Avonbridge
Central
FK1 2NS
Scotland
Secretary Name | Jean Macleod |
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Nationality | British |
Status | Closed |
Appointed | 31 July 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 30 Craigbank Road Avonbridge Falkirk FK1 2NS Scotland |
Director Name | James Alistair Rae |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2002(same day as company formation) |
Role | Engineer |
Correspondence Address | 24 Windsor Drive Dunipace Denny FK6 6NL Scotland |
Secretary Name | Patricia Rae |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Windsor Drive Dunipace Denny FK6 6NL Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 31 July 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 31 July 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 July 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 2 Melville Street Falkirk FK1 1HZ Scotland |
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Constituency | Falkirk |
Ward | Falkirk North |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Jean Mcleod 50.00% Ordinary |
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1 at £1 | Raymond Mcleod 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£28,990 |
Cash | £150 |
Current Liabilities | £65,341 |
Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
11 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
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21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
1 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
21 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
31 July 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
31 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
18 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
4 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
9 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
16 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
27 September 2010 | Director's details changed for Raymond Mcleod on 1 October 2009 (2 pages) |
27 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
27 September 2010 | Director's details changed for Raymond Mcleod on 1 October 2009 (2 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
7 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
15 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
18 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
22 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
5 October 2007 | Return made up to 31/07/07; full list of members (2 pages) |
31 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
21 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
11 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
1 September 2005 | Return made up to 31/07/05; full list of members (2 pages) |
28 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
31 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
26 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
1 June 2004 | Accounting reference date extended from 31/07/03 to 30/09/03 (1 page) |
18 December 2003 | Return made up to 31/07/03; full list of members
|
13 February 2003 | Director resigned (1 page) |
16 September 2002 | Director resigned (1 page) |
16 September 2002 | Secretary resigned (1 page) |
16 September 2002 | Director resigned (1 page) |
28 August 2002 | New director appointed (2 pages) |
28 August 2002 | New director appointed (2 pages) |
28 August 2002 | New secretary appointed (2 pages) |
28 August 2002 | New secretary appointed (2 pages) |
31 July 2002 | Incorporation (15 pages) |