Boness
West Lothian
EH51 0NS
Scotland
Secretary Name | June Elizabeth Henderson |
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Nationality | British |
Status | Closed |
Appointed | 28 January 2003(1 week, 4 days after company formation) |
Appointment Duration | 16 years, 11 months (closed 14 January 2020) |
Role | Company Director |
Correspondence Address | 31 Hazeldean Avenue Boness West Lothian EH51 0NS Scotland |
Director Name | Pf & S (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 17 January 2003(same day as company formation) |
Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 17 January 2003(same day as company formation) |
Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Telephone | 07 717221166 |
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Telephone region | Mobile |
Registered Address | 31 Hazeldean Avenue Bo`Ness West Lothian EH51 0NS Scotland |
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Constituency | Linlithgow and East Falkirk |
Ward | Bo'ness and Blackness |
1 at £1 | June E. Henderson 50.00% Ordinary |
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1 at £1 | Norman Henderson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £15,117 |
Cash | £24,823 |
Current Liabilities | £11,892 |
Latest Accounts | 31 January 2019 (4 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
14 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
22 October 2019 | Application to strike the company off the register (3 pages) |
13 October 2019 | Micro company accounts made up to 31 January 2019 (9 pages) |
30 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
12 October 2018 | Micro company accounts made up to 31 January 2018 (9 pages) |
1 February 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
31 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
31 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
17 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
17 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
4 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
4 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
11 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
11 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
10 November 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
10 November 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
6 March 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
6 March 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
30 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
30 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
14 November 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
14 November 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
24 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
24 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
10 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
10 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
31 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
31 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
4 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Director's details changed for Norman Henderson on 1 February 2010 (2 pages) |
4 February 2010 | Director's details changed for Norman Henderson on 1 February 2010 (2 pages) |
4 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Director's details changed for Norman Henderson on 1 February 2010 (2 pages) |
21 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
21 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
22 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
22 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
18 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
18 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
18 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
18 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
27 February 2007 | Return made up to 17/01/07; full list of members (2 pages) |
27 February 2007 | Return made up to 17/01/07; full list of members (2 pages) |
13 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
13 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
6 April 2006 | Return made up to 17/01/06; full list of members (6 pages) |
6 April 2006 | Return made up to 17/01/06; full list of members (6 pages) |
17 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
17 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
4 March 2005 | Return made up to 17/01/05; full list of members (6 pages) |
4 March 2005 | Return made up to 17/01/05; full list of members (6 pages) |
7 September 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
7 September 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
16 February 2004 | Return made up to 17/01/04; full list of members
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16 February 2004 | Return made up to 17/01/04; full list of members
|
3 February 2003 | Ad 28/01/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
3 February 2003 | Resolutions
|
3 February 2003 | New secretary appointed (2 pages) |
3 February 2003 | New director appointed (2 pages) |
3 February 2003 | Secretary resigned (1 page) |
3 February 2003 | Director resigned (1 page) |
3 February 2003 | Ad 28/01/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
3 February 2003 | Resolutions
|
3 February 2003 | New secretary appointed (2 pages) |
3 February 2003 | New director appointed (2 pages) |
3 February 2003 | Secretary resigned (1 page) |
3 February 2003 | Director resigned (1 page) |
17 January 2003 | Incorporation (15 pages) |
17 January 2003 | Incorporation (15 pages) |