Stirling
FK7 0EW
Scotland
Secretary Name | Mr James Leslie Bain |
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Nationality | British |
Status | Closed |
Appointed | 01 July 2004(1 year, 10 months after company formation) |
Appointment Duration | 16 years, 1 month (closed 14 August 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 24 Park Terrace Stirling Central FK8 2JT Scotland |
Director Name | Mr James Hay |
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Date of Birth | September 1959 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 October 2011(9 years, 1 month after company formation) |
Appointment Duration | 8 years, 10 months (closed 14 August 2020) |
Role | Heating Engineer |
Country of Residence | Scotland |
Correspondence Address | Silvercraigs 144 Bannockburn Road Stirling Central FK7 0EW Scotland |
Secretary Name | Kenneth Hamilton Norton |
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Nationality | British |
Status | Resigned |
Appointed | 16 September 2002(2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 July 2004) |
Role | Mechanical Engineer |
Correspondence Address | 82 Spottiswoode Street Edinburgh EH9 1DJ Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 02 September 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 02 September 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 02 September 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | Asm Recovery Limited Glenhead House Port Of Menteith Stirling FK8 3LE Scotland |
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Constituency | Stirling |
Ward | Trossachs and Teith |
Year | 2010 |
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Net Worth | £1,834 |
Cash | £237 |
Current Liabilities | £130,757 |
Latest Accounts | 31 December 2010 (12 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
14 August 2020 | Final Gazette dissolved following liquidation (1 page) |
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14 May 2020 | Court order for early dissolution in a winding-up by the court (4 pages) |
21 August 2012 | Registered office address changed from Silvercraigs 144 Bannockburn Road Stirling FK7 0EW on 21 August 2012 (2 pages) |
21 August 2012 | Registered office address changed from Silvercraigs 144 Bannockburn Road Stirling FK7 0EW on 21 August 2012 (2 pages) |
20 August 2012 | Court order notice of winding up (2 pages) |
20 August 2012 | Notice of winding up order (2 pages) |
20 August 2012 | Court order notice of winding up (2 pages) |
20 August 2012 | Notice of winding up order (2 pages) |
19 March 2012 | Appointment of Mr James Hay as a director (2 pages) |
19 March 2012 | Appointment of Mr James Hay as a director (2 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
12 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders Statement of capital on 2011-09-12
|
12 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders Statement of capital on 2011-09-12
|
12 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders Statement of capital on 2011-09-12
|
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
14 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Director's details changed for Anne Hay on 14 August 2010 (2 pages) |
14 September 2010 | Secretary's details changed for Mr James Bain on 3 March 2010 (2 pages) |
14 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Secretary's details changed for Mr James Bain on 3 March 2010 (2 pages) |
14 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Director's details changed for Anne Hay on 14 August 2010 (2 pages) |
14 September 2010 | Secretary's details changed for Mr James Bain on 3 March 2010 (2 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
14 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
14 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
29 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
29 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
29 February 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
29 February 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
3 October 2007 | Return made up to 02/09/07; full list of members (6 pages) |
3 October 2007 | Return made up to 02/09/07; full list of members (6 pages) |
28 February 2007 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
28 February 2007 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
13 September 2006 | Return made up to 02/09/06; full list of members (6 pages) |
13 September 2006 | Return made up to 02/09/06; full list of members (6 pages) |
21 July 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
21 July 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
25 August 2005 | Return made up to 02/09/05; full list of members (6 pages) |
25 August 2005 | Return made up to 02/09/05; full list of members (6 pages) |
30 April 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
30 April 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
24 August 2004 | Return made up to 02/09/04; full list of members (6 pages) |
24 August 2004 | Return made up to 02/09/04; full list of members (6 pages) |
14 July 2004 | New secretary appointed (2 pages) |
14 July 2004 | Secretary resigned (1 page) |
14 July 2004 | New secretary appointed (2 pages) |
14 July 2004 | Secretary resigned (1 page) |
2 July 2004 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
2 July 2004 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
9 November 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
9 November 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
6 September 2003 | Return made up to 02/09/03; full list of members
|
6 September 2003 | Return made up to 02/09/03; full list of members
|
7 February 2003 | New secretary appointed (2 pages) |
7 February 2003 | New director appointed (2 pages) |
7 February 2003 | New secretary appointed (2 pages) |
7 February 2003 | New director appointed (2 pages) |
17 October 2002 | Secretary resigned (1 page) |
17 October 2002 | Director resigned (1 page) |
17 October 2002 | Director resigned (1 page) |
17 October 2002 | Secretary resigned (1 page) |
17 October 2002 | Director resigned (1 page) |
17 October 2002 | Director resigned (1 page) |
2 September 2002 | Incorporation (15 pages) |
2 September 2002 | Incorporation (15 pages) |