Springbank Road
Stirling
Stirlingshire
FK7 7WT
Scotland
Secretary Name | Mairi Alexandra Innes |
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Nationality | British |
Status | Closed |
Appointed | 15 May 2002(same day as company formation) |
Role | Telesales Manager |
Correspondence Address | Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 15 May 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 15 May 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 56 Palmerston Place Edinburgh EH12 5AY Scotland |
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Constituency | Edinburgh West |
Ward | City Centre |
Year | 2013 |
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Net Worth | £220,403 |
Cash | £240,029 |
Current Liabilities | £31,572 |
Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
18 May 2016 | Final Gazette dissolved following liquidation (1 page) |
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18 May 2016 | Final Gazette dissolved following liquidation (1 page) |
18 February 2016 | Return of final meeting of voluntary winding up (3 pages) |
18 February 2016 | Return of final meeting of voluntary winding up (3 pages) |
12 February 2015 | Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT to 56 Palmerston Place Edinburgh EH12 5AY on 12 February 2015 (2 pages) |
12 February 2015 | Resolutions
|
12 February 2015 | Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT to 56 Palmerston Place Edinburgh EH12 5AY on 12 February 2015 (2 pages) |
23 December 2014 | Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
23 December 2014 | Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
23 December 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
23 December 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
4 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
4 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
4 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
4 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
15 May 2013 | Secretary's details changed for Mairi Alexandra Innes on 1 May 2013 (2 pages) |
15 May 2013 | Director's details changed for Robert Richard Innes on 1 May 2013 (2 pages) |
15 May 2013 | Secretary's details changed for Mairi Alexandra Innes on 1 May 2013 (2 pages) |
15 May 2013 | Secretary's details changed for Mairi Alexandra Innes on 1 May 2013 (2 pages) |
15 May 2013 | Director's details changed for Robert Richard Innes on 1 May 2013 (2 pages) |
15 May 2013 | Director's details changed for Robert Richard Innes on 1 May 2013 (2 pages) |
8 May 2013 | Registered office address changed from 6 Shillinghill Alloa Clackmannanshire FK10 1JT Scotland on 8 May 2013 (1 page) |
8 May 2013 | Registered office address changed from 6 Shillinghill Alloa Clackmannanshire FK10 1JT Scotland on 8 May 2013 (1 page) |
8 May 2013 | Registered office address changed from 6 Shillinghill Alloa Clackmannanshire FK10 1JT Scotland on 8 May 2013 (1 page) |
13 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
13 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
23 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
23 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
23 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
23 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
18 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
18 May 2010 | Secretary's details changed for Mai Innes on 1 May 2010 (1 page) |
18 May 2010 | Secretary's details changed for Mai Innes on 1 May 2010 (1 page) |
18 May 2010 | Secretary's details changed for Mai Innes on 1 May 2010 (1 page) |
18 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
17 May 2010 | Registered office address changed from 11 Shillinghill Alloa Clackmannanshire FK10 1JT on 17 May 2010 (1 page) |
17 May 2010 | Registered office address changed from 11 Shillinghill Alloa Clackmannanshire FK10 1JT on 17 May 2010 (1 page) |
17 May 2010 | Director's details changed for Robert Richard Innes on 1 May 2010 (2 pages) |
17 May 2010 | Director's details changed for Robert Richard Innes on 1 May 2010 (2 pages) |
17 May 2010 | Director's details changed for Robert Richard Innes on 1 May 2010 (2 pages) |
6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
25 May 2009 | Return made up to 15/05/09; full list of members (3 pages) |
25 May 2009 | Return made up to 15/05/09; full list of members (3 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
28 May 2008 | Return made up to 15/05/08; full list of members (3 pages) |
28 May 2008 | Return made up to 15/05/08; full list of members (3 pages) |
19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
30 May 2007 | Return made up to 15/05/07; full list of members (2 pages) |
30 May 2007 | Return made up to 15/05/07; full list of members (2 pages) |
15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
22 May 2006 | Return made up to 15/05/06; full list of members (2 pages) |
22 May 2006 | Return made up to 15/05/06; full list of members (2 pages) |
6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
24 May 2005 | Return made up to 15/05/05; full list of members (2 pages) |
24 May 2005 | Return made up to 15/05/05; full list of members (2 pages) |
23 May 2005 | Secretary's particulars changed (1 page) |
23 May 2005 | Secretary's particulars changed (1 page) |
15 December 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
15 December 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
1 June 2004 | Return made up to 15/05/04; full list of members (6 pages) |
1 June 2004 | Return made up to 15/05/04; full list of members (6 pages) |
24 January 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
24 January 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
16 May 2003 | Return made up to 15/05/03; full list of members (6 pages) |
16 May 2003 | Return made up to 15/05/03; full list of members (6 pages) |
31 May 2002 | Ad 15/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
31 May 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
31 May 2002 | Ad 15/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
31 May 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
17 May 2002 | New secretary appointed (2 pages) |
17 May 2002 | New secretary appointed (2 pages) |
17 May 2002 | New director appointed (2 pages) |
17 May 2002 | New director appointed (2 pages) |
16 May 2002 | Director resigned (1 page) |
16 May 2002 | Secretary resigned (1 page) |
16 May 2002 | Secretary resigned (1 page) |
16 May 2002 | Director resigned (1 page) |
15 May 2002 | Incorporation (18 pages) |
15 May 2002 | Incorporation (18 pages) |