10a Moss Road
Tain
Ross Shire
IV19 1HH
Scotland
Secretary Name | Amanda Jayne Wilson |
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Nationality | British |
Status | Closed |
Appointed | 03 July 2006(3 years, 9 months after company formation) |
Appointment Duration | 13 years, 4 months (closed 26 November 2019) |
Role | Company Director |
Correspondence Address | Saval 10a Moss Road Tain Ross Shire IV19 1HH Scotland |
Secretary Name | Sharon Cattanach |
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Nationality | British |
Status | Resigned |
Appointed | 27 September 2002(same day as company formation) |
Role | Secretary |
Correspondence Address | 11 Sutherland Crescent Tain Ross Shire IV19 1DR Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 27 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 | 27 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 Knockbreck Street Tain Ross Shire IV19 1BJ Scotland |
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Constituency | Caithness, Sutherland and Easter Ross |
Ward | Tain and Easter Ross |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | Owen Cattanach 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £10,504 |
Cash | £29,265 |
Current Liabilities | £27,355 |
Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
26 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
30 August 2019 | Application to strike the company off the register (1 page) |
17 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
17 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
18 September 2017 | Notification of Owen Cattanach as a person with significant control on 6 April 2016 (2 pages) |
18 September 2017 | Confirmation statement made on 13 September 2017 with updates (5 pages) |
18 September 2017 | Confirmation statement made on 13 September 2017 with updates (5 pages) |
18 September 2017 | Notification of Owen Cattanach as a person with significant control on 18 September 2017 (2 pages) |
4 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
4 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
8 October 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
8 October 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
2 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
2 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
30 September 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
30 September 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
21 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
21 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
17 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
17 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
4 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
13 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
13 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
29 June 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
29 June 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
4 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
6 April 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
1 October 2009 | Return made up to 27/09/09; full list of members (3 pages) |
1 October 2009 | Return made up to 27/09/09; full list of members (3 pages) |
29 August 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
29 August 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
1 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
1 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
18 August 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
18 August 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
5 October 2007 | Return made up to 27/09/07; full list of members (2 pages) |
5 October 2007 | Return made up to 27/09/07; full list of members (2 pages) |
3 September 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
3 September 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
5 October 2006 | Return made up to 27/09/06; full list of members (2 pages) |
5 October 2006 | Return made up to 27/09/06; full list of members (2 pages) |
9 August 2006 | New secretary appointed (1 page) |
9 August 2006 | Secretary resigned (1 page) |
9 August 2006 | Secretary resigned (1 page) |
9 August 2006 | New secretary appointed (1 page) |
8 August 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
8 August 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
30 September 2005 | Return made up to 27/09/05; full list of members (2 pages) |
30 September 2005 | Return made up to 27/09/05; full list of members (2 pages) |
20 September 2005 | Director's particulars changed (1 page) |
20 September 2005 | Secretary's particulars changed (1 page) |
20 September 2005 | Director's particulars changed (1 page) |
20 September 2005 | Secretary's particulars changed (1 page) |
8 April 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
8 April 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
14 September 2004 | Return made up to 27/09/04; full list of members (6 pages) |
14 September 2004 | Return made up to 27/09/04; full list of members (6 pages) |
15 January 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
15 January 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
15 January 2004 | Accounting reference date extended from 30/09/03 to 30/11/03 (1 page) |
15 January 2004 | Accounting reference date extended from 30/09/03 to 30/11/03 (1 page) |
25 September 2003 | Return made up to 27/09/03; full list of members (6 pages) |
25 September 2003 | Return made up to 27/09/03; full list of members (6 pages) |
29 November 2002 | New secretary appointed (2 pages) |
29 November 2002 | New secretary appointed (2 pages) |
21 November 2002 | New director appointed (2 pages) |
21 November 2002 | New director appointed (2 pages) |
1 October 2002 | Secretary resigned (1 page) |
1 October 2002 | Director resigned (1 page) |
1 October 2002 | Director resigned (1 page) |
1 October 2002 | Secretary resigned (1 page) |
27 September 2002 | Incorporation (16 pages) |
27 September 2002 | Incorporation (16 pages) |