Dunblane
Perthshire
FK15 9EB
Scotland
Secretary Name | Margaret Anne Aitken |
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Nationality | British |
Status | Resigned |
Appointed | 05 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 78 Braemar Avenue Dunblane Perthshire FK15 9EB Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 05 November 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 | 05 November 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 | 05 November 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Telephone | 01786 823858 |
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Telephone region | Stirling |
Registered Address | 78 Braemar Avenue Dunblane Perthshire FK15 9EB Scotland |
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Constituency | Stirling |
Ward | Dunblane and Bridge of Allan |
74 at £1 | Garry R. Aitken 74.75% Ordinary |
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25 at £1 | Margaret Anne Aitken 25.25% Ordinary |
Year | 2014 |
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Net Worth | £184 |
Cash | £1 |
Current Liabilities | £1,497 |
Latest Accounts | 30 June 2016 (6 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
7 June 2017 | Application to strike the company off the register (3 pages) |
7 June 2017 | Application to strike the company off the register (3 pages) |
18 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
18 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
23 September 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
23 September 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
18 March 2016 | Current accounting period extended from 31 December 2015 to 30 June 2016 (3 pages) |
18 March 2016 | Current accounting period extended from 31 December 2015 to 30 June 2016 (3 pages) |
9 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
9 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
9 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
1 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
1 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
6 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
6 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
6 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
5 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
5 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
11 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
25 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
25 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
6 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
6 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
6 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
20 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
20 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
7 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
7 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
7 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
21 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
21 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
9 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
9 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
9 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
25 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
25 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
13 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
13 November 2009 | Director's details changed for Garry Robertson Aitken on 5 November 2009 (2 pages) |
13 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
13 November 2009 | Director's details changed for Garry Robertson Aitken on 5 November 2009 (2 pages) |
13 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
13 November 2009 | Director's details changed for Garry Robertson Aitken on 5 November 2009 (2 pages) |
14 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
14 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
7 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
7 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
12 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
12 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
7 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
7 November 2007 | Secretary resigned (1 page) |
7 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
7 November 2007 | Secretary resigned (1 page) |
27 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
27 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
7 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
7 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
3 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
3 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
11 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
11 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
4 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
4 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
12 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
12 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
4 May 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
4 May 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
11 November 2003 | Return made up to 05/11/03; full list of members (6 pages) |
11 November 2003 | Return made up to 05/11/03; full list of members (6 pages) |
9 December 2002 | Secretary resigned (1 page) |
9 December 2002 | Director resigned (1 page) |
9 December 2002 | Director resigned (1 page) |
9 December 2002 | Secretary resigned (1 page) |
9 December 2002 | Director resigned (1 page) |
9 December 2002 | Director resigned (1 page) |
4 December 2002 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
4 December 2002 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
25 November 2002 | Ad 05/11/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
25 November 2002 | New director appointed (2 pages) |
25 November 2002 | New secretary appointed (2 pages) |
25 November 2002 | Ad 05/11/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
25 November 2002 | New director appointed (2 pages) |
25 November 2002 | New secretary appointed (2 pages) |
5 November 2002 | Incorporation (15 pages) |
5 November 2002 | Incorporation (15 pages) |