Cairndow
Argyll
PA27 8BX
Scotland
Director Name | Ms Eleanor Mary Earnshaw |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2002(same day as company formation) |
Role | Registered Nurse |
Country of Residence | United Kingdom |
Correspondence Address | Dalnacraig, Strachur Cairndow Argyll PA27 8BX Scotland |
Secretary Name | Dr Robert Stewart Baunsbak-Jensen Coull |
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Nationality | Danish |
Status | Closed |
Appointed | 01 November 2002(same day as company formation) |
Role | General Practitioner |
Correspondence Address | Dalnacraig, Strachur Cairndow Argyll PA27 8BX Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | locum123.com |
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Registered Address | Dalnacraig, Strachur Cairndow Argyll PA27 8BX Scotland |
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Constituency | Argyll and Bute |
Ward | Cowal |
90 at £1 | Eleanor Earnshaw 90.00% Ordinary |
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10 at £1 | Robert Coull 10.00% Ordinary |
Year | 2014 |
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Net Worth | £3,265 |
Cash | £3,982 |
Current Liabilities | £17,275 |
Latest Accounts | 30 June 2018 (4 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
30 March 2020 | Application to strike the company off the register (1 page) |
1 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
27 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
5 November 2018 | Cessation of Robert Stewart Baunsbak-Jensen Coull as a person with significant control on 5 November 2018 (1 page) |
2 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
27 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
19 December 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
19 December 2017 | Previous accounting period extended from 3 April 2017 to 30 June 2017 (1 page) |
19 December 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
19 December 2017 | Previous accounting period extended from 3 April 2017 to 30 June 2017 (1 page) |
29 December 2016 | Total exemption small company accounts made up to 3 April 2016 (6 pages) |
29 December 2016 | Total exemption small company accounts made up to 3 April 2016 (6 pages) |
15 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
15 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
30 December 2015 | Total exemption small company accounts made up to 3 April 2015 (6 pages) |
30 December 2015 | Total exemption small company accounts made up to 3 April 2015 (6 pages) |
30 December 2015 | Total exemption small company accounts made up to 3 April 2015 (6 pages) |
29 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-29
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29 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-29
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29 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-29
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30 December 2014 | Total exemption small company accounts made up to 3 April 2014 (6 pages) |
30 December 2014 | Total exemption small company accounts made up to 3 April 2014 (6 pages) |
30 December 2014 | Total exemption small company accounts made up to 3 April 2014 (6 pages) |
26 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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30 December 2013 | Total exemption small company accounts made up to 3 April 2013 (6 pages) |
30 December 2013 | Total exemption small company accounts made up to 3 April 2013 (6 pages) |
30 December 2013 | Total exemption small company accounts made up to 3 April 2013 (6 pages) |
28 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 December 2012 | Total exemption small company accounts made up to 3 April 2012 (4 pages) |
28 December 2012 | Total exemption small company accounts made up to 3 April 2012 (4 pages) |
28 December 2012 | Total exemption small company accounts made up to 3 April 2012 (4 pages) |
29 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
29 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
29 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
28 December 2011 | Total exemption small company accounts made up to 3 April 2011 (4 pages) |
28 December 2011 | Total exemption small company accounts made up to 3 April 2011 (4 pages) |
28 December 2011 | Total exemption small company accounts made up to 3 April 2011 (4 pages) |
17 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
17 November 2011 | Director's details changed for Eleanor Mary Earnshaw on 21 July 2011 (2 pages) |
17 November 2011 | Director's details changed for Dr Robert Stewart Baunsbak-Jensen Coull on 21 July 2011 (2 pages) |
17 November 2011 | Secretary's details changed for Dr Robert Stewart Baunsbak-Jensen Coull on 21 July 2011 (1 page) |
17 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
17 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
17 November 2011 | Director's details changed for Eleanor Mary Earnshaw on 21 July 2011 (2 pages) |
17 November 2011 | Director's details changed for Dr Robert Stewart Baunsbak-Jensen Coull on 21 July 2011 (2 pages) |
17 November 2011 | Secretary's details changed for Dr Robert Stewart Baunsbak-Jensen Coull on 21 July 2011 (1 page) |
27 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
27 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
25 August 2011 | Total exemption small company accounts made up to 3 April 2010 (4 pages) |
25 August 2011 | Total exemption small company accounts made up to 3 April 2010 (4 pages) |
25 August 2011 | Total exemption small company accounts made up to 3 April 2010 (4 pages) |
3 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
3 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
24 January 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
24 January 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
24 January 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
7 July 2010 | Total exemption small company accounts made up to 3 April 2009 (5 pages) |
7 July 2010 | Total exemption small company accounts made up to 3 April 2009 (5 pages) |
7 July 2010 | Total exemption small company accounts made up to 3 April 2009 (5 pages) |
1 February 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
1 February 2010 | Director's details changed for Dr Robert Stewart Baunsbak-Jensen Coull on 1 November 2009 (2 pages) |
1 February 2010 | Director's details changed for Eleanor Mary Earnshaw on 1 November 2009 (2 pages) |
1 February 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
1 February 2010 | Director's details changed for Dr Robert Stewart Baunsbak-Jensen Coull on 1 November 2009 (2 pages) |
1 February 2010 | Director's details changed for Eleanor Mary Earnshaw on 1 November 2009 (2 pages) |
1 February 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
1 February 2010 | Director's details changed for Dr Robert Stewart Baunsbak-Jensen Coull on 1 November 2009 (2 pages) |
1 February 2010 | Director's details changed for Eleanor Mary Earnshaw on 1 November 2009 (2 pages) |
5 January 2010 | Director's details changed for Dr Robert Stewart Baunsbak-Jensen Coull on 10 December 2007 (1 page) |
5 January 2010 | Director's details changed for Eleanor Mary Earnshaw on 10 December 2007 (1 page) |
5 January 2010 | Secretary's details changed for Dr Robert Stewart Baunsbak-Jensen Coull on 10 December 2007 (2 pages) |
5 January 2010 | Director's details changed for Dr Robert Stewart Baunsbak-Jensen Coull on 10 December 2007 (1 page) |
5 January 2010 | Director's details changed for Eleanor Mary Earnshaw on 10 December 2007 (1 page) |
5 January 2010 | Secretary's details changed for Dr Robert Stewart Baunsbak-Jensen Coull on 10 December 2007 (2 pages) |
29 January 2009 | Total exemption small company accounts made up to 3 April 2008 (5 pages) |
29 January 2009 | Total exemption small company accounts made up to 3 April 2008 (5 pages) |
29 January 2009 | Total exemption small company accounts made up to 3 April 2008 (5 pages) |
1 December 2008 | Return made up to 01/11/08; full list of members (4 pages) |
1 December 2008 | Return made up to 01/11/08; full list of members (4 pages) |
30 June 2008 | Total exemption small company accounts made up to 3 April 2007 (4 pages) |
30 June 2008 | Total exemption small company accounts made up to 3 April 2007 (4 pages) |
30 June 2008 | Total exemption small company accounts made up to 3 April 2007 (4 pages) |
1 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
1 November 2007 | Registered office changed on 01/11/07 from: daluacraig stracleur argyll PA27 8BX (1 page) |
1 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
1 November 2007 | Registered office changed on 01/11/07 from: daluacraig stracleur argyll PA27 8BX (1 page) |
4 October 2007 | Return made up to 01/11/06; full list of members (3 pages) |
4 October 2007 | Return made up to 01/11/06; full list of members (3 pages) |
2 October 2007 | Director's particulars changed (1 page) |
2 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
2 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
2 October 2007 | Director's particulars changed (1 page) |
2 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
2 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
23 April 2007 | Total exemption small company accounts made up to 3 April 2006 (5 pages) |
23 April 2007 | Total exemption small company accounts made up to 3 April 2006 (5 pages) |
23 April 2007 | Total exemption small company accounts made up to 3 April 2006 (5 pages) |
18 October 2006 | Registered office changed on 18/10/06 from: suite 9 24 station square inverness IV1 1LD (1 page) |
18 October 2006 | Registered office changed on 18/10/06 from: suite 9 24 station square inverness IV1 1LD (1 page) |
9 February 2006 | Total exemption small company accounts made up to 3 April 2005 (5 pages) |
9 February 2006 | Total exemption small company accounts made up to 3 April 2005 (5 pages) |
9 February 2006 | Total exemption small company accounts made up to 3 April 2005 (5 pages) |
4 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
4 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
5 May 2005 | Return made up to 01/11/04; full list of members
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5 May 2005 | Return made up to 01/11/04; full list of members
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3 April 2005 | Total exemption small company accounts made up to 3 April 2004 (5 pages) |
3 April 2005 | Total exemption small company accounts made up to 3 April 2004 (5 pages) |
3 April 2005 | Total exemption small company accounts made up to 3 April 2004 (5 pages) |
23 October 2003 | Return made up to 01/11/03; full list of members (7 pages) |
23 October 2003 | Return made up to 01/11/03; full list of members (7 pages) |
15 August 2003 | Accounting reference date extended from 30/11/03 to 03/04/04 (1 page) |
15 August 2003 | Accounting reference date extended from 30/11/03 to 03/04/04 (1 page) |
22 November 2002 | Ad 01/11/02--------- £ si [email protected]=999 £ ic 1/1000 (2 pages) |
22 November 2002 | Ad 01/11/02--------- £ si [email protected]=999 £ ic 1/1000 (2 pages) |
4 November 2002 | Secretary resigned (1 page) |
4 November 2002 | Secretary resigned (1 page) |
1 November 2002 | Incorporation (16 pages) |
1 November 2002 | Incorporation (16 pages) |