23 November 2007 | Return made up to 09/11/07; no change of members (7 pages) |
5 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
5 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
19 February 2007 | New director appointed (2 pages) |
19 February 2007 | New director appointed (2 pages) |
12 February 2007 | Ad 31/01/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
12 February 2007 | Ad 31/01/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
21 November 2006 | Return made up to 09/11/06; full list of members (6 pages) |
21 November 2006 | Return made up to 09/11/06; full list of members (6 pages) |
24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
11 November 2005 | Return made up to 09/11/05; full list of members (6 pages) |
11 November 2005 | Return made up to 09/11/05; full list of members (6 pages) |
25 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
25 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
4 November 2004 | Return made up to 09/11/04; full list of members (6 pages) |
4 November 2004 | Return made up to 09/11/04; full list of members (6 pages) |
25 November 2003 | Return made up to 09/11/03; full list of members
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25 November 2003 | Return made up to 09/11/03; full list of members
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15 August 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
15 August 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
5 December 2002 | Return made up to 09/11/02; full list of members (6 pages) |
5 December 2002 | Return made up to 09/11/02; full list of members (6 pages) |
10 December 2001 | New director appointed (2 pages) |
10 December 2001 | Accounting reference date extended from 30/11/02 to 30/04/03 (1 page) |
10 December 2001 | New director appointed (2 pages) |
10 December 2001 | Accounting reference date extended from 30/11/02 to 30/04/03 (1 page) |
4 December 2001 | New secretary appointed (2 pages) |
4 December 2001 | Ad 20/11/01-20/11/01 £ si 1@1=1 £ ic 1/2 (2 pages) |
4 December 2001 | Ad 20/11/01-20/11/01 £ si 1@1=1 £ ic 1/2 (2 pages) |
4 December 2001 | Registered office changed on 04/12/01 from: 15 dalfaber park aviemore PH22 1QF (1 page) |
4 December 2001 | Registered office changed on 04/12/01 from: 15 dalfaber park aviemore PH22 1QF (1 page) |
4 December 2001 | New secretary appointed (2 pages) |
12 November 2001 | Secretary resigned (1 page) |
12 November 2001 | Director resigned (1 page) |
12 November 2001 | Secretary resigned (1 page) |
12 November 2001 | Director resigned (1 page) |
9 November 2001 | Incorporation (9 pages) |
9 November 2001 | Incorporation (9 pages) |