Castletown
Caithness Highlands
KW14 8UB
Scotland
Secretary Name | Mrs Jennifer Redgate |
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Nationality | British |
Status | Closed |
Appointed | 02 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Harland Road Castletown Caithness Highlands KW14 8UB Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Telephone | 01847 821495 |
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Telephone region | Thurso / Tongue |
Registered Address | 24 Harland Road Castletown Caithness Highlands KW14 8UB Scotland |
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Constituency | Caithness, Sutherland and Easter Ross |
Ward | Landward Caithness |
60 at £1 | Neil Redgate 60.00% Ordinary |
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40 at £1 | Jennifer Redgate 40.00% Ordinary |
Year | 2014 |
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Net Worth | £50,286 |
Cash | £6,734 |
Current Liabilities | £7,063 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
6 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 October 2014 | Voluntary strike-off action has been suspended (1 page) |
25 October 2014 | Voluntary strike-off action has been suspended (1 page) |
3 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
3 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
22 September 2014 | Application to strike the company off the register (3 pages) |
22 September 2014 | Application to strike the company off the register (3 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
10 September 2013 | Registered office address changed from 24 Harland Road, Castletown Thurso Caithness KW14 8UB on 10 September 2013 (1 page) |
10 September 2013 | Registered office address changed from 24 Harland Road, Castletown Thurso Caithness KW14 8UB on 10 September 2013 (1 page) |
10 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
10 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
10 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
5 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
5 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
5 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
8 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
8 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
8 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
7 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (3 pages) |
7 September 2010 | Director's details changed for Neil David Redgate on 2 September 2010 (2 pages) |
7 September 2010 | Secretary's details changed for Mrs Jennifer Redgate on 2 September 2010 (1 page) |
7 September 2010 | Secretary's details changed for Mrs Jennifer Redgate on 2 September 2010 (1 page) |
7 September 2010 | Secretary's details changed for Mrs Jennifer Redgate on 2 September 2010 (1 page) |
7 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (3 pages) |
7 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (3 pages) |
7 September 2010 | Director's details changed for Neil David Redgate on 2 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Neil David Redgate on 2 September 2010 (2 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
7 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
7 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
7 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
8 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
8 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
5 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
5 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
12 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
12 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
11 October 2005 | Return made up to 02/09/05; full list of members (6 pages) |
11 October 2005 | Return made up to 02/09/05; full list of members (6 pages) |
31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
22 November 2004 | Return made up to 02/09/04; full list of members (6 pages) |
22 November 2004 | Return made up to 02/09/04; full list of members (6 pages) |
15 May 2004 | Partic of mort/charge * (7 pages) |
15 May 2004 | Partic of mort/charge * (7 pages) |
23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
6 September 2003 | Return made up to 02/09/03; full list of members (6 pages) |
6 September 2003 | Return made up to 02/09/03; full list of members (6 pages) |
24 September 2002 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
24 September 2002 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
24 September 2002 | Ad 02/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 September 2002 | Ad 02/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 September 2002 | Secretary resigned (1 page) |
3 September 2002 | Secretary resigned (1 page) |
2 September 2002 | Incorporation (16 pages) |
2 September 2002 | Incorporation (16 pages) |