Tranent
East Lothian
EH33 2QR
Scotland
Secretary Name | Jacqueline Ann Innes |
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Nationality | British |
Status | Closed |
Appointed | 25 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 30 Toll House Grove Tranent East Lothian EH33 2QR Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 30 Toll House Grove Tranent East Lothian EH33 2QR Scotland |
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Constituency | East Lothian |
Ward | Fa'side |
1 at £1 | David Innes 50.00% Ordinary |
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1 at £1 | Jacqueline Innes 50.00% Ordinary |
Year | 2014 |
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Net Worth | £9,870 |
Cash | £8,177 |
Current Liabilities | £39,840 |
Latest Accounts | 30 September 2014 (9 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
9 December 2015 | Application to strike the company off the register (3 pages) |
9 December 2015 | Application to strike the company off the register (3 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
13 November 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
13 November 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
7 November 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
7 November 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
10 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
10 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
4 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
9 December 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
9 December 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
14 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
14 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
8 November 2010 | Director's details changed for David John Innes on 1 October 2009 (2 pages) |
8 November 2010 | Director's details changed for David John Innes on 1 October 2009 (2 pages) |
8 November 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
8 November 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
8 November 2010 | Director's details changed for David John Innes on 1 October 2009 (2 pages) |
8 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
8 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
6 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
6 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
22 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
22 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
9 December 2008 | Return made up to 25/09/08; full list of members (3 pages) |
9 December 2008 | Return made up to 25/09/08; full list of members (3 pages) |
2 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
2 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
12 November 2007 | Return made up to 25/09/07; no change of members (6 pages) |
12 November 2007 | Registered office changed on 12/11/07 from: 56 hillview road ormiston east lothian EH35 5HW (1 page) |
12 November 2007 | Secretary's particulars changed (1 page) |
12 November 2007 | Return made up to 25/09/07; no change of members (6 pages) |
12 November 2007 | Director's particulars changed (1 page) |
12 November 2007 | Registered office changed on 12/11/07 from: 56 hillview road ormiston east lothian EH35 5HW (1 page) |
12 November 2007 | Director's particulars changed (1 page) |
12 November 2007 | Secretary's particulars changed (1 page) |
30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
10 October 2006 | Return made up to 25/09/06; full list of members
|
10 October 2006 | Return made up to 25/09/06; full list of members
|
26 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
26 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
27 September 2005 | Return made up to 25/09/05; full list of members (6 pages) |
27 September 2005 | Return made up to 25/09/05; full list of members (6 pages) |
1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
13 December 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
13 December 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
7 October 2004 | Return made up to 25/09/04; full list of members (6 pages) |
7 October 2004 | Return made up to 25/09/04; full list of members (6 pages) |
7 October 2003 | Return made up to 25/09/03; full list of members (6 pages) |
7 October 2003 | Return made up to 25/09/03; full list of members (6 pages) |
15 January 2003 | Ad 25/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
15 January 2003 | Ad 25/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
25 September 2002 | Secretary resigned (1 page) |
25 September 2002 | Secretary resigned (1 page) |
25 September 2002 | Incorporation (16 pages) |
25 September 2002 | Incorporation (16 pages) |