Crieff
Perthshire
PH7 3ED
Scotland
Director Name | Mr Robert Cuthill Newman |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 August 2002(same day as company formation) |
Role | Retailer |
Country of Residence | United Kingdom |
Correspondence Address | 19 Dollerie Terrace Crieff Perthshire PH7 3ED Scotland |
Secretary Name | Mr Robert Cuthill Newman |
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Nationality | British |
Status | Closed |
Appointed | 13 August 2002(same day as company formation) |
Role | Retailer |
Country of Residence | United Kingdom |
Correspondence Address | 19 Dollerie Terrace Crieff Perthshire PH7 3ED Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 13 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 | 13 August 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 33 Leslie Street Blairgowrie PH10 6AW Scotland |
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Constituency | Perth and North Perthshire |
Ward | Blairgowrie and Glens |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Robert Newman 50.00% Ordinary |
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1 at £1 | Shirley Newman 50.00% Ordinary |
Latest Accounts | 31 August 2016 (7 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
15 February 2017 | Application to strike the company off the register (3 pages) |
15 February 2017 | Application to strike the company off the register (3 pages) |
16 November 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
16 November 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
15 August 2016 | Confirmation statement made on 13 August 2016 with updates (6 pages) |
15 August 2016 | Confirmation statement made on 13 August 2016 with updates (6 pages) |
24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
14 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
19 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
5 December 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
5 December 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
19 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
19 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
4 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (5 pages) |
4 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (5 pages) |
26 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
26 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
17 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
17 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
15 February 2011 | Accounts for a dormant company made up to 31 August 2010 (7 pages) |
15 February 2011 | Accounts for a dormant company made up to 31 August 2010 (7 pages) |
13 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
13 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
1 June 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
30 September 2009 | Return made up to 13/08/09; full list of members (4 pages) |
30 September 2009 | Return made up to 13/08/09; full list of members (4 pages) |
16 September 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
16 September 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
31 March 2009 | Return made up to 13/08/08; full list of members (4 pages) |
31 March 2009 | Return made up to 13/08/08; full list of members (4 pages) |
28 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
28 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
18 September 2007 | Return made up to 13/08/07; full list of members (2 pages) |
18 September 2007 | Return made up to 13/08/07; full list of members (2 pages) |
19 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
19 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
22 November 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
22 November 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
29 August 2006 | Return made up to 13/08/06; full list of members (2 pages) |
29 August 2006 | Return made up to 13/08/06; full list of members (2 pages) |
9 January 2006 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
9 January 2006 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
6 September 2005 | Return made up to 13/08/05; full list of members (2 pages) |
6 September 2005 | Return made up to 13/08/05; full list of members (2 pages) |
13 September 2004 | Return made up to 13/08/04; full list of members (7 pages) |
13 September 2004 | Return made up to 13/08/04; full list of members (7 pages) |
2 August 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
2 August 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
22 September 2003 | New director appointed (2 pages) |
22 September 2003 | Return made up to 13/08/03; full list of members (7 pages) |
22 September 2003 | New secretary appointed;new director appointed (2 pages) |
22 September 2003 | New secretary appointed;new director appointed (2 pages) |
22 September 2003 | New director appointed (2 pages) |
22 September 2003 | Return made up to 13/08/03; full list of members (7 pages) |
14 August 2002 | Secretary resigned (1 page) |
14 August 2002 | Director resigned (1 page) |
14 August 2002 | Secretary resigned (1 page) |
14 August 2002 | Director resigned (1 page) |
13 August 2002 | Incorporation (16 pages) |
13 August 2002 | Incorporation (16 pages) |