Newport On Tay
Fife
DD6 8DU
Scotland
Secretary Name | Ivor Fowler |
---|---|
Nationality | British |
Status | Closed |
Appointed | 14 July 2005(2 years, 10 months after company formation) |
Appointment Duration | 17 years, 5 months (closed 27 December 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Linden Avenue Newport On Tay Fife DD6 8DU Scotland |
Director Name | Mrs Elizabeth Maria Paterson |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 October 2009(7 years, 1 month after company formation) |
Appointment Duration | 13 years, 2 months (closed 27 December 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Flat 1 Pitalpin House Pitalpin Street Dundee DD2 2TT Scotland |
Secretary Name | Mark Carver |
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Nationality | British |
Status | Resigned |
Appointed | 29 August 2002(same day as company formation) |
Role | Secretary |
Correspondence Address | 114e Ballandean Place Dundee Tayside DD4 8PE Scotland |
Director Name | Raymond Paterson |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2005(2 years, 10 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 13 April 2012) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Pitalpin House Pitalpin Street Lochee Dundee DD2 2TT Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 29 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 | 29 August 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 15 Linden Avenue Newport On Tay Fife DD6 8DU Scotland |
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Constituency | North East Fife |
Ward | Tay Bridgehead |
50 at £1 | Elizabeth Paterson 50.00% Ordinary |
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50 at £1 | Ivor Fowler 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£7,899 |
Cash | £39,611 |
Current Liabilities | £318,144 |
Latest Accounts | 10 June 2022 (1 year, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 10 June |
27 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 September 2022 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2022 | Application to strike the company off the register (3 pages) |
15 June 2022 | Total exemption full accounts made up to 10 June 2022 (8 pages) |
3 June 2022 | Current accounting period shortened from 28 August 2022 to 10 June 2022 (1 page) |
5 October 2021 | Total exemption full accounts made up to 28 August 2021 (8 pages) |
17 September 2021 | Confirmation statement made on 28 August 2021 with no updates (3 pages) |
10 December 2020 | Total exemption full accounts made up to 28 August 2020 (6 pages) |
28 August 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
30 June 2020 | Change of details for Mrs Elizabeth Maria Paterson as a person with significant control on 29 June 2020 (2 pages) |
30 June 2020 | Director's details changed for Mrs Elizabeth Maria Paterson on 29 June 2020 (2 pages) |
24 October 2019 | Total exemption full accounts made up to 28 August 2019 (6 pages) |
30 August 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
15 March 2019 | Total exemption full accounts made up to 28 August 2018 (6 pages) |
30 August 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
4 January 2018 | Total exemption full accounts made up to 28 August 2017 (8 pages) |
29 August 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
29 August 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
20 March 2017 | Total exemption small company accounts made up to 28 August 2016 (3 pages) |
20 March 2017 | Total exemption small company accounts made up to 28 August 2016 (3 pages) |
31 August 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
31 August 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
11 January 2016 | Total exemption small company accounts made up to 28 August 2015 (3 pages) |
11 January 2016 | Total exemption small company accounts made up to 28 August 2015 (3 pages) |
3 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
3 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
27 February 2015 | Total exemption small company accounts made up to 28 August 2014 (3 pages) |
27 February 2015 | Total exemption small company accounts made up to 28 August 2014 (3 pages) |
10 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
10 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
4 December 2013 | Total exemption small company accounts made up to 28 August 2013 (4 pages) |
4 December 2013 | Total exemption small company accounts made up to 28 August 2013 (4 pages) |
28 August 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
28 August 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
13 December 2012 | Total exemption small company accounts made up to 28 August 2012 (4 pages) |
13 December 2012 | Total exemption small company accounts made up to 28 August 2012 (4 pages) |
4 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (5 pages) |
4 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (5 pages) |
4 May 2012 | Termination of appointment of Raymond Paterson as a director (1 page) |
4 May 2012 | Termination of appointment of Raymond Paterson as a director (1 page) |
2 May 2012 | Total exemption small company accounts made up to 28 August 2011 (5 pages) |
2 May 2012 | Total exemption small company accounts made up to 28 August 2011 (5 pages) |
13 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (6 pages) |
13 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (6 pages) |
10 March 2011 | Total exemption small company accounts made up to 28 August 2010 (5 pages) |
10 March 2011 | Total exemption small company accounts made up to 28 August 2010 (5 pages) |
4 September 2010 | Director's details changed for Raymond Paterson on 29 August 2010 (2 pages) |
4 September 2010 | Director's details changed for Raymond Paterson on 29 August 2010 (2 pages) |
4 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (6 pages) |
4 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (6 pages) |
12 January 2010 | Total exemption small company accounts made up to 28 August 2009 (5 pages) |
12 January 2010 | Total exemption small company accounts made up to 28 August 2009 (5 pages) |
20 October 2009 | Appointment of Mrs Elizabeth Maria Paterson as a director (2 pages) |
20 October 2009 | Appointment of Mrs Elizabeth Maria Paterson as a director (2 pages) |
29 August 2009 | Return made up to 29/08/09; full list of members (4 pages) |
29 August 2009 | Return made up to 29/08/09; full list of members (4 pages) |
13 November 2008 | Total exemption small company accounts made up to 28 August 2008 (4 pages) |
13 November 2008 | Total exemption small company accounts made up to 28 August 2008 (4 pages) |
11 September 2008 | Return made up to 29/08/08; full list of members (4 pages) |
11 September 2008 | Return made up to 29/08/08; full list of members (4 pages) |
31 March 2008 | Total exemption small company accounts made up to 28 August 2007 (3 pages) |
31 March 2008 | Total exemption small company accounts made up to 28 August 2007 (3 pages) |
3 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
3 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
23 March 2007 | Total exemption small company accounts made up to 28 August 2006 (5 pages) |
23 March 2007 | Total exemption small company accounts made up to 28 August 2006 (5 pages) |
31 October 2006 | Accounting reference date shortened from 31/01/07 to 28/08/06 (1 page) |
31 October 2006 | Accounting reference date shortened from 31/01/07 to 28/08/06 (1 page) |
31 October 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
31 October 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
3 September 2006 | Return made up to 29/08/06; full list of members (2 pages) |
3 September 2006 | Return made up to 29/08/06; full list of members (2 pages) |
25 November 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
25 November 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
5 September 2005 | Return made up to 29/08/05; full list of members (2 pages) |
5 September 2005 | Return made up to 29/08/05; full list of members (2 pages) |
11 August 2005 | Secretary resigned (1 page) |
11 August 2005 | Secretary resigned (1 page) |
18 July 2005 | New secretary appointed (2 pages) |
18 July 2005 | New director appointed (2 pages) |
18 July 2005 | New director appointed (2 pages) |
18 July 2005 | New secretary appointed (2 pages) |
26 August 2004 | Return made up to 29/08/04; full list of members (6 pages) |
26 August 2004 | Return made up to 29/08/04; full list of members (6 pages) |
17 March 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
17 March 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
26 August 2003 | Return made up to 29/08/03; full list of members (6 pages) |
26 August 2003 | Return made up to 29/08/03; full list of members (6 pages) |
30 September 2002 | New secretary appointed (2 pages) |
30 September 2002 | New secretary appointed (2 pages) |
30 September 2002 | Accounting reference date extended from 31/08/03 to 31/01/04 (1 page) |
30 September 2002 | New director appointed (2 pages) |
30 September 2002 | Accounting reference date extended from 31/08/03 to 31/01/04 (1 page) |
30 September 2002 | New director appointed (2 pages) |
2 September 2002 | Secretary resigned (1 page) |
2 September 2002 | Director resigned (1 page) |
2 September 2002 | Secretary resigned (1 page) |
2 September 2002 | Director resigned (1 page) |
29 August 2002 | Incorporation (16 pages) |
29 August 2002 | Incorporation (16 pages) |