Allerdean
Berwick Upon Tweed
Northumberland
TD15 2TD
Scotland
Secretary Name | Mr Leo McArdle |
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Nationality | British |
Status | Closed |
Appointed | 10 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | The Lodge Felkington Farm Berwick-Upon-Tweed Northumberland TD15 2NR Scotland |
Director Name | Codir Limited (Corporation) |
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Status | Resigned |
Appointed | 10 October 2002(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Director Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 10 October 2002(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Secretary Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 10 October 2002(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Registered Address | Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Kelso and District |
Address Matches | Over 80 other UK companies use this postal address |
Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
5 January 2017 | Application to strike the company off the register (3 pages) |
5 January 2017 | Application to strike the company off the register (3 pages) |
17 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
17 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
31 May 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
31 May 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
18 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
20 March 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
20 March 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
20 October 2014 | Annual return made up to 10 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 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
9 May 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
9 May 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
22 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
22 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
3 January 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
3 January 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
19 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
19 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
25 April 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
25 April 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
18 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
18 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
24 June 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
24 June 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
20 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
20 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
10 February 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
10 February 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
21 October 2009 | Director's details changed for Trevor Mcardle on 21 October 2009 (2 pages) |
21 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
21 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
21 October 2009 | Director's details changed for Trevor Mcardle on 21 October 2009 (2 pages) |
19 October 2009 | Secretary's details changed for Leo Mcardle on 1 September 2009 (2 pages) |
19 October 2009 | Secretary's details changed for Leo Mcardle on 1 September 2009 (2 pages) |
19 October 2009 | Secretary's details changed for Leo Mcardle on 1 September 2009 (2 pages) |
20 February 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
20 February 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
13 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
13 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
3 October 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
3 October 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
22 October 2007 | Return made up to 10/10/07; full list of members (2 pages) |
22 October 2007 | Return made up to 10/10/07; full list of members (2 pages) |
28 June 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
28 June 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
6 November 2006 | Return made up to 10/10/06; full list of members (2 pages) |
6 November 2006 | Return made up to 10/10/06; full list of members (2 pages) |
9 May 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
9 May 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
20 October 2005 | Secretary's particulars changed (1 page) |
20 October 2005 | Return made up to 10/10/05; full list of members (2 pages) |
20 October 2005 | Return made up to 10/10/05; full list of members (2 pages) |
20 October 2005 | Secretary's particulars changed (1 page) |
20 July 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
20 July 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
8 March 2005 | Return made up to 10/10/04; full list of members (7 pages) |
8 March 2005 | Return made up to 10/10/04; full list of members (7 pages) |
28 February 2005 | Registered office changed on 28/02/05 from: c/o sinclair wood and co 90 mitchell street glasgow G1 3NQ (1 page) |
28 February 2005 | Registered office changed on 28/02/05 from: c/o sinclair wood and co 90 mitchell street glasgow G1 3NQ (1 page) |
26 November 2004 | Company name changed donaghey & purcell LTD.\certificate issued on 26/11/04 (2 pages) |
26 November 2004 | Return made up to 10/10/03; full list of members
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26 November 2004 | Return made up to 10/10/03; full list of members
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26 November 2004 | Company name changed donaghey & purcell LTD.\certificate issued on 26/11/04 (2 pages) |
23 November 2004 | Ad 10/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 November 2004 | New director appointed (2 pages) |
23 November 2004 | New director appointed (2 pages) |
23 November 2004 | Ad 10/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
30 September 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
30 September 2004 | New secretary appointed (2 pages) |
30 September 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
30 September 2004 | New secretary appointed (2 pages) |
28 October 2002 | Registered office changed on 28/10/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
28 October 2002 | Secretary resigned;director resigned (1 page) |
28 October 2002 | Director resigned (1 page) |
28 October 2002 | Secretary resigned;director resigned (1 page) |
28 October 2002 | Director resigned (1 page) |
28 October 2002 | Registered office changed on 28/10/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
10 October 2002 | Incorporation (9 pages) |
10 October 2002 | Incorporation (9 pages) |