Bathgate
West Lothian
EH48 2SU
Scotland
Secretary Name | Peter Messenger |
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Nationality | British |
Status | Closed |
Appointed | 19 August 2002(4 days after company formation) |
Appointment Duration | 12 years, 1 month (closed 03 October 2014) |
Role | Mechanic |
Correspondence Address | 9 Farquhar Square Blackridge West Lothian EH48 3RW Scotland |
Director Name | Laura Messenger |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 January 2010(7 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 03 October 2014) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 26 Meadowpark Avenue Bathgate West Lothian EH48 2SU Scotland |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 15 August 2002(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 15 August 2002(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | Bridgend Garage, Longridge Road Whitburn West Lothian EH47 8JA Scotland |
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Constituency | Linlithgow and East Falkirk |
Ward | Whitburn and Blackburn |
1 at £1 | Laura Messenger 50.00% Ordinary |
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1 at £1 | Leonard Messenger 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£720 |
Cash | £2,555 |
Current Liabilities | £31,371 |
Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
3 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
27 November 2013 | Voluntary strike-off action has been suspended (1 page) |
11 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
20 March 2013 | Voluntary strike-off action has been suspended (1 page) |
25 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 October 2011 | Voluntary strike-off action has been suspended (1 page) |
16 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
14 January 2011 | Voluntary strike-off action has been suspended (1 page) |
3 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 November 2010 | Application to strike the company off the register (3 pages) |
8 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders Statement of capital on 2010-09-08
|
9 February 2010 | Statement of capital following an allotment of shares on 6 January 2010
|
9 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
9 February 2010 | Appointment of Laura Messenger as a director (3 pages) |
9 February 2010 | Statement of capital following an allotment of shares on 6 January 2010
|
30 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
29 January 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
7 October 2008 | Return made up to 15/08/08; full list of members (3 pages) |
6 October 2008 | Director's change of particulars / leonard messenger / 01/10/2008 (1 page) |
6 March 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
12 September 2007 | Return made up to 15/08/07; no change of members (6 pages) |
29 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
19 September 2006 | Return made up to 15/08/06; full list of members (6 pages) |
8 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
30 August 2005 | Return made up to 15/08/05; full list of members (6 pages) |
13 January 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
31 August 2004 | Return made up to 15/08/04; full list of members (6 pages) |
14 December 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
6 September 2003 | Return made up to 15/08/03; full list of members
|
23 December 2002 | Partic of mort/charge * (6 pages) |
12 September 2002 | New director appointed (2 pages) |
12 September 2002 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
12 September 2002 | New secretary appointed (2 pages) |
19 August 2002 | Secretary resigned (1 page) |
19 August 2002 | Director resigned (1 page) |
15 August 2002 | Incorporation (9 pages) |