Nairn
Highland
IV12 5AQ
Scotland
Secretary Name | Mrs Juliet Margret Johnston |
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Nationality | British |
Status | Closed |
Appointed | 08 February 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Merryton Crescent Nairn Inverness-Shire IV12 5AQ Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 08 February 2002(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 08 February 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 10 Ardross Street Inverness IV3 5NS Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Inverness Central |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Hugh Gordon Alexander Johnston 50.00% Ordinary |
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1 at £1 | Juliet Margret Johnson 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£27,076 |
Cash | £67 |
Current Liabilities | £117,488 |
Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
16 March 2017 | Final Gazette dissolved following liquidation (1 page) |
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16 March 2017 | Final Gazette dissolved following liquidation (1 page) |
10 January 2017 | Notice of final meeting of creditors (3 pages) |
10 January 2017 | Notice of final meeting of creditors (3 pages) |
25 July 2016 | Notice of winding up order (1 page) |
25 July 2016 | Court order notice of winding up (1 page) |
25 July 2016 | Registered office address changed from Greenlanes Merryton Nairn IV12 5AQ to 10 Ardross Street Inverness IV3 5NS on 25 July 2016 (2 pages) |
25 July 2016 | Registered office address changed from Greenlanes Merryton Nairn IV12 5AQ to 10 Ardross Street Inverness IV3 5NS on 25 July 2016 (2 pages) |
25 July 2016 | Court order notice of winding up (1 page) |
25 July 2016 | Notice of winding up order (1 page) |
24 April 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-04-24
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24 April 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-04-24
|
27 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
27 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
25 February 2016 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
25 February 2016 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
23 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
16 July 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
16 July 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
6 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
2 December 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
2 December 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
13 June 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
13 June 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
13 June 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
7 May 2013 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
7 May 2013 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
7 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
7 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
7 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
6 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
6 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
6 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
8 March 2010 | Secretary's details changed for Mrs Juliet Margret Johnston on 7 March 2010 (1 page) |
8 March 2010 | Secretary's details changed for Mrs Juliet Margret Johnston on 7 March 2010 (1 page) |
8 March 2010 | Director's details changed for Hugh Gordon Alex Johnston on 7 March 2010 (2 pages) |
8 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Secretary's details changed for Mrs Juliet Margret Johnston on 7 March 2010 (1 page) |
8 March 2010 | Director's details changed for Hugh Gordon Alex Johnston on 7 March 2010 (2 pages) |
8 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Director's details changed for Hugh Gordon Alex Johnston on 7 March 2010 (2 pages) |
8 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
29 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
29 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
22 June 2009 | Return made up to 08/02/09; full list of members (8 pages) |
22 June 2009 | Return made up to 08/02/09; full list of members (8 pages) |
26 March 2009 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
26 March 2009 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
13 May 2008 | Return made up to 08/02/08; no change of members (6 pages) |
13 May 2008 | Return made up to 08/02/08; no change of members (6 pages) |
11 February 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
11 February 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
13 March 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
13 March 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
6 March 2007 | Return made up to 08/02/07; full list of members (6 pages) |
6 March 2007 | Return made up to 08/02/07; full list of members (6 pages) |
5 April 2006 | Return made up to 08/02/06; full list of members (6 pages) |
5 April 2006 | Return made up to 08/02/06; full list of members (6 pages) |
22 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
22 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
11 February 2005 | Return made up to 08/02/05; full list of members (6 pages) |
11 February 2005 | Return made up to 08/02/05; full list of members (6 pages) |
22 December 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
22 December 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
9 March 2004 | Return made up to 08/02/04; full list of members (6 pages) |
9 March 2004 | Return made up to 08/02/04; full list of members (6 pages) |
21 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
21 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
17 April 2003 | Return made up to 08/02/03; full list of members (6 pages) |
17 April 2003 | Return made up to 08/02/03; full list of members (6 pages) |
28 February 2002 | New director appointed (2 pages) |
28 February 2002 | New secretary appointed (2 pages) |
28 February 2002 | New director appointed (2 pages) |
28 February 2002 | New secretary appointed (2 pages) |
12 February 2002 | Secretary resigned (1 page) |
12 February 2002 | Director resigned (1 page) |
12 February 2002 | Director resigned (1 page) |
12 February 2002 | Secretary resigned (1 page) |
8 February 2002 | Incorporation (16 pages) |
8 February 2002 | Incorporation (16 pages) |