Cradlehall
Inverness
IV2 5FH
Scotland
Secretary Name | Joy Ferguson |
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Nationality | British |
Status | Closed |
Appointed | 08 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 Towerhill Road Cradlehall Inverness IV2 5FH Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 08 October 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Telephone | 01349 867370 |
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Telephone region | Dingwall |
Registered Address | 44 Argyle Street Inverness IV2 3BB Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Inverness Central |
1 at £1 | Alan Bottrill 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £70,385 |
Cash | £78,695 |
Current Liabilities | £13,897 |
Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
13 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
24 August 2022 | Application to strike the company off the register (1 page) |
4 October 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
8 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
12 October 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
26 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
9 October 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
13 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
30 May 2019 | Registered office address changed from 25 Towerhill Road Cradlehall Inverness IV2 5FH Scotland to 44 Argyle Street Inverness IV2 3BB on 30 May 2019 (1 page) |
6 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
9 July 2018 | Amended micro company accounts made up to 30 September 2017 (8 pages) |
2 July 2018 | Secretary's details changed for Joy Ferguson on 2 July 2018 (1 page) |
2 July 2018 | Change of details for Mr Alan Stephen Bottrill as a person with significant control on 2 July 2018 (2 pages) |
2 July 2018 | Registered office address changed from Elm Bank, High Street Conon Bridge Dingwall Ross-Shire IV7 8AZ to 25 Towerhill Road Cradlehall Inverness IV2 5FH on 2 July 2018 (1 page) |
2 July 2018 | Director's details changed for Alan Stephen Bottrill on 2 July 2018 (2 pages) |
29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
29 September 2017 | Statement of capital following an allotment of shares on 1 October 2016
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29 September 2017 | Confirmation statement made on 29 September 2017 with updates (5 pages) |
29 September 2017 | Confirmation statement made on 29 September 2017 with updates (5 pages) |
29 September 2017 | Statement of capital following an allotment of shares on 1 October 2016
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29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
13 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
13 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
15 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
15 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
2 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
20 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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25 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
25 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
13 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-13
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13 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-13
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13 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-13
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18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
6 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
6 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
6 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
5 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
5 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
5 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
26 October 2010 | Director's details changed for Alan Stephen Bottrill on 25 October 2010 (2 pages) |
26 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
26 October 2010 | Director's details changed for Alan Stephen Bottrill on 25 October 2010 (2 pages) |
26 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
26 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
18 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
18 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
2 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (15 pages) |
2 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (15 pages) |
2 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (15 pages) |
3 June 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
3 June 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
22 October 2008 | Return made up to 08/10/08; no change of members (4 pages) |
22 October 2008 | Return made up to 08/10/08; no change of members (4 pages) |
19 June 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
19 June 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
7 November 2007 | Return made up to 08/10/07; no change of members (6 pages) |
7 November 2007 | Return made up to 08/10/07; no change of members (6 pages) |
12 April 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
12 April 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
10 November 2006 | Return made up to 08/10/06; full list of members
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10 November 2006 | Return made up to 08/10/06; full list of members
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29 June 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
29 June 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
25 October 2005 | Return made up to 08/10/05; full list of members (6 pages) |
25 October 2005 | Return made up to 08/10/05; full list of members (6 pages) |
20 June 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
20 June 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
8 October 2004 | Return made up to 08/10/04; full list of members (6 pages) |
8 October 2004 | Return made up to 08/10/04; full list of members (6 pages) |
7 January 2004 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
7 January 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
7 January 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
7 January 2004 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
27 October 2003 | Return made up to 08/10/03; full list of members (6 pages) |
27 October 2003 | Return made up to 08/10/03; full list of members (6 pages) |
8 October 2002 | Incorporation (16 pages) |
8 October 2002 | Incorporation (16 pages) |