Cummingston
IV30 5XY
Scotland
Director Name | Mr Andrew Mark Orr |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 October 2002(same day as company formation) |
Role | Card Franchise |
Country of Residence | United Kingdom |
Correspondence Address | Laich Cottage Cummingston IV30 5XY Scotland |
Secretary Name | Mrs Alison Orr |
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Nationality | British |
Status | Closed |
Appointed | 11 October 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Laich Cottage Cummingston IV30 5XY Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 11 October 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 65 Moss Street Keith AB55 5HE Scotland |
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Constituency | Moray |
Ward | Keith and Cullen |
50 at £1 | Alison Orr 50.00% Ordinary |
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50 at £1 | Andrew Orr 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£3,852 |
Current Liabilities | £43,889 |
Latest Accounts | 31 January 2016 (8 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
25 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
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24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
16 October 2017 | Application to strike the company off the register (3 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
21 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
20 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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17 August 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
7 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
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26 June 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
15 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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9 September 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
7 December 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
19 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
13 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
13 September 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
14 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
22 October 2009 | Director's details changed for Alison Orr on 5 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Andrew Mark Orr on 5 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Alison Orr on 5 October 2009 (2 pages) |
22 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (6 pages) |
22 October 2009 | Director's details changed for Andrew Mark Orr on 5 October 2009 (2 pages) |
14 September 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
27 October 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
21 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
30 October 2007 | Return made up to 11/10/07; no change of members (7 pages) |
24 October 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
6 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
25 October 2006 | Return made up to 11/10/06; full list of members (7 pages) |
11 November 2005 | Return made up to 11/10/05; full list of members (7 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
19 November 2004 | Return made up to 11/10/04; full list of members (7 pages) |
12 August 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
18 October 2003 | Return made up to 11/10/03; full list of members (7 pages) |
5 August 2003 | Accounting reference date extended from 31/10/03 to 31/01/04 (1 page) |
27 November 2002 | Ad 11/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 October 2002 | Incorporation (16 pages) |
11 October 2002 | Secretary resigned (1 page) |
11 October 2002 | Resolutions
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