Company NameA World In Miniature Limited
DirectorDorothy Agnes Dickson Gault
Company StatusActive
Company NumberSC237725
CategoryPrivate Limited Company
Incorporation Date4 October 2002(18 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Dorothy Agnes Dickson Gault
Date of BirthApril 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMaxwelton House
Moniaive
Thornhill
Dumfriesshire
DG3 4DX
Scotland
Secretary NameMrs Dorothy Agnes Dickson Gault
NationalityBritish
StatusCurrent
Appointed04 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMaxwelton House
Moniaive
Thornhill
Dumfriesshire
DG3 4DX
Scotland
Director NameMr Robert David Gault
Date of BirthMarch 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMaxwelton Estate
Moniaive
Thornhill
Dumfriesshire
DG3 4DX
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed04 October 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed04 October 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressMaxwelton Estate
Moniaive
Thornhill
Dumfriesshire
DG3 4DX
Scotland
ConstituencyDumfries and Galloway
WardMid and Upper Nithsdale

Shareholders

2 at £1Dorothy Agnes Dickson Gault
100.00%
Ordinary

Accounts

Latest Accounts30 September 2019 (1 year, 2 months ago)
Next Accounts Due30 June 2021 (7 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return4 October 2020 (1 month, 3 weeks ago)
Next Return Due18 October 2021 (10 months, 3 weeks from now)

Charges

3 October 2002Delivered 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 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
6 May 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
4 October 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
7 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
22 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
(5 pages)
22 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
(5 pages)
8 April 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
15 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
(5 pages)
15 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
(5 pages)
2 April 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
8 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 2
(5 pages)
8 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 2
(5 pages)
26 February 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
1 November 2012Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
1 November 2012Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
10 February 2012Accounts for a dormant company made up to 30 September 2011 (3 pages)
14 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
14 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
13 October 2011Termination of appointment of Robert Gault as a director (1 page)
24 March 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
28 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
28 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
22 March 2010Total exemption small company accounts made up to 30 September 2009 (2 pages)
9 November 2009Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
9 November 2009Register(s) moved to registered inspection location (1 page)
9 November 2009Register inspection address has been changed (1 page)
9 November 2009Director's details changed for Mr Robert David Gault on 30 October 2009 (2 pages)
9 November 2009Director's details changed for Mrs Dorothy Agnes Dickson Gault on 30 October 2009 (2 pages)
9 November 2009Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
3 April 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
20 November 2008Return made up to 04/10/08; full list of members (4 pages)
7 May 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
15 November 2007Return made up to 04/10/07; full list of members (2 pages)
15 May 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
16 October 2006Return made up to 04/10/06; full list of members (2 pages)
23 May 2006Accounts for a dormant company made up to 30 September 2005 (2 pages)
7 October 2005Return made up to 04/10/05; full list of members (3 pages)
20 May 2005Accounts for a dormant company made up to 30 September 2004 (2 pages)
9 November 2004Return made up to 04/10/04; full list of members (7 pages)
17 June 2004Accounts for a dormant company made up to 30 September 2003 (2 pages)
26 May 2004Compulsory strike-off action has been discontinued (1 page)
23 May 2004Return made up to 04/10/03; full list of members (7 pages)
5 March 2004First Gazette notice for compulsory strike-off (1 page)
29 September 2003New director appointed (3 pages)
29 September 2003New secretary appointed;new director appointed (3 pages)
29 September 2003Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
10 October 2002Partic of mort/charge * (6 pages)
8 October 2002Secretary resigned (1 page)
8 October 2002Director resigned (1 page)
4 October 2002Incorporation (16 pages)