Montrose
Angus
DD10 9BR
Scotland
Secretary Name | Sylvia Jane Walker |
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Nationality | British |
Status | Closed |
Appointed | 31 December 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Borrowfield Crescent Montrose Angus DD10 9BR Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 31 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 | 31 December 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 19 Borrowfield Crescent Montrose DD10 9BR Scotland |
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Constituency | Angus |
Ward | Montrose and District |
51 at £1 | Grant Walker 51.00% Ordinary |
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49 at £1 | Sylvia Jane Walker 49.00% Ordinary |
Year | 2014 |
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Net Worth | £30,746 |
Cash | £32,218 |
Current Liabilities | £6,164 |
Latest Accounts | 31 December 2011 (11 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
12 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
23 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2013 | Voluntary strike-off action has been suspended (1 page) |
7 November 2013 | Voluntary strike-off action has been suspended (1 page) |
27 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
17 September 2013 | Application to strike the company off the register (3 pages) |
17 September 2013 | Application to strike the company off the register (3 pages) |
24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-24
|
24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-24
|
26 July 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
26 July 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
24 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
24 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
30 August 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
30 August 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
30 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
30 January 2010 | Director's details changed for Grant Walker on 30 January 2010 (2 pages) |
30 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
30 January 2010 | Director's details changed for Grant Walker on 30 January 2010 (2 pages) |
4 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
4 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
3 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
3 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
3 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
3 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
21 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
21 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
7 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
7 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
29 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
29 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
10 May 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
10 May 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
22 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
22 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
12 September 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
12 September 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
17 January 2005 | Return made up to 31/12/04; full list of members (2 pages) |
17 January 2005 | Return made up to 31/12/04; full list of members (2 pages) |
29 September 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
29 September 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
5 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
5 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
19 March 2003 | New secretary appointed (2 pages) |
19 March 2003 | New director appointed (2 pages) |
19 March 2003 | New secretary appointed (2 pages) |
19 March 2003 | New director appointed (2 pages) |
6 January 2003 | Director resigned (1 page) |
6 January 2003 | Ad 31/12/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
6 January 2003 | Secretary resigned (1 page) |
6 January 2003 | Director resigned (1 page) |
6 January 2003 | Ad 31/12/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
6 January 2003 | Secretary resigned (1 page) |
31 December 2002 | Incorporation (16 pages) |
31 December 2002 | Incorporation (16 pages) |