Rogate
Hampshire
GU31 5DR
Director Name | Mr Iain David Maclachlan |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2002(4 days after company formation) |
Appointment Duration | 11 years, 12 months (resigned 04 November 2014) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 6 Briarwell Road Milngavie Glasgow G62 6AW Scotland |
Secretary Name | Mr Iain David Maclachlan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 November 2002(4 days after company formation) |
Appointment Duration | 11 years, 12 months (resigned 04 November 2014) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 6 Briarwell Road Milngavie Glasgow G62 6AW Scotland |
Director Name | Joan Helen Mercer |
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Date of Birth | February 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2003(8 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 9 months (resigned 01 May 2012) |
Role | Company Director |
Correspondence Address | 10 Luxfield Road London SE9 4EZ |
Director Name | Atholl Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 2002(same day as company formation) |
Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
Secretary Name | Brodies Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 2002(same day as company formation) |
Correspondence Address | 15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland |
Registered Address | Stirling House 226 St. Vincent Street Glasgow G2 5RQ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
51 at £1 | Robin Holdings LTD 50.50% Ordinary A |
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50 at £1 | Iain David Maclachlan 49.50% Ordinary B |
Year | 2014 |
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Net Worth | -£178,641 |
Cash | £5 |
Current Liabilities | £252,126 |
Latest Accounts | 31 December 2013 (9 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
3 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
13 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
24 February 2015 | Application to strike the company off the register (3 pages) |
24 February 2015 | Application to strike the company off the register (3 pages) |
19 February 2015 | Termination of appointment of Iain David Maclachlan as a director on 4 November 2014 (2 pages) |
19 February 2015 | Termination of appointment of Iain David Maclachlan as a director on 4 November 2014 (2 pages) |
19 February 2015 | Termination of appointment of Iain David Maclachlan as a director on 4 November 2014 (2 pages) |
21 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
21 January 2015 | Termination of appointment of Iain David Maclachlan as a director on 4 November 2014 (1 page) |
21 January 2015 | Termination of appointment of Iain David Maclachlan as a secretary on 4 November 2014 (1 page) |
21 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
21 January 2015 | Termination of appointment of Iain David Maclachlan as a director on 4 November 2014 (1 page) |
21 January 2015 | Termination of appointment of Iain David Maclachlan as a secretary on 4 November 2014 (1 page) |
21 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
21 January 2015 | Termination of appointment of Iain David Maclachlan as a director on 4 November 2014 (1 page) |
21 January 2015 | Termination of appointment of Iain David Maclachlan as a secretary on 4 November 2014 (1 page) |
16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
21 November 2013 | Director's details changed for Mr Robin Graham Wills on 3 August 2012 (2 pages) |
21 November 2013 | Registered office address changed from Stirling House 226 St. Vincent Street Glasgow G2 5RQ on 21 November 2013 (1 page) |
21 November 2013 | Director's details changed for Mr Robin Graham Wills on 3 August 2012 (2 pages) |
21 November 2013 | Director's details changed for Mr Robin Graham Wills on 3 August 2012 (2 pages) |
21 November 2013 | Registered office address changed from Stirling House 226 St. Vincent Street Glasgow G2 5RQ on 21 November 2013 (1 page) |
11 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Director's details changed for Mr Robin Graham Wills on 3 August 2012 (2 pages) |
11 November 2013 | Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA on 11 November 2013 (1 page) |
11 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Director's details changed for Mr Robin Graham Wills on 3 August 2012 (2 pages) |
11 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Director's details changed for Mr Robin Graham Wills on 3 August 2012 (2 pages) |
11 November 2013 | Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA on 11 November 2013 (1 page) |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
29 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
29 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
29 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
13 September 2012 | Director's details changed for Mr Robin Graham Wills on 3 August 2012 (4 pages) |
13 September 2012 | Director's details changed for Mr Robin Graham Wills on 3 August 2012 (4 pages) |
13 September 2012 | Director's details changed for Mr Robin Graham Wills on 3 August 2012 (4 pages) |
2 May 2012 | Termination of appointment of Joan Mercer as a director (1 page) |
2 May 2012 | Termination of appointment of Joan Mercer as a director (1 page) |
8 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (7 pages) |
8 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (7 pages) |
8 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (7 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
6 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (7 pages) |
6 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (7 pages) |
6 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (7 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
9 June 2010 | Director's details changed for Joan Helen Mercer on 7 June 2010 (2 pages) |
9 June 2010 | Director's details changed for Joan Helen Mercer on 7 June 2010 (2 pages) |
9 June 2010 | Director's details changed for Joan Helen Mercer on 7 June 2010 (2 pages) |
15 January 2010 | Company name changed scot sheridan LIMITED\certificate issued on 15/01/10
|
15 January 2010 | Resolutions
|
15 January 2010 | Company name changed scot sheridan LIMITED\certificate issued on 15/01/10
|
15 January 2010 | Resolutions
|
5 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
5 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
5 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Director's details changed for Joan Helen Mercer on 23 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Joan Helen Mercer on 23 October 2009 (2 pages) |
23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
15 January 2009 | Director's change of particulars / joan davey / 06/01/2009 (1 page) |
15 January 2009 | Director's change of particulars / joan davey / 06/01/2009 (1 page) |
21 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
21 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
21 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
21 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
7 December 2007 | Return made up to 08/11/07; full list of members (3 pages) |
7 December 2007 | Return made up to 08/11/07; full list of members (3 pages) |
6 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
6 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
19 December 2006 | Return made up to 08/11/06; full list of members (3 pages) |
19 December 2006 | Return made up to 08/11/06; full list of members (3 pages) |
29 September 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
29 September 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
23 March 2006 | Resolutions
|
23 March 2006 | Resolutions
|
14 December 2005 | Return made up to 08/11/05; full list of members (3 pages) |
14 December 2005 | Return made up to 08/11/05; full list of members (3 pages) |
25 May 2005 | Accounts for a small company made up to 31 December 2004 (4 pages) |
25 May 2005 | Accounts for a small company made up to 31 December 2004 (4 pages) |
29 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
29 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
11 May 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
11 May 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
19 November 2003 | Return made up to 08/11/03; full list of members (7 pages) |
19 November 2003 | Return made up to 08/11/03; full list of members (7 pages) |
24 July 2003 | New director appointed (3 pages) |
24 July 2003 | New director appointed (3 pages) |
1 July 2003 | Partic of mort/charge * (6 pages) |
1 July 2003 | Partic of mort/charge * (6 pages) |
30 June 2003 | Particulars of property mortgage/charge (5 pages) |
30 June 2003 | Particulars of property mortgage/charge (5 pages) |
22 November 2002 | New secretary appointed;new director appointed (2 pages) |
22 November 2002 | New director appointed (2 pages) |
22 November 2002 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
22 November 2002 | Secretary resigned (1 page) |
22 November 2002 | Director resigned (1 page) |
22 November 2002 | New secretary appointed;new director appointed (2 pages) |
22 November 2002 | New director appointed (2 pages) |
22 November 2002 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
22 November 2002 | Secretary resigned (1 page) |
22 November 2002 | Director resigned (1 page) |
8 November 2002 | Incorporation (23 pages) |
8 November 2002 | Incorporation (23 pages) |