Banchory
Kincardineshire
AB31 5YW
Scotland
Secretary Name | Elspet Ellen Grieve |
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Nationality | British |
Status | Closed |
Appointed | 20 December 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 35 St Nicholas Crescent Banchory Kincardineshire AB31 5YF Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 20 December 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Telephone | 01330 850710 |
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Telephone region | Banchory |
Registered Address | The Steading, Drumellon Finzean Banchory Aberdeenshire AB31 6NU Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | Banchory and Mid Deeside |
1 at £1 | Tom S. Ironside 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£5,191 |
Cash | £11,481 |
Current Liabilities | £19,264 |
Latest Accounts | 31 March 2015 (8 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
14 January 2016 | Application to strike the company off the register (3 pages) |
14 January 2016 | Application to strike the company off the register (3 pages) |
4 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
4 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
2 September 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
2 September 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
12 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
12 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
21 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
21 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
7 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
7 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
7 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
18 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
18 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
4 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
4 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
16 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
16 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
31 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
31 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
6 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
6 January 2010 | Director's details changed for Tom Stephen Ironside on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Tom Stephen Ironside on 6 January 2010 (2 pages) |
6 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
6 January 2010 | Director's details changed for Tom Stephen Ironside on 6 January 2010 (2 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
6 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
6 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
14 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
14 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
15 January 2007 | Return made up to 20/12/06; full list of members (6 pages) |
15 January 2007 | Return made up to 20/12/06; full list of members (6 pages) |
24 July 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
24 July 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
18 January 2006 | Return made up to 20/12/05; full list of members (6 pages) |
18 January 2006 | Return made up to 20/12/05; full list of members (6 pages) |
21 September 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
21 September 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
24 December 2004 | Return made up to 20/12/04; full list of members (6 pages) |
24 December 2004 | Return made up to 20/12/04; full list of members (6 pages) |
12 August 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
12 August 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
20 January 2004 | Return made up to 20/12/03; full list of members (6 pages) |
20 January 2004 | Return made up to 20/12/03; full list of members (6 pages) |
20 December 2002 | Secretary resigned (1 page) |
20 December 2002 | Incorporation (16 pages) |
20 December 2002 | Secretary resigned (1 page) |
20 December 2002 | Incorporation (16 pages) |