Balruddery, Invergowrie
Dundee
Angus
DD2 5LG
Scotland
Secretary Name | Helen Reid |
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Nationality | British |
Status | Closed |
Appointed | 28 March 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | East Ladyfield Cottage Balruddery, Invergowrie Dundee Angus DD2 5LG Scotland |
Telephone | 01382 580740 |
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Telephone region | Dundee |
Registered Address | The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland |
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Constituency | Dundee West |
Ward | West End |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | John Reid 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £267,830 |
Cash | £211,957 |
Current Liabilities | £62,539 |
Latest Accounts | 29 February 2020 (4 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 29 February |
4 August 2021 | Final Gazette dissolved following liquidation (1 page) |
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4 May 2021 | Final account prior to dissolution in MVL (final account attached) (12 pages) |
11 March 2020 | Registered office address changed from East Ladyfield Cottage Balruddery Invergowrie Dundee DD2 5LG to The Vision Building 20 Greenmarket Dundee DD1 4QB on 11 March 2020 (2 pages) |
11 March 2020 | Resolutions
|
3 March 2020 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
2 March 2020 | Previous accounting period shortened from 31 March 2020 to 29 February 2020 (1 page) |
3 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
10 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
8 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
6 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
30 March 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
10 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
10 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
26 March 2017 | Confirmation statement made on 26 March 2017 with no updates (3 pages) |
26 March 2017 | Confirmation statement made on 26 March 2017 with no updates (3 pages) |
20 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
20 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
3 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
3 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
22 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
22 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
24 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
24 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
21 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
21 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
1 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
1 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
26 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
26 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
15 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
15 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
20 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
20 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
1 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
1 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
29 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
29 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
6 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
6 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
5 May 2010 | Director's details changed for John Reid on 20 March 2010 (2 pages) |
5 May 2010 | Director's details changed for John Reid on 20 March 2010 (2 pages) |
5 May 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
24 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
24 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
16 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
16 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
27 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
27 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
3 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
3 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
20 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
20 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
26 April 2007 | Return made up to 20/03/07; full list of members (2 pages) |
26 April 2007 | Return made up to 20/03/07; full list of members (2 pages) |
26 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
26 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
16 March 2006 | Return made up to 20/03/06; full list of members (6 pages) |
16 March 2006 | Return made up to 20/03/06; full list of members (6 pages) |
11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
23 March 2005 | Return made up to 20/03/05; no change of members (6 pages) |
23 March 2005 | Return made up to 20/03/05; no change of members (6 pages) |
30 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
30 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
1 April 2004 | Return made up to 28/03/04; no change of members (6 pages) |
1 April 2004 | Return made up to 28/03/04; no change of members (6 pages) |
21 July 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
21 July 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
25 March 2003 | Return made up to 28/03/03; full list of members (4 pages) |
25 March 2003 | Return made up to 28/03/03; full list of members (4 pages) |
28 March 2002 | Incorporation (15 pages) |
28 March 2002 | Incorporation (15 pages) |