Westhill
Inverness
Highland
IV2 5DE
Scotland
Secretary Name | Elizabeth Shuna Saggers |
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Nationality | British |
Status | Closed |
Appointed | 05 August 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Leanach Court Westhill Inverness Highland IV2 5DE Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 05 August 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | Pnl Accounting Strath Bay House Gairloch Ross-Shire IV21 2BP Scotland |
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Constituency | Ross, Skye and Lochaber |
Ward | Wester Ross, Strathpeffer and Lochalsh |
1 at £1 | Peter David Saggers 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £27 |
Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
3 July 2015 | Application to strike the company off the register (3 pages) |
3 July 2015 | Application to strike the company off the register (3 pages) |
15 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Registered office address changed from Strath Bay House Gairloch Ross-Shire IV21 2BS to Pnl Accounting Strath Bay House Gairloch Ross-Shire IV21 2BP on 15 August 2014 (1 page) |
15 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Registered office address changed from Strath Bay House Gairloch Ross-Shire IV21 2BS to Pnl Accounting Strath Bay House Gairloch Ross-Shire IV21 2BP on 15 August 2014 (1 page) |
15 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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14 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
14 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
9 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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9 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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9 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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16 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
16 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
20 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
20 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
20 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
16 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
16 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
16 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
5 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
5 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
13 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
13 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
13 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
7 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
12 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
12 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
15 June 2009 | Accounts for a dormant company made up to 31 August 2008 (3 pages) |
15 June 2009 | Accounts for a dormant company made up to 31 August 2008 (3 pages) |
16 September 2008 | Registered office changed on 16/09/2008 from strath bay house gairloch ross-shire IV21 2BS (1 page) |
16 September 2008 | Return made up to 05/08/08; full list of members (3 pages) |
16 September 2008 | Registered office changed on 16/09/2008 from strath bay house gairloch ross-shire IV21 2BS (1 page) |
16 September 2008 | Return made up to 05/08/08; full list of members (3 pages) |
16 September 2008 | Registered office changed on 16/09/2008 from 6 leanach court westhill inverness IV2 5DE (1 page) |
16 September 2008 | Registered office changed on 16/09/2008 from 6 leanach court westhill inverness IV2 5DE (1 page) |
24 June 2008 | Accounts for a dormant company made up to 31 August 2007 (3 pages) |
24 June 2008 | Accounts for a dormant company made up to 31 August 2007 (3 pages) |
17 August 2007 | Return made up to 05/08/07; full list of members (2 pages) |
17 August 2007 | Return made up to 05/08/07; full list of members (2 pages) |
5 July 2007 | Accounts for a dormant company made up to 31 August 2006 (3 pages) |
5 July 2007 | Accounts for a dormant company made up to 31 August 2006 (3 pages) |
18 August 2006 | Return made up to 05/08/06; full list of members (2 pages) |
18 August 2006 | Return made up to 05/08/06; full list of members (2 pages) |
21 February 2006 | Accounts for a dormant company made up to 31 August 2005 (3 pages) |
21 February 2006 | Accounts for a dormant company made up to 31 August 2005 (3 pages) |
10 August 2005 | Director's particulars changed (1 page) |
10 August 2005 | Director's particulars changed (1 page) |
10 August 2005 | Return made up to 05/08/05; full list of members (2 pages) |
10 August 2005 | Return made up to 05/08/05; full list of members (2 pages) |
24 May 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
24 May 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
25 August 2004 | Return made up to 05/08/04; full list of members (6 pages) |
25 August 2004 | Return made up to 05/08/04; full list of members (6 pages) |
26 September 2003 | Return made up to 05/08/03; full list of members
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26 September 2003 | Return made up to 05/08/03; full list of members
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5 August 2002 | Incorporation (16 pages) |
5 August 2002 | Secretary resigned (1 page) |
5 August 2002 | Incorporation (16 pages) |
5 August 2002 | Secretary resigned (1 page) |