Westwood
West Calder
West Lothian
EH55 8PP
Scotland
Secretary Name | Alexander Buchan |
---|---|
Nationality | British |
Status | Closed |
Appointed | 06 November 2002(2 months, 2 weeks after company formation) |
Appointment Duration | 11 years, 7 months (closed 20 June 2014) |
Role | Company Director |
Correspondence Address | City Farm Westwood West Calder West Lothian EH55 8PP Scotland |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 August 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 August 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford M7 4AS |
Telephone | 07 799706204 |
---|---|
Telephone region | Mobile |
Registered Address | City Farm Westwood West Calder West Lothian EH55 8PP Scotland |
---|---|
Constituency | Livingston |
Ward | Whitburn and Blackburn |
1 at £1 | Patricia Elms 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£17,304 |
Cash | £1,870 |
Current Liabilities | £19,274 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
20 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
20 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
14 February 2014 | Application to strike the company off the register (3 pages) |
14 February 2014 | Application to strike the company off the register (3 pages) |
7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
17 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
17 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
31 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
31 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
23 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
23 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
26 August 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
26 August 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
26 August 2010 | Director's details changed for Patricia Jane Elms on 23 August 2010 (2 pages) |
26 August 2010 | Director's details changed for Patricia Jane Elms on 23 August 2010 (2 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
18 September 2009 | Return made up to 23/08/09; full list of members (3 pages) |
18 September 2009 | Return made up to 23/08/09; full list of members (3 pages) |
4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
18 September 2008 | Return made up to 23/08/08; full list of members (3 pages) |
18 September 2008 | Return made up to 23/08/08; full list of members (3 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
10 September 2007 | Return made up to 23/08/07; full list of members (2 pages) |
10 September 2007 | Director's particulars changed (1 page) |
10 September 2007 | Return made up to 23/08/07; full list of members (2 pages) |
10 September 2007 | Director's particulars changed (1 page) |
28 August 2007 | Company name changed canine cuts LIMITED\certificate issued on 28/08/07 (2 pages) |
28 August 2007 | Registered office changed on 28/08/07 from: 20 bridge road colinton edinburgh EH13 0LQ (1 page) |
28 August 2007 | Registered office changed on 28/08/07 from: 20 bridge road colinton edinburgh EH13 0LQ (1 page) |
28 August 2007 | Company name changed canine cuts LIMITED\certificate issued on 28/08/07 (2 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
18 September 2006 | Return made up to 23/08/06; full list of members (2 pages) |
18 September 2006 | Return made up to 23/08/06; full list of members (2 pages) |
27 September 2005 | Director's particulars changed (1 page) |
27 September 2005 | Secretary's particulars changed (1 page) |
27 September 2005 | Return made up to 23/08/05; full list of members (2 pages) |
27 September 2005 | Secretary's particulars changed (1 page) |
27 September 2005 | Return made up to 23/08/05; full list of members (2 pages) |
27 September 2005 | Director's particulars changed (1 page) |
21 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
21 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
25 August 2004 | Return made up to 23/08/04; full list of members (6 pages) |
25 August 2004 | Return made up to 23/08/04; full list of members (6 pages) |
1 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
1 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
30 August 2003 | Return made up to 23/08/03; full list of members
|
30 August 2003 | Return made up to 23/08/03; full list of members
|
14 November 2002 | New secretary appointed (2 pages) |
14 November 2002 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
14 November 2002 | New director appointed (2 pages) |
14 November 2002 | New secretary appointed (2 pages) |
14 November 2002 | New director appointed (2 pages) |
14 November 2002 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
28 August 2002 | Secretary resigned (1 page) |
28 August 2002 | Secretary resigned (1 page) |
28 August 2002 | Director resigned (1 page) |
28 August 2002 | Director resigned (1 page) |
23 August 2002 | Incorporation (9 pages) |
23 August 2002 | Incorporation (9 pages) |