Guthrie
By Forfar
Angus
DD8 2TP
Scotland
Secretary Name | Mrs Catherine Jane Fyffe |
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Nationality | British |
Status | Closed |
Appointed | 25 October 2002(10 months, 3 weeks after company formation) |
Appointment Duration | 11 years, 8 months (closed 11 July 2014) |
Role | Project Manager |
Country of Residence | Scotland |
Correspondence Address | Kirkton House Guthrie By Forfar Angus DD8 2TP Scotland |
Director Name | Mrs Catherine Jane Fyffe |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 November 2005(3 years, 11 months after company formation) |
Appointment Duration | 8 years, 8 months (closed 11 July 2014) |
Role | Project Manager |
Country of Residence | Scotland |
Correspondence Address | Kirkton House Guthrie By Forfar Angus DD8 2TP Scotland |
Director Name | Dalglen Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 2001(same day as company formation) |
Correspondence Address | Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland |
Secretary Name | Dalglen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 2001(same day as company formation) |
Correspondence Address | Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland |
Registered Address | Chapelshade House 78-84 Bell Street Dundee DD1 1RQ Scotland |
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Constituency | Dundee West |
Ward | Maryfield |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | Catherine Jane Fyffe 50.00% Ordinary |
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50 at £1 | Mr David Alexander Fyffe 50.00% Ordinary |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
11 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
21 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2013 | Compulsory strike-off action has been suspended (1 page) |
31 August 2013 | Compulsory strike-off action has been suspended (1 page) |
5 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
17 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
17 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
16 April 2012 | Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2012-04-16
|
16 April 2012 | Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2012-04-16
|
16 April 2012 | Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2012-04-16
|
6 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
6 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
1 April 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
1 April 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
1 April 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
28 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
28 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
9 December 2009 | Director's details changed for Mrs Catherine Jane Fyffe on 1 October 2009 (2 pages) |
9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Director's details changed for Mr David Alexander Fyffe on 1 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Mrs Catherine Jane Fyffe on 1 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Mrs Catherine Jane Fyffe on 1 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr David Alexander Fyffe on 1 October 2009 (2 pages) |
9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Director's details changed for Mr David Alexander Fyffe on 1 October 2009 (2 pages) |
21 August 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
21 August 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
19 January 2009 | Location of register of members (1 page) |
19 January 2009 | Location of debenture register (1 page) |
19 January 2009 | Registered office changed on 19/01/2009 from chapelshade house 78-84 bell street dundee DD1 1HW (1 page) |
19 January 2009 | Location of debenture register (1 page) |
19 January 2009 | Location of register of members (1 page) |
19 January 2009 | Return made up to 05/12/08; full list of members (4 pages) |
19 January 2009 | Registered office changed on 19/01/2009 from chapelshade house 78-84 bell street dundee DD1 1HW (1 page) |
19 January 2009 | Return made up to 05/12/08; full list of members (4 pages) |
11 June 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
11 June 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
6 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
6 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
8 January 2007 | Return made up to 05/12/06; full list of members (3 pages) |
8 January 2007 | Return made up to 05/12/06; full list of members (3 pages) |
8 January 2007 | Director's particulars changed (1 page) |
8 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
8 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
8 January 2007 | Director's particulars changed (1 page) |
3 June 2006 | Registered office changed on 03/06/06 from: 20 reform street dundee DD1 1RQ (1 page) |
3 June 2006 | Registered office changed on 03/06/06 from: 20 reform street dundee DD1 1RQ (1 page) |
21 December 2005 | Return made up to 05/12/05; full list of members (2 pages) |
21 December 2005 | Return made up to 05/12/05; full list of members (2 pages) |
20 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
20 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
12 December 2005 | New director appointed (1 page) |
12 December 2005 | New director appointed (1 page) |
27 June 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
27 June 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
5 March 2005 | Return made up to 05/12/04; full list of members (6 pages) |
5 March 2005 | Return made up to 05/12/04; full list of members (6 pages) |
7 January 2004 | Return made up to 05/12/03; full list of members (6 pages) |
7 January 2004 | Return made up to 05/12/03; full list of members (6 pages) |
30 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
30 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
20 March 2003 | Registered office changed on 20/03/03 from: 21 hospitalfield gardens arbroath angus DD11 2LW (1 page) |
20 March 2003 | Registered office changed on 20/03/03 from: 21 hospitalfield gardens arbroath angus DD11 2LW (1 page) |
20 March 2003 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
20 March 2003 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
21 January 2003 | Return made up to 05/12/02; full list of members
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21 January 2003 | Return made up to 05/12/02; full list of members
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5 November 2002 | Resolutions
|
5 November 2002 | Ad 25/10/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
5 November 2002 | Company name changed dalglen (no.807) LIMITED\certificate issued on 05/11/02 (3 pages) |
5 November 2002 | Company name changed dalglen (no.807) LIMITED\certificate issued on 05/11/02 (3 pages) |
5 November 2002 | Ad 25/10/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
5 November 2002 | Resolutions
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2 November 2002 | New secretary appointed (2 pages) |
2 November 2002 | Director resigned (1 page) |
2 November 2002 | Registered office changed on 02/11/02 from: dalmore house 310 st vincent street glasgow G2 5QR (1 page) |
2 November 2002 | Registered office changed on 02/11/02 from: dalmore house 310 st vincent street glasgow G2 5QR (1 page) |
2 November 2002 | New director appointed (2 pages) |
2 November 2002 | New secretary appointed (2 pages) |
2 November 2002 | New director appointed (2 pages) |
2 November 2002 | Secretary resigned (1 page) |
2 November 2002 | Secretary resigned (1 page) |
2 November 2002 | Director resigned (1 page) |
5 December 2001 | Incorporation (18 pages) |
5 December 2001 | Incorporation (18 pages) |