Elgin
IV30 1LZ
Scotland
Director Name | Mrs Elizabeth May Wilson |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 November 2002(same day as company formation) |
Role | Schoolteacher |
Country of Residence | United Kingdom |
Correspondence Address | 6 Hay Place Elgin IV30 1LZ Scotland |
Secretary Name | Mrs Elizabeth May Wilson |
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Nationality | British |
Status | Closed |
Appointed | 15 November 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Hay Place Elgin IV30 1LZ Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 65 Moss Street Keith AB55 5HE Scotland |
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Constituency | Moray |
Ward | Keith and Cullen |
Address Matches | Over 10 other UK companies use this postal address |
500 at £1 | Alan Wilson 50.00% Ordinary |
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500 at £1 | Elizabeth Wilson 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£4,679 |
Cash | £26,346 |
Current Liabilities | £48,082 |
Latest Accounts | 31 March 2012 (11 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
4 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
14 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
20 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders Statement of capital on 2012-11-20
|
20 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders Statement of capital on 2012-11-20
|
15 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
15 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
17 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
17 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
17 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
17 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
19 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
19 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
19 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
19 November 2009 | Director's details changed for Elizabeth May Wilson on 6 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Alan Sinclair Wilson on 6 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Elizabeth May Wilson on 6 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Alan Sinclair Wilson on 6 October 2009 (2 pages) |
19 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
19 November 2009 | Director's details changed for Elizabeth May Wilson on 6 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Alan Sinclair Wilson on 6 October 2009 (2 pages) |
17 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
17 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
13 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
13 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
2 December 2008 | Return made up to 15/11/08; full list of members (4 pages) |
2 December 2008 | Return made up to 15/11/08; full list of members (4 pages) |
19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
21 November 2007 | Return made up to 15/11/07; no change of members (7 pages) |
21 November 2007 | Return made up to 15/11/07; no change of members (7 pages) |
29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
24 November 2006 | Return made up to 15/11/06; full list of members (7 pages) |
24 November 2006 | Return made up to 15/11/06; full list of members (7 pages) |
21 November 2005 | Return made up to 15/11/05; full list of members (7 pages) |
21 November 2005 | Return made up to 15/11/05; full list of members (7 pages) |
7 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
7 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
22 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
22 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
6 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
6 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
22 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
22 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
2 September 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
2 September 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
19 November 2002 | Resolutions
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19 November 2002 | Resolutions
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18 November 2002 | Secretary resigned (1 page) |
18 November 2002 | Secretary resigned (1 page) |
15 November 2002 | Incorporation (16 pages) |
15 November 2002 | Incorporation (16 pages) |