Dalbeattie
DG5 4BN
Scotland
Director Name | Mr Derek Cowan |
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Date of Birth | February 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 January 2003(same day as company formation) |
Role | Painter And Decorator |
Country of Residence | Scotland |
Correspondence Address | 16 Albert Street Dalbeattie DG5 4JP Scotland |
Secretary Name | Mr Derek Cowan |
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Nationality | British |
Status | Closed |
Appointed | 06 January 2003(same day as company formation) |
Role | Painter And Decorator |
Country of Residence | Scotland |
Correspondence Address | 16 Albert Street Dalbeattie DG5 4JP Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 06 January 2003(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Telephone | 01556 610297 |
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Telephone region | Castle Douglas |
Registered Address | 16 Albert Street Dalbeattie Dumfries & Galloway DG5 4JP Scotland |
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Constituency | Dumfries and Galloway |
Ward | Abbey |
50 at £1 | Allan Cowan 50.00% Ordinary |
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50 at £1 | Derek Cowan 50.00% Ordinary |
Year | 2014 |
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Net Worth | £934 |
Cash | £1,283 |
Current Liabilities | £7,414 |
Latest Accounts | 31 January 2019 (4 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
3 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
6 August 2020 | Application to strike the company off the register (3 pages) |
6 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
28 November 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
8 February 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
30 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
2 February 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
1 March 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
1 March 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
14 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
14 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
29 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
16 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
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30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
14 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Register(s) moved to registered office address (1 page) |
14 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Register(s) moved to registered office address (1 page) |
29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
8 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (6 pages) |
8 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (6 pages) |
8 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (6 pages) |
11 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
11 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
12 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (6 pages) |
12 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (6 pages) |
12 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (6 pages) |
14 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
14 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
23 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (6 pages) |
23 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (6 pages) |
23 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (6 pages) |
13 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
13 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
17 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
17 February 2010 | Register(s) moved to registered inspection location (1 page) |
17 February 2010 | Register inspection address has been changed (1 page) |
17 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
17 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
17 February 2010 | Register(s) moved to registered inspection location (1 page) |
17 February 2010 | Register inspection address has been changed (1 page) |
16 February 2010 | Director's details changed for Allan Cowan on 6 January 2010 (2 pages) |
16 February 2010 | Director's details changed for Derek Cowan on 6 January 2010 (2 pages) |
16 February 2010 | Director's details changed for Allan Cowan on 6 January 2010 (2 pages) |
16 February 2010 | Director's details changed for Derek Cowan on 6 January 2010 (2 pages) |
16 February 2010 | Director's details changed for Allan Cowan on 6 January 2010 (2 pages) |
16 February 2010 | Director's details changed for Derek Cowan on 6 January 2010 (2 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
14 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
14 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
17 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
17 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
17 January 2008 | Director's particulars changed (1 page) |
17 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
17 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
17 January 2008 | Director's particulars changed (1 page) |
9 August 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
9 August 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
23 January 2007 | Registered office changed on 23/01/07 from: 16 albert street dalbeattie DG5 4JP (1 page) |
23 January 2007 | Return made up to 06/01/07; full list of members
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23 January 2007 | Registered office changed on 23/01/07 from: 16 albert street dalbeattie DG5 4JP (1 page) |
23 January 2007 | Return made up to 06/01/07; full list of members
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10 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
10 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
21 February 2006 | Return made up to 06/01/06; full list of members (7 pages) |
21 February 2006 | Return made up to 06/01/06; full list of members (7 pages) |
6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
22 February 2005 | Return made up to 06/01/05; full list of members (7 pages) |
22 February 2005 | Return made up to 06/01/05; full list of members (7 pages) |
10 August 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
10 August 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
31 January 2004 | Return made up to 06/01/04; full list of members (7 pages) |
31 January 2004 | Return made up to 06/01/04; full list of members (7 pages) |
7 January 2003 | Secretary resigned (1 page) |
7 January 2003 | Secretary resigned (1 page) |
6 January 2003 | Incorporation (16 pages) |
6 January 2003 | Incorporation (16 pages) |