Castle Douglas
DG7 3NE
Scotland
Director Name | Mr Charles Francis Maclaren |
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Date of Birth | April 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 September 2002(same day as company formation) |
Role | Agricultural Mineral Specialis |
Country of Residence | United Kingdom |
Correspondence Address | The Old School Parton Castle Douglas Dumfries & Galloway DG7 3NE Scotland |
Secretary Name | Ms Morag Jean Chisholm |
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Nationality | British |
Status | Resigned |
Appointed | 23 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 The Village Parton Castle Douglas Kirkcudbrightshire DG7 3NE Scotland |
Website | www.mvtscotland.co.uk |
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Telephone | 01644 470206 |
Telephone region | New Galloway |
Registered Address | Loreburn Chambers 11 Great King Street Dumfries DG1 1BA Scotland |
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Constituency | Dumfries and Galloway |
Ward | Nith |
50 at £1 | Angela Maclaren 50.00% Ordinary |
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50 at £1 | Charles Maclaren 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£21,767 |
Cash | £5,493 |
Current Liabilities | £28,156 |
Latest Accounts | 31 December 2013 (9 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
12 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
24 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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24 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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21 September 2015 | Termination of appointment of Morag Jean Chisholm as a secretary on 31 December 2014 (1 page) |
21 September 2015 | Termination of appointment of Morag Jean Chisholm as a secretary on 31 December 2014 (1 page) |
1 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Secretary's details changed for Morag Jean Hallam on 1 January 2014 (1 page) |
1 October 2014 | Secretary's details changed for Morag Jean Hallam on 1 January 2014 (1 page) |
1 October 2014 | Secretary's details changed for Morag Jean Hallam on 1 January 2014 (1 page) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
23 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
27 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
27 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
4 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
4 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
24 September 2010 | Director's details changed for Angela Maclaren on 1 September 2010 (2 pages) |
24 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
24 September 2010 | Director's details changed for Angela Maclaren on 1 September 2010 (2 pages) |
24 September 2010 | Director's details changed for Charles Francis Maclaren on 1 September 2010 (2 pages) |
24 September 2010 | Director's details changed for Charles Francis Maclaren on 1 September 2010 (2 pages) |
24 September 2010 | Director's details changed for Angela Maclaren on 1 September 2010 (2 pages) |
24 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
24 September 2010 | Director's details changed for Charles Francis Maclaren on 1 September 2010 (2 pages) |
24 September 2009 | Return made up to 23/09/09; full list of members (4 pages) |
24 September 2009 | Return made up to 23/09/09; full list of members (4 pages) |
3 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
3 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
1 October 2008 | Return made up to 23/09/08; full list of members (4 pages) |
1 October 2008 | Director's change of particulars / angela maclaren / 01/07/2008 (1 page) |
1 October 2008 | Director's change of particulars / angela maclaren / 01/07/2008 (1 page) |
1 October 2008 | Return made up to 23/09/08; full list of members (4 pages) |
22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
4 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
4 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
3 October 2007 | Director's particulars changed (1 page) |
3 October 2007 | Director's particulars changed (1 page) |
3 October 2007 | Director's particulars changed (1 page) |
3 October 2007 | Director's particulars changed (1 page) |
4 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
4 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
4 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
4 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
17 October 2005 | Return made up to 23/09/05; full list of members (2 pages) |
17 October 2005 | Secretary's particulars changed (1 page) |
17 October 2005 | Return made up to 23/09/05; full list of members (2 pages) |
17 October 2005 | Secretary's particulars changed (1 page) |
23 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
23 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
25 January 2005 | Registered office changed on 25/01/05 from: whitehill parton castle douglas DG7 3NE (1 page) |
25 January 2005 | Registered office changed on 25/01/05 from: whitehill parton castle douglas DG7 3NE (1 page) |
28 September 2004 | Return made up to 23/09/04; full list of members (7 pages) |
28 September 2004 | Return made up to 23/09/04; full list of members (7 pages) |
19 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
19 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
30 September 2003 | Return made up to 23/09/03; full list of members (7 pages) |
30 September 2003 | Return made up to 23/09/03; full list of members (7 pages) |
3 October 2002 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
3 October 2002 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
23 September 2002 | Incorporation (21 pages) |
23 September 2002 | Incorporation (21 pages) |