Dingwall
Ross-Shire
IV15 9PT
Scotland
Secretary Name | Ian Alexander Tolmie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 December 2002(3 days after company formation) |
Appointment Duration | 15 years, 4 months (resigned 01 May 2018) |
Role | Secretary |
Correspondence Address | 20 Logie Place Conon Bridge Dingwall Ross Shire IV7 8BP Scotland |
Director Name | CF Client Director Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 December 2002(same day as company formation) |
Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
Secretary Name | CF Client Secretary Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 December 2002(same day as company formation) |
Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
Website | www.franciewatson.com |
---|---|
Telephone | 07 649849850 |
Telephone region | Mobile |
Registered Address | 4 Millcraig Road Dingwall Ross-Shire IV15 9PT Scotland |
---|---|
Constituency | Ross, Skye and Lochaber |
Ward | Dingwall and Seaforth |
1 at £1 | Frances Mary Watson 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £12,537 |
Cash | £16,465 |
Current Liabilities | £5,288 |
Latest Accounts | 31 December 2019 (3 years, 5 months ago) |
---|---|
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
22 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
6 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
31 March 2021 | Application to strike the company off the register (3 pages) |
24 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
7 August 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
24 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
20 August 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
18 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
1 May 2018 | Termination of appointment of Ian Alexander Tolmie as a secretary on 1 May 2018 (1 page) |
27 April 2018 | Total exemption full accounts made up to 31 December 2017 (15 pages) |
18 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
18 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
28 August 2017 | Total exemption full accounts made up to 31 December 2016 (16 pages) |
28 August 2017 | Total exemption full accounts made up to 31 December 2016 (16 pages) |
13 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
13 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
24 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
24 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
21 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
21 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
12 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
12 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
9 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
9 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
2 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
2 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
24 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
24 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
29 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
29 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
25 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
25 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
5 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
5 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
24 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
24 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
23 February 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
23 February 2010 | Director's details changed for Frances Mary Watson on 1 October 2009 (2 pages) |
23 February 2010 | Director's details changed for Frances Mary Watson on 1 October 2009 (2 pages) |
23 February 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
23 February 2010 | Director's details changed for Frances Mary Watson on 1 October 2009 (2 pages) |
5 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
5 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
7 January 2009 | Return made up to 13/12/08; full list of members (3 pages) |
7 January 2009 | Return made up to 13/12/08; full list of members (3 pages) |
5 November 2008 | Return made up to 13/12/07; full list of members (3 pages) |
5 November 2008 | Return made up to 13/12/07; full list of members (3 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
8 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
8 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
29 December 2006 | Return made up to 13/12/06; full list of members (6 pages) |
29 December 2006 | Return made up to 13/12/06; full list of members (6 pages) |
26 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
26 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
5 January 2006 | Return made up to 13/12/05; full list of members (6 pages) |
5 January 2006 | Return made up to 13/12/05; full list of members (6 pages) |
1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
16 December 2004 | Return made up to 13/12/04; full list of members (6 pages) |
16 December 2004 | Return made up to 13/12/04; full list of members (6 pages) |
28 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
28 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
18 December 2003 | Return made up to 13/12/03; full list of members (6 pages) |
18 December 2003 | Return made up to 13/12/03; full list of members (6 pages) |
16 December 2002 | Secretary resigned (1 page) |
16 December 2002 | New secretary appointed (1 page) |
16 December 2002 | Director resigned (1 page) |
16 December 2002 | New director appointed (1 page) |
16 December 2002 | Registered office changed on 16/12/02 from: mayfield, high street dingwall ross-shire IV15 9ST (1 page) |
16 December 2002 | Secretary resigned (1 page) |
16 December 2002 | New secretary appointed (1 page) |
16 December 2002 | Director resigned (1 page) |
16 December 2002 | New director appointed (1 page) |
16 December 2002 | Registered office changed on 16/12/02 from: mayfield, high street dingwall ross-shire IV15 9ST (1 page) |
13 December 2002 | Incorporation (15 pages) |
13 December 2002 | Incorporation (15 pages) |