Bannockburn
Stirling
FK7 8LS
Scotland
Secretary Name | Jean Wilson |
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Nationality | British |
Status | Closed |
Appointed | 30 September 2006(4 years after company formation) |
Appointment Duration | 8 years, 7 months (closed 15 May 2015) |
Role | Retired |
Correspondence Address | 6 Lennox Avenue Stirling Stirlingshire FK7 9AG Scotland |
Secretary Name | Robert Wilson |
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Nationality | British |
Status | Resigned |
Appointed | 12 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Lennox Avenue Stirling FK7 9AG Scotland |
Secretary Name | Mr James Leslie Bain |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 2003(6 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 September 2006) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 24 Park Terrace Stirling FK8 2JT Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 12 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 | 12 September 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 10 Telford Court Bannockburn Stirling FK7 8LS Scotland |
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Constituency | Stirling |
Ward | Bannockburn |
2 at £1 | Ken Wilson 100.00% Ordinary |
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Year | 2014 |
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Turnover | £24,750 |
Gross Profit | £24,750 |
Net Worth | £2 |
Current Liabilities | £1,440 |
Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
15 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
23 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
7 July 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
7 July 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
14 November 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
14 November 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
2 July 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
2 July 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
5 December 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (14 pages) |
5 December 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (14 pages) |
27 June 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
27 June 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
14 November 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (14 pages) |
14 November 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (14 pages) |
29 June 2011 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
29 June 2011 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
4 November 2010 | Annual return made up to 12 September 2010 (12 pages) |
4 November 2010 | Annual return made up to 12 September 2010 (12 pages) |
4 August 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
4 August 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
19 November 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (5 pages) |
19 November 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (5 pages) |
13 January 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
13 January 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
11 November 2008 | Return made up to 12/09/08; no change of members (6 pages) |
11 November 2008 | Return made up to 12/09/08; no change of members (6 pages) |
12 March 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
12 March 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
12 October 2007 | Return made up to 12/09/07; no change of members (6 pages) |
12 October 2007 | Return made up to 12/09/07; no change of members (6 pages) |
31 May 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
31 May 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
10 November 2006 | Return made up to 12/09/06; full list of members (6 pages) |
10 November 2006 | New secretary appointed (2 pages) |
10 November 2006 | Secretary resigned (1 page) |
10 November 2006 | New secretary appointed (2 pages) |
10 November 2006 | Secretary resigned (1 page) |
10 November 2006 | Return made up to 12/09/06; full list of members (6 pages) |
18 April 2006 | Total exemption small company accounts made up to 30 September 2005 (1 page) |
18 April 2006 | Total exemption small company accounts made up to 30 September 2005 (1 page) |
14 September 2005 | Return made up to 12/09/05; full list of members (6 pages) |
14 September 2005 | Return made up to 12/09/05; full list of members (6 pages) |
5 May 2005 | Total exemption small company accounts made up to 30 September 2004 (1 page) |
5 May 2005 | Total exemption small company accounts made up to 30 September 2004 (1 page) |
7 September 2004 | Return made up to 12/09/04; full list of members (6 pages) |
7 September 2004 | Return made up to 12/09/04; full list of members (6 pages) |
29 December 2003 | Total exemption small company accounts made up to 30 September 2003 (1 page) |
29 December 2003 | Total exemption small company accounts made up to 30 September 2003 (1 page) |
25 September 2003 | Return made up to 12/09/03; full list of members
|
25 September 2003 | Return made up to 12/09/03; full list of members
|
5 September 2003 | Registered office changed on 05/09/03 from: 10 duckburn industrial estate, dunblane, FK15 0EW (1 page) |
5 September 2003 | Registered office changed on 05/09/03 from: 10 duckburn industrial estate, dunblane, FK15 0EW (1 page) |
13 May 2003 | New secretary appointed (1 page) |
13 May 2003 | Secretary resigned (1 page) |
13 May 2003 | Secretary resigned (1 page) |
13 May 2003 | New secretary appointed (1 page) |
2 October 2002 | New director appointed (2 pages) |
2 October 2002 | New director appointed (2 pages) |
26 September 2002 | New secretary appointed (2 pages) |
26 September 2002 | New secretary appointed (2 pages) |
16 September 2002 | Secretary resigned (1 page) |
16 September 2002 | Secretary resigned (1 page) |
16 September 2002 | Director resigned (1 page) |
16 September 2002 | Director resigned (1 page) |
12 September 2002 | Incorporation (15 pages) |
12 September 2002 | Incorporation (15 pages) |