Thrumster
Wick
Caithness
KW1 5TQ
Scotland
Director Name | Mr Ian Ronald Giles |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | Scottish |
Status | Closed |
Appointed | 19 August 2002(same day as company formation) |
Role | Consulting Engineer |
Country of Residence | Scotland |
Correspondence Address | Stoneybank Thrumster Wick Caithness KW1 5TQ Scotland |
Secretary Name | Susan Giles |
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Nationality | British |
Status | Closed |
Appointed | 19 August 2002(same day as company formation) |
Role | Consulting Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Stoneybank Thrumster Wick Caithness KW1 5TQ Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 19 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 | 19 August 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | www.iangiles.com |
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Registered Address | 4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Inverness Central |
Address Matches | Over 90 other UK companies use this postal address |
75 at £1 | Ian Giles 75.00% Ordinary |
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25 at £1 | Susan Giles 25.00% Ordinary |
Year | 2014 |
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Net Worth | £44,102 |
Cash | £44,702 |
Current Liabilities | £600 |
Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
24 August 2016 | Application to strike the company off the register (3 pages) |
24 August 2016 | Application to strike the company off the register (3 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
26 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
13 March 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
13 March 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
28 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
21 March 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
21 March 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
27 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
27 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
10 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
10 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
8 November 2012 | Registered office address changed from C/O Frame Kennedy & Forrest Albyn House Union Street Inverness IV1 1QA on 8 November 2012 (2 pages) |
8 November 2012 | Registered office address changed from C/O Frame Kennedy & Forrest Albyn House Union Street Inverness IV1 1QA on 8 November 2012 (2 pages) |
8 November 2012 | Registered office address changed from C/O Frame Kennedy & Forrest Albyn House Union Street Inverness IV1 1QA on 8 November 2012 (2 pages) |
28 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (5 pages) |
28 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (5 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
22 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
22 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
20 May 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
20 May 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
23 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (5 pages) |
23 August 2010 | Director's details changed for Susan Giles on 1 October 2009 (2 pages) |
23 August 2010 | Director's details changed for Ian Giles on 1 October 2009 (2 pages) |
23 August 2010 | Director's details changed for Ian Giles on 1 October 2009 (2 pages) |
23 August 2010 | Director's details changed for Susan Giles on 1 October 2009 (2 pages) |
23 August 2010 | Director's details changed for Susan Giles on 1 October 2009 (2 pages) |
23 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (5 pages) |
23 August 2010 | Director's details changed for Ian Giles on 1 October 2009 (2 pages) |
30 March 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
30 March 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
11 September 2009 | Return made up to 19/08/09; full list of members (4 pages) |
11 September 2009 | Return made up to 19/08/09; full list of members (4 pages) |
19 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
19 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
27 August 2008 | Return made up to 19/08/08; full list of members (4 pages) |
27 August 2008 | Return made up to 19/08/08; full list of members (4 pages) |
7 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
7 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
30 August 2007 | Return made up to 19/08/07; full list of members (3 pages) |
30 August 2007 | Return made up to 19/08/07; full list of members (3 pages) |
28 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
28 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
5 September 2006 | Return made up to 19/08/06; full list of members (3 pages) |
5 September 2006 | Return made up to 19/08/06; full list of members (3 pages) |
4 January 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
4 January 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
24 August 2005 | Return made up to 19/08/05; full list of members (3 pages) |
24 August 2005 | Return made up to 19/08/05; full list of members (3 pages) |
4 November 2004 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
4 November 2004 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
2 September 2004 | Return made up to 19/08/04; full list of members (7 pages) |
2 September 2004 | Return made up to 19/08/04; full list of members (7 pages) |
10 January 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
10 January 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
23 September 2003 | Return made up to 19/08/03; full list of members
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23 September 2003 | Return made up to 19/08/03; full list of members
|
2 September 2002 | Ad 19/08/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
2 September 2002 | New director appointed (2 pages) |
2 September 2002 | New secretary appointed;new director appointed (2 pages) |
2 September 2002 | New director appointed (2 pages) |
2 September 2002 | New secretary appointed;new director appointed (2 pages) |
2 September 2002 | Ad 19/08/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
21 August 2002 | Director resigned (1 page) |
21 August 2002 | Secretary resigned (1 page) |
21 August 2002 | Director resigned (1 page) |
21 August 2002 | Secretary resigned (1 page) |
19 August 2002 | Incorporation (16 pages) |
19 August 2002 | Incorporation (16 pages) |