West Barns
Dunbar
East Lothian
EH42 1WA
Scotland
Secretary Name | Pamela Adams |
---|---|
Nationality | British |
Status | Closed |
Appointed | 26 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Bielside Gardens West Barns Dunbar East Lothian EH42 1WA Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 September 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Telephone | 01368 862788 |
---|---|
Telephone region | Dunbar |
Registered Address | 1 Bielside Gardens West Barns Dunbar East Lothian EH42 1WA Scotland |
---|---|
Constituency | East Lothian |
Ward | Dunbar and East Linton |
50 at £1 | George Logan Preston 50.00% Ordinary |
---|---|
50 at £1 | Pamela Adams 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £844 |
Cash | £16,241 |
Current Liabilities | £21,097 |
Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 30 June |
8 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
20 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
14 February 2018 | Application to strike the company off the register (3 pages) |
5 January 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
29 September 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
29 September 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
5 August 2017 | Notification of Pamela Adams as a person with significant control on 6 April 2016 (2 pages) |
5 August 2017 | Notification of George Logan Preston as a person with significant control on 6 April 2016 (2 pages) |
5 August 2017 | Notification of Pamela Adams as a person with significant control on 6 April 2016 (2 pages) |
5 August 2017 | Withdrawal of a person with significant control statement on 5 August 2017 (2 pages) |
5 August 2017 | Withdrawal of a person with significant control statement on 5 August 2017 (2 pages) |
5 August 2017 | Notification of George Logan Preston as a person with significant control on 6 April 2016 (2 pages) |
28 November 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
28 November 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
28 September 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
28 September 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
2 November 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
2 November 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
30 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
30 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
16 October 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
16 October 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
27 September 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-27
|
27 September 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-27
|
10 October 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
10 October 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
1 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
16 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
16 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
4 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
27 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
27 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
11 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Director's details changed for George Logan Preston on 26 September 2010 (2 pages) |
11 October 2010 | Director's details changed for George Logan Preston on 26 September 2010 (2 pages) |
11 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
6 September 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
9 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
9 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
10 September 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
10 September 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
22 October 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
22 October 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
6 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
6 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
9 October 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
9 October 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
27 September 2007 | Return made up to 26/09/07; full list of members (2 pages) |
27 September 2007 | Return made up to 26/09/07; full list of members (2 pages) |
24 October 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
24 October 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
2 October 2006 | Return made up to 26/09/06; full list of members (2 pages) |
2 October 2006 | Return made up to 26/09/06; full list of members (2 pages) |
31 October 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
31 October 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
28 September 2005 | Return made up to 26/09/05; full list of members (2 pages) |
28 September 2005 | Return made up to 26/09/05; full list of members (2 pages) |
12 October 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
12 October 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
8 October 2004 | Return made up to 26/09/04; full list of members (6 pages) |
8 October 2004 | Return made up to 26/09/04; full list of members (6 pages) |
5 November 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
5 November 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
9 October 2003 | Return made up to 26/09/03; full list of members
|
9 October 2003 | Return made up to 26/09/03; full list of members
|
7 November 2002 | Ad 26/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 November 2002 | Ad 26/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
4 November 2002 | Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page) |
4 November 2002 | Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page) |
1 October 2002 | Resolutions
|
1 October 2002 | Resolutions
|
27 September 2002 | Secretary resigned (1 page) |
27 September 2002 | Secretary resigned (1 page) |
26 September 2002 | Incorporation (16 pages) |
26 September 2002 | Incorporation (16 pages) |