High Street
Innerleithen
Peeblesshire
EH44 6HF
Scotland
Secretary Name | Hector Charles Brown |
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Nationality | British |
Status | Closed |
Appointed | 16 December 2002(4 weeks after company formation) |
Appointment Duration | 11 years, 12 months (closed 12 December 2014) |
Role | Company Director |
Correspondence Address | St. Ronans Hotel High Street Innerleithen Peeblesshire EH44 6HF Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 18 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 | 18 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 | 18 November 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Telephone | 01896 830209 |
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Telephone region | Galashiels |
Registered Address | St Ronans Hotel High Street Innerleithen Peeblesshire EH44 6HF Scotland |
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Constituency | Dumfriesshire, Clydesdale and Tweeddale |
Ward | Tweeddale East |
1 at £1 | Catherine L. Brown 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£14,673 |
Cash | £755 |
Current Liabilities | £34,474 |
Latest Accounts | 30 November 2009 (13 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
12 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
22 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
1 February 2014 | Compulsory strike-off action has been suspended (1 page) |
1 February 2014 | Compulsory strike-off action has been suspended (1 page) |
27 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
27 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 June 2013 | Compulsory strike-off action has been suspended (1 page) |
8 June 2013 | Compulsory strike-off action has been suspended (1 page) |
12 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
12 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
17 December 2011 | Compulsory strike-off action has been suspended (1 page) |
17 December 2011 | Compulsory strike-off action has been suspended (1 page) |
2 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
2 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
13 July 2011 | Registered office address changed from 33 Leslie Street Blairgowrie Perthshire PH10 6AW on 13 July 2011 (1 page) |
13 July 2011 | Registered office address changed from 33 Leslie Street Blairgowrie Perthshire PH10 6AW on 13 July 2011 (1 page) |
24 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders Statement of capital on 2010-11-24
|
24 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders Statement of capital on 2010-11-24
|
23 July 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
23 July 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
5 February 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
5 February 2010 | Director's details changed for Catherine Liddell Brown on 5 February 2010 (2 pages) |
5 February 2010 | Director's details changed for Catherine Liddell Brown on 5 February 2010 (2 pages) |
5 February 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
5 February 2010 | Director's details changed for Catherine Liddell Brown on 5 February 2010 (2 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
1 April 2009 | Return made up to 18/11/08; full list of members (3 pages) |
1 April 2009 | Return made up to 18/11/08; full list of members (3 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
19 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
19 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
22 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
22 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
14 February 2007 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
14 February 2007 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
4 January 2007 | Return made up to 18/11/06; full list of members (2 pages) |
4 January 2007 | Return made up to 18/11/06; full list of members (2 pages) |
3 January 2007 | Director's particulars changed (1 page) |
3 January 2007 | Director's particulars changed (1 page) |
14 December 2005 | Return made up to 18/11/05; full list of members (6 pages) |
14 December 2005 | Return made up to 18/11/05; full list of members (6 pages) |
12 August 2005 | Return made up to 18/11/04; full list of members (6 pages) |
12 August 2005 | Return made up to 18/11/04; full list of members (6 pages) |
2 June 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
2 June 2005 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
2 June 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
2 June 2005 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
22 April 2005 | Registered office changed on 22/04/05 from: 9 ainslie place edinburgh EH3 6AT (1 page) |
22 April 2005 | Registered office changed on 22/04/05 from: 9 ainslie place edinburgh EH3 6AT (1 page) |
1 June 2004 | Return made up to 18/11/03; full list of members (6 pages) |
1 June 2004 | Return made up to 18/11/03; full list of members (6 pages) |
3 January 2003 | Director resigned (1 page) |
3 January 2003 | Secretary resigned (1 page) |
3 January 2003 | Director resigned (1 page) |
3 January 2003 | Director resigned (1 page) |
3 January 2003 | Secretary resigned (1 page) |
3 January 2003 | Director resigned (1 page) |
20 December 2002 | Ad 16/12/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
20 December 2002 | New secretary appointed (2 pages) |
20 December 2002 | New director appointed (2 pages) |
20 December 2002 | Ad 16/12/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
20 December 2002 | New secretary appointed (2 pages) |
20 December 2002 | New director appointed (2 pages) |
18 November 2002 | Incorporation (15 pages) |
18 November 2002 | Incorporation (15 pages) |