Inverbervie
Aberdeenshire
DD10 0TL
Scotland
Secretary Name | Helen Ann Celnik |
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Nationality | British |
Status | Closed |
Appointed | 06 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Bernham Avenue Stonehaven AB39 2WD Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 06 September 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 | 06 September 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | The Bothy Grange Of Kinneff Inverbervie Aberdeenshire DD10 0TL Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | Mearns |
Year | 2012 |
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Net Worth | £12,437 |
Cash | £15,419 |
Current Liabilities | £12,512 |
Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
16 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
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5 February 2021 | Application to strike the company off the register (3 pages) |
18 December 2020 | Micro company accounts made up to 30 June 2020 (5 pages) |
14 December 2020 | Previous accounting period shortened from 30 September 2020 to 30 June 2020 (1 page) |
25 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
6 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
27 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
12 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
26 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
10 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
10 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
23 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
23 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
24 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-24
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24 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-24
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23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
11 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
31 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
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31 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
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31 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
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26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
12 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
12 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
12 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
7 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
7 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
12 September 2011 | Registered office address changed from 8 Mearns Walk Stonehaven Aberdeenshire AB39 2DG on 12 September 2011 (1 page) |
12 September 2011 | Director's details changed for David Andrew Paul Mckay on 6 September 2011 (2 pages) |
12 September 2011 | Director's details changed for David Andrew Paul Mckay on 6 September 2011 (2 pages) |
12 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
12 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
12 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
12 September 2011 | Registered office address changed from 8 Mearns Walk Stonehaven Aberdeenshire AB39 2DG on 12 September 2011 (1 page) |
12 September 2011 | Director's details changed for David Andrew Paul Mckay on 6 September 2011 (2 pages) |
24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
28 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Director's details changed for David Andrew Paul Mckay on 1 January 2010 (2 pages) |
28 September 2010 | Director's details changed for David Andrew Paul Mckay on 1 January 2010 (2 pages) |
28 September 2010 | Director's details changed for David Andrew Paul Mckay on 1 January 2010 (2 pages) |
30 June 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
30 June 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
26 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
26 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
20 April 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
20 April 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
11 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
11 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
9 April 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
9 April 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
24 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
24 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
28 March 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
28 March 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
20 October 2006 | Return made up to 06/09/06; full list of members (2 pages) |
20 October 2006 | Return made up to 06/09/06; full list of members (2 pages) |
28 June 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
28 June 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
14 September 2005 | Return made up to 06/09/05; full list of members (2 pages) |
14 September 2005 | Return made up to 06/09/05; full list of members (2 pages) |
28 June 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
28 June 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
14 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
14 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
20 May 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
20 May 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
6 October 2003 | Return made up to 06/09/03; full list of members (6 pages) |
6 October 2003 | Return made up to 06/09/03; full list of members (6 pages) |
31 March 2003 | New director appointed (2 pages) |
31 March 2003 | New director appointed (2 pages) |
28 March 2003 | New secretary appointed (2 pages) |
28 March 2003 | Registered office changed on 28/03/03 from: 8 mearns walk stonehaven AB39 2DG (1 page) |
28 March 2003 | New secretary appointed (2 pages) |
28 March 2003 | Registered office changed on 28/03/03 from: 8 mearns walk stonehaven AB39 2DG (1 page) |
10 September 2002 | Secretary resigned (1 page) |
10 September 2002 | Director resigned (1 page) |
10 September 2002 | Director resigned (1 page) |
10 September 2002 | Secretary resigned (1 page) |
6 September 2002 | Incorporation (16 pages) |
6 September 2002 | Incorporation (16 pages) |