Carman Road
Cardross
Argyle
G82 5JZ
Scotland
Secretary Name | Mrs Jean Frances Mackay |
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Nationality | British |
Status | Closed |
Appointed | 28 January 2004(1 year, 3 months after company formation) |
Appointment Duration | 15 years, 9 months (closed 29 October 2019) |
Role | Accounts Manager |
Country of Residence | Scotland |
Correspondence Address | 21 Campbell Street Helensburgh G84 8BQ Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 15 October 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 15 October 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 15 October 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Website | luckenbooth.com |
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Telephone | 01389 841870 |
Telephone region | Dumbarton |
Registered Address | Ladeside Carman Road Cardross Argyll G82 5JZ Scotland |
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Constituency | Argyll and Bute |
Ward | Helensburgh and Lomond South |
1 at £1 | Eliz Margaret Macgillivray 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£11,751 |
Cash | £488 |
Current Liabilities | £12,515 |
Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
29 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
1 August 2019 | Application to strike the company off the register (3 pages) |
16 July 2019 | Micro company accounts made up to 31 October 2018 (6 pages) |
28 October 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
25 July 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
28 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
28 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
24 July 2017 | Micro company accounts made up to 31 October 2016 (4 pages) |
24 July 2017 | Micro company accounts made up to 31 October 2016 (4 pages) |
28 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
28 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
31 July 2016 | Micro company accounts made up to 31 October 2015 (4 pages) |
31 July 2016 | Micro company accounts made up to 31 October 2015 (4 pages) |
31 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-31
|
31 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-31
|
29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
28 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
28 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
7 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
7 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
28 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
28 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
10 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
10 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
8 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
8 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
6 October 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
6 October 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
16 November 2009 | Director's details changed for Elizabeth Margaret Macgillivray on 16 November 2009 (2 pages) |
16 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
16 November 2009 | Director's details changed for Elizabeth Margaret Macgillivray on 16 November 2009 (2 pages) |
16 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
7 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
7 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
5 November 2008 | Return made up to 15/10/08; full list of members (3 pages) |
5 November 2008 | Return made up to 15/10/08; full list of members (3 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
12 November 2007 | Return made up to 15/10/07; full list of members (2 pages) |
12 November 2007 | Return made up to 15/10/07; full list of members (2 pages) |
5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
13 November 2006 | Return made up to 15/10/06; full list of members (2 pages) |
13 November 2006 | Return made up to 15/10/06; full list of members (2 pages) |
30 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
30 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
10 May 2006 | Return made up to 15/10/05; full list of members (2 pages) |
10 May 2006 | Return made up to 15/10/05; full list of members (2 pages) |
30 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
30 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
1 November 2004 | Return made up to 15/10/04; full list of members (6 pages) |
1 November 2004 | Return made up to 15/10/04; full list of members (6 pages) |
13 August 2004 | Accounts for a dormant company made up to 31 October 2003 (3 pages) |
13 August 2004 | Accounts for a dormant company made up to 31 October 2003 (3 pages) |
9 February 2004 | New secretary appointed (2 pages) |
9 February 2004 | New secretary appointed (2 pages) |
9 February 2004 | Return made up to 15/10/03; full list of members (6 pages) |
9 February 2004 | Return made up to 15/10/03; full list of members (6 pages) |
4 February 2004 | New director appointed (2 pages) |
4 February 2004 | New director appointed (2 pages) |
7 November 2002 | Director resigned (1 page) |
7 November 2002 | Director resigned (1 page) |
7 November 2002 | Director resigned (1 page) |
7 November 2002 | Director resigned (1 page) |
7 November 2002 | Secretary resigned (1 page) |
7 November 2002 | Secretary resigned (1 page) |
15 October 2002 | Incorporation (15 pages) |
15 October 2002 | Incorporation (15 pages) |