Culbokie
Ross-Shire
IV7 8JH
Scotland
Director Name | Mrs Hazel Bell |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 August 2002(4 days after company formation) |
Appointment Duration | 16 years (closed 01 September 2018) |
Role | Cabin Crew |
Country of Residence | United Kingdom |
Correspondence Address | Rosendal Culbokie Black Isle Ross-Shire |
Secretary Name | Mrs Hazel Bell |
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Nationality | British |
Status | Closed |
Appointed | 12 August 2002(4 days after company formation) |
Appointment Duration | 16 years (closed 01 September 2018) |
Role | Cabin Crew |
Country of Residence | United Kingdom |
Correspondence Address | Rosendal Culbokie Black Isle Ross-Shire |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 08 August 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 August 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 227 West George Street Glasgow G2 2ND Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 90 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £99,834 |
Cash | £129,220 |
Current Liabilities | £79,410 |
Latest Accounts | 31 January 2015 (9 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
1 September 2018 | Final Gazette dissolved following liquidation (1 page) |
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1 June 2018 | Return of final meeting of voluntary winding up (3 pages) |
1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
27 November 2015 | Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 27 November 2015 (2 pages) |
27 November 2015 | Resolutions
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27 November 2015 | Resolutions
|
27 November 2015 | Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 27 November 2015 (2 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
23 April 2015 | Previous accounting period extended from 31 July 2014 to 31 January 2015 (1 page) |
23 April 2015 | Previous accounting period extended from 31 July 2014 to 31 January 2015 (1 page) |
17 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
17 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
16 December 2014 | Director's details changed for Hazel Bell on 12 December 2014 (2 pages) |
16 December 2014 | Director's details changed for Alan James Bell on 12 December 2014 (2 pages) |
16 December 2014 | Director's details changed for Hazel Bell on 12 December 2014 (2 pages) |
16 December 2014 | Secretary's details changed for Mrs Hazel Bell on 12 December 2014 (1 page) |
16 December 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
16 December 2014 | Secretary's details changed for Mrs Hazel Bell on 12 December 2014 (1 page) |
16 December 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
16 December 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
16 December 2014 | Director's details changed for Alan James Bell on 12 December 2014 (2 pages) |
12 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
12 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
10 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
10 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
10 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
18 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
18 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
16 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
16 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
16 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
31 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
31 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
31 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
2 March 2011 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
2 March 2011 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
17 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
17 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
17 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
19 April 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
8 September 2009 | Return made up to 08/08/09; full list of members (4 pages) |
8 September 2009 | Return made up to 08/08/09; full list of members (4 pages) |
28 March 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
28 March 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
12 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
12 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
8 October 2007 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
8 October 2007 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
28 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
28 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
23 January 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
23 January 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
1 September 2006 | Return made up to 08/08/06; full list of members (2 pages) |
1 September 2006 | Return made up to 08/08/06; full list of members (2 pages) |
4 November 2005 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
4 November 2005 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
11 August 2005 | Return made up to 08/08/05; full list of members (3 pages) |
11 August 2005 | Return made up to 08/08/05; full list of members (3 pages) |
4 January 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
4 January 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
9 August 2004 | Return made up to 08/08/04; full list of members (7 pages) |
9 August 2004 | Return made up to 08/08/04; full list of members (7 pages) |
16 September 2003 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
16 September 2003 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
15 September 2003 | Accounting reference date shortened from 31/08/03 to 31/07/03 (1 page) |
15 September 2003 | Accounting reference date shortened from 31/08/03 to 31/07/03 (1 page) |
6 August 2003 | Return made up to 08/08/03; full list of members (7 pages) |
6 August 2003 | Return made up to 08/08/03; full list of members (7 pages) |
4 September 2002 | Registered office changed on 04/09/02 from: 10 knockbreck street tain ross shire IV19 1BJ (1 page) |
4 September 2002 | New director appointed (2 pages) |
4 September 2002 | New secretary appointed;new director appointed (2 pages) |
4 September 2002 | Registered office changed on 04/09/02 from: 10 knockbreck street tain ross shire IV19 1BJ (1 page) |
4 September 2002 | New secretary appointed;new director appointed (2 pages) |
4 September 2002 | New director appointed (2 pages) |
13 August 2002 | Resolutions
|
13 August 2002 | Director resigned (1 page) |
13 August 2002 | Director resigned (1 page) |
13 August 2002 | Registered office changed on 13/08/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
13 August 2002 | Secretary resigned (1 page) |
13 August 2002 | Resolutions
|
13 August 2002 | Registered office changed on 13/08/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
13 August 2002 | Secretary resigned (1 page) |
8 August 2002 | Incorporation (16 pages) |
8 August 2002 | Incorporation (16 pages) |