Dingwall
Ross Shire
IV15 9RB
Scotland
Director Name | Robert Cassie |
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Date of Birth | December 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2003(same day as company formation) |
Role | Slater & Roofer |
Country of Residence | Scotland |
Correspondence Address | 43 Old Evanton Road Dingwall Ross Shire IV15 9RB Scotland |
Secretary Name | Ann Cassie |
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Nationality | British |
Status | Resigned |
Appointed | 16 January 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 43 Old Evanton Road Dingwall Ross Shire IV15 9RB Scotland |
Director Name | Anne Cassie |
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Date of Birth | July 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2005(2 years, 5 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 30 November 2011) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 43 Old Evanton Road Dingwall Ross Shire IV15 9RB Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 16 January 2003(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 | 16 January 2003(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Telephone | 01349 864328 |
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Telephone region | Dingwall |
Registered Address | 43 Old Evanton Road Dingwall Ross Shire IV15 9RB Scotland |
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Constituency | Ross, Skye and Lochaber |
Ward | Dingwall and Seaforth |
Year | 2013 |
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Net Worth | -£9,707 |
Cash | £2,683 |
Current Liabilities | £17,155 |
Latest Accounts | 31 January 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 October 2023 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 16 January 2023 (4 months, 2 weeks ago) |
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Next Return Due | 30 January 2024 (8 months from now) |
18 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
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17 January 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
11 January 2022 | Compulsory strike-off action has been suspended (1 page) |
4 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
30 January 2021 | Unaudited abridged accounts made up to 31 January 2020 (8 pages) |
27 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
16 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
29 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (8 pages) |
21 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
30 October 2018 | Total exemption full accounts made up to 31 January 2018 (16 pages) |
23 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (16 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (16 pages) |
18 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
18 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
7 October 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
7 October 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
1 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
1 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
20 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
20 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
10 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
10 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
20 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
20 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
10 October 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
10 October 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
1 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
1 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
9 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
9 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
30 November 2011 | Termination of appointment of Ann Cassie as a secretary (1 page) |
30 November 2011 | Termination of appointment of Anne Cassie as a director (1 page) |
30 November 2011 | Termination of appointment of Ann Cassie as a secretary (1 page) |
30 November 2011 | Termination of appointment of Anne Cassie as a director (1 page) |
18 November 2011 | Appointment of Mr Robert Donald Cassie as a director (2 pages) |
18 November 2011 | Appointment of Mr Robert Donald Cassie as a director (2 pages) |
26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
7 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
7 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
7 April 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Director's details changed for Anne Cassie on 1 October 2009 (2 pages) |
30 March 2010 | Director's details changed for Robert Cassie on 1 October 2009 (2 pages) |
30 March 2010 | Termination of appointment of Robert Cassie as a director (1 page) |
30 March 2010 | Director's details changed for Anne Cassie on 1 October 2009 (2 pages) |
30 March 2010 | Director's details changed for Robert Cassie on 1 October 2009 (2 pages) |
30 March 2010 | Director's details changed for Anne Cassie on 1 October 2009 (2 pages) |
30 March 2010 | Director's details changed for Robert Cassie on 1 October 2009 (2 pages) |
30 March 2010 | Termination of appointment of Robert Cassie as a director (1 page) |
5 October 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
5 October 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
21 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
21 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
17 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
17 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
2 June 2008 | Return made up to 16/01/08; full list of members (4 pages) |
2 June 2008 | Return made up to 16/01/08; full list of members (4 pages) |
19 June 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
19 June 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
17 January 2007 | Return made up to 16/01/07; full list of members (7 pages) |
17 January 2007 | Return made up to 16/01/07; full list of members (7 pages) |
7 August 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
7 August 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
1 February 2006 | Return made up to 16/01/06; full list of members (7 pages) |
1 February 2006 | Return made up to 16/01/06; full list of members (7 pages) |
4 July 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
4 July 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
30 June 2005 | New director appointed (1 page) |
30 June 2005 | New director appointed (1 page) |
17 January 2005 | Return made up to 16/01/05; full list of members (6 pages) |
17 January 2005 | Return made up to 16/01/05; full list of members (6 pages) |
30 September 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
30 September 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
18 March 2004 | Nc inc already adjusted 07/01/04 (1 page) |
18 March 2004 | Nc inc already adjusted 07/01/04 (1 page) |
18 March 2004 | Resolutions
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19 January 2004 | Return made up to 16/01/04; full list of members (6 pages) |
19 January 2004 | Return made up to 16/01/04; full list of members (6 pages) |
21 January 2003 | Ad 16/01/03--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
21 January 2003 | Ad 16/01/03--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
20 January 2003 | New director appointed (2 pages) |
20 January 2003 | New secretary appointed (2 pages) |
20 January 2003 | Secretary resigned (1 page) |
20 January 2003 | Director resigned (1 page) |
20 January 2003 | New director appointed (2 pages) |
20 January 2003 | New secretary appointed (2 pages) |
20 January 2003 | Secretary resigned (1 page) |
20 January 2003 | Director resigned (1 page) |
16 January 2003 | Incorporation (16 pages) |
16 January 2003 | Incorporation (16 pages) |