| Company Name | A World In Miniature Limited |
|---|---|
| Director | Dorothy Agnes Dickson Gault |
| Company Status | Active |
| Company Number | SC237725 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2002(21 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Dorothy Agnes Dickson Gault |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Maxwelton House Moniaive Thornhill Dumfriesshire DG3 4DX Scotland |
| Secretary Name | Mrs Dorothy Agnes Dickson Gault |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Maxwelton House Moniaive Thornhill Dumfriesshire DG3 4DX Scotland |
| Director Name | Mr Robert David Gault |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Maxwelton Estate Moniaive Thornhill Dumfriesshire DG3 4DX Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Maxwelton Estate Moniaive Thornhill Dumfriesshire DG3 4DX Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Mid and Upper Nithsdale |
Shareholders
| 2 at £1 | Dorothy Agnes Dickson Gault 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (6 months from now) |
Charges
| 3 October 2002 | Delivered on: 10 October 2002 Persons entitled: David Robert Kilpatrick and Another Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 5 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
|---|---|
| 17 February 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 8 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 6 February 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 8 October 2018 | Register inspection address has been changed from C/O William Strike Limited Head Office Beancross Road Polmont Falkirk FK2 0XS Scotland to Head Office Unit 3 Gateway Business Park Grangemouth FK3 8WX (1 page) |
| 8 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 9 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 5 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 6 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 6 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 4 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 7 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 7 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 22 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 8 April 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 8 April 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 15 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 2 April 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 2 April 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 8 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 26 February 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 26 February 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 1 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 10 February 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 14 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (6 pages) |
| 14 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (6 pages) |
| 14 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (6 pages) |
| 13 October 2011 | Termination of appointment of Robert Gault as a director (1 page) |
| 13 October 2011 | Termination of appointment of Robert Gault as a director (1 page) |
| 24 March 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 24 March 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 28 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
| 28 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
| 28 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 September 2009 (2 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 September 2009 (2 pages) |
| 9 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 9 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Director's details changed for Mr Robert David Gault on 30 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mrs Dorothy Agnes Dickson Gault on 30 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 9 November 2009 | Director's details changed for Mrs Dorothy Agnes Dickson Gault on 30 October 2009 (2 pages) |
| 9 November 2009 | Register inspection address has been changed (1 page) |
| 9 November 2009 | Register inspection address has been changed (1 page) |
| 9 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Director's details changed for Mr Robert David Gault on 30 October 2009 (2 pages) |
| 3 April 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 3 April 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 20 November 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 20 November 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 7 May 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 7 May 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 15 November 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 15 May 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 15 May 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 16 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 16 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 23 May 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 23 May 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 7 October 2005 | Return made up to 04/10/05; full list of members (3 pages) |
| 7 October 2005 | Return made up to 04/10/05; full list of members (3 pages) |
| 20 May 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 20 May 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 9 November 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 9 November 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 17 June 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 17 June 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 26 May 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 26 May 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2004 | Return made up to 04/10/03; full list of members (7 pages) |
| 23 May 2004 | Return made up to 04/10/03; full list of members (7 pages) |
| 5 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2003 | New secretary appointed;new director appointed (3 pages) |
| 29 September 2003 | New director appointed (3 pages) |
| 29 September 2003 | New secretary appointed;new director appointed (3 pages) |
| 29 September 2003 | New director appointed (3 pages) |
| 29 September 2003 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
| 29 September 2003 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
| 10 October 2002 | Partic of mort/charge * (6 pages) |
| 10 October 2002 | Partic of mort/charge * (6 pages) |
| 8 October 2002 | Director resigned (1 page) |
| 8 October 2002 | Secretary resigned (1 page) |
| 8 October 2002 | Secretary resigned (1 page) |
| 8 October 2002 | Director resigned (1 page) |
| 4 October 2002 | Incorporation (16 pages) |
| 4 October 2002 | Incorporation (16 pages) |