Monifieth
Angus
DD5 4DJ
Scotland
Secretary Name | Ayeni, White & Hutchison Ltd (Corporation) |
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Status | Closed |
Appointed | 17 January 2007(4 years, 1 month after company formation) |
Appointment Duration | 7 years, 8 months (closed 10 October 2014) |
Correspondence Address | 10 Douglas Street Dundee Angus DD1 5AJ Scotland |
Director Name | Mr Joseph Duncan Copeland |
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Date of Birth | March 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2002(same day as company formation) |
Role | Director Of Copeland Welding E |
Country of Residence | Scotland |
Correspondence Address | 5 Rossie Park Drive Inchture Perth PH14 9RT Scotland |
Secretary Name | Finlay Yeaman |
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Nationality | British |
Status | Resigned |
Appointed | 19 December 2002(same day as company formation) |
Role | Machine Tool Dealer |
Country of Residence | Scotland |
Correspondence Address | 5 Ritchie Avenue Monifieth Angus DD5 4DJ Scotland |
Director Name | Rhonda Yeaman |
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Date of Birth | December 1971 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2003(6 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 January 2007) |
Role | Assistant Accountant |
Correspondence Address | 10 Buddon Drive Monifieth Dundee Angus DD5 4TH Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 19 December 2002(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 19 December 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Telephone | 01382 530999 |
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Telephone region | Dundee |
Registered Address | 10 Douglas Street Dundee DD1 5AJ Scotland |
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Constituency | Dundee West |
Ward | West End |
Address Matches | 4 other UK companies use this postal address |
100 at 1 | Finlay Yeamen 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £101 |
Cash | £4,376 |
Current Liabilities | £38,740 |
Latest Accounts | 31 December 2009 (13 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
10 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
20 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
11 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
11 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
20 March 2013 | Compulsory strike-off action has been suspended (1 page) |
20 March 2013 | Compulsory strike-off action has been suspended (1 page) |
18 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
18 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
15 June 2011 | Compulsory strike-off action has been suspended (1 page) |
15 June 2011 | Compulsory strike-off action has been suspended (1 page) |
15 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
15 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
7 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders Statement of capital on 2010-01-07
|
7 January 2010 | Secretary's details changed for Ayeni, White & Hutchison Ltd on 18 December 2009 (1 page) |
7 January 2010 | Director's details changed for Finlay Yeaman on 18 December 2009 (2 pages) |
7 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders Statement of capital on 2010-01-07
|
7 January 2010 | Director's details changed for Finlay Yeaman on 18 December 2009 (2 pages) |
7 January 2010 | Secretary's details changed for Ayeni, White & Hutchison Ltd on 18 December 2009 (1 page) |
22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
19 December 2008 | Return made up to 19/12/08; full list of members (3 pages) |
19 December 2008 | Return made up to 19/12/08; full list of members (3 pages) |
28 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
28 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
27 February 2008 | Return made up to 19/12/07; full list of members (3 pages) |
27 February 2008 | Return made up to 19/12/07; full list of members (3 pages) |
9 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
9 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
29 January 2007 | New secretary appointed (2 pages) |
29 January 2007 | New secretary appointed (2 pages) |
22 January 2007 | Director resigned (1 page) |
22 January 2007 | Secretary resigned (1 page) |
22 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
22 January 2007 | Return made up to 19/12/06; full list of members (7 pages) |
22 January 2007 | Director resigned (1 page) |
22 January 2007 | Secretary resigned (1 page) |
22 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
22 January 2007 | Return made up to 19/12/06; full list of members (7 pages) |
12 October 2006 | Registered office changed on 12/10/06 from: 29 commercial street dundee DD1 3DG (1 page) |
12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
12 October 2006 | Registered office changed on 12/10/06 from: 29 commercial street dundee DD1 3DG (1 page) |
12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
28 December 2005 | Return made up to 19/12/05; full list of members (7 pages) |
28 December 2005 | Return made up to 19/12/05; full list of members (7 pages) |
28 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
28 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
4 January 2005 | Return made up to 19/12/04; full list of members (7 pages) |
4 January 2005 | Return made up to 19/12/04; full list of members (7 pages) |
22 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
22 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
20 December 2003 | Return made up to 19/12/03; full list of members (7 pages) |
20 December 2003 | Return made up to 19/12/03; full list of members (7 pages) |
28 August 2003 | Registered office changed on 28/08/03 from: north tay works loons road dundee DD3 6AQ (1 page) |
28 August 2003 | New director appointed (2 pages) |
28 August 2003 | Ad 01/01/03--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
28 August 2003 | Director resigned (1 page) |
28 August 2003 | Registered office changed on 28/08/03 from: north tay works loons road dundee DD3 6AQ (1 page) |
28 August 2003 | New director appointed (2 pages) |
28 August 2003 | Ad 01/01/03--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
28 August 2003 | Director resigned (1 page) |
8 January 2003 | Secretary resigned (1 page) |
8 January 2003 | Director resigned (1 page) |
8 January 2003 | New secretary appointed;new director appointed (2 pages) |
8 January 2003 | Secretary resigned (1 page) |
8 January 2003 | Director resigned (1 page) |
8 January 2003 | New secretary appointed;new director appointed (2 pages) |
24 December 2002 | New director appointed (2 pages) |
24 December 2002 | New director appointed (2 pages) |
19 December 2002 | Incorporation (16 pages) |
19 December 2002 | Incorporation (16 pages) |