Springbank Road
Stirling
Stirlingshire
FK7 7WT
Scotland
Secretary Name | Mrs Nicola O'Donnell |
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Nationality | British |
Status | Closed |
Appointed | 08 May 2003(6 months, 3 weeks after company formation) |
Appointment Duration | 12 years, 7 months (closed 29 December 2015) |
Role | Administration |
Correspondence Address | Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Strilingshire FK7 7WT Scotland |
Secretary Name | Kay Fleming Craig |
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Nationality | British |
Status | Resigned |
Appointed | 16 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 Craigton Crescent Alva Clackmannanshire FK12 5DS Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 16 October 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT Scotland |
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Constituency | Stirling |
Ward | Stirling East |
Address Matches | Over 20 other UK companies use this postal address |
1000 at £1 | Bryce Potter Craig 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,000 |
Cash | £6,000 |
Current Liabilities | £12,596 |
Latest Accounts | 31 October 2014 (9 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
1 September 2015 | Application to strike the company off the register (3 pages) |
26 June 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
25 June 2015 | Previous accounting period shortened from 31 March 2015 to 31 October 2014 (1 page) |
4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
20 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
6 November 2013 | Director's details changed for Bryce Potter Craig on 1 May 2013 (2 pages) |
6 November 2013 | Director's details changed for Bryce Potter Craig on 1 May 2013 (2 pages) |
6 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Secretary's details changed for Mrs Nicola O'donnell on 1 May 2013 (2 pages) |
6 November 2013 | Secretary's details changed for Mrs Nicola O'donnell on 1 May 2013 (2 pages) |
7 May 2013 | Registered office address changed from 6 Shillinghill Alloa Clackmannanshire FK10 1JT Scotland on 7 May 2013 (1 page) |
7 May 2013 | Registered office address changed from 6 Shillinghill Alloa Clackmannanshire FK10 1JT Scotland on 7 May 2013 (1 page) |
24 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
10 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
26 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
10 November 2010 | Director's details changed for Bryce Potter Craig on 1 October 2010 (2 pages) |
10 November 2010 | Secretary's details changed for Nicola O'donnell on 1 October 2010 (1 page) |
10 November 2010 | Secretary's details changed for Nicola O'donnell on 1 October 2010 (1 page) |
10 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
10 November 2010 | Director's details changed for Bryce Potter Craig on 1 October 2010 (2 pages) |
15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
4 August 2010 | Registered office address changed from 11 Shillinghill Alloa Clackmannanshire FK10 1JT on 4 August 2010 (1 page) |
4 August 2010 | Registered office address changed from 11 Shillinghill Alloa Clackmannanshire FK10 1JT on 4 August 2010 (1 page) |
2 November 2009 | Director's details changed for Bryce Potter Craig on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Bryce Potter Craig on 2 November 2009 (2 pages) |
2 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
17 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
10 November 2008 | Return made up to 16/10/08; full list of members (3 pages) |
5 November 2007 | Return made up to 16/10/07; full list of members (2 pages) |
19 October 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
10 November 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
6 November 2006 | Return made up to 16/10/06; full list of members (2 pages) |
1 November 2005 | Return made up to 16/10/05; full list of members (2 pages) |
27 September 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
25 October 2004 | Return made up to 16/10/04; full list of members (6 pages) |
22 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
23 October 2003 | Return made up to 16/10/03; full list of members (6 pages) |
23 May 2003 | Secretary resigned (1 page) |
23 May 2003 | New secretary appointed (2 pages) |
28 October 2002 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
24 October 2002 | Ad 16/10/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
16 October 2002 | Incorporation (18 pages) |
16 October 2002 | Secretary resigned (1 page) |