Cambus Park
Tullibody
Clackmannanshire
FK10 2XB
Scotland
Secretary Name | Margaret Shepherd |
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Nationality | British |
Status | Closed |
Appointed | 30 January 2003(same day as company formation) |
Role | Secretary |
Correspondence Address | 80 The Bryony Cambus Park Tullibody Clackmannanshire FK10 2XB Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 30 January 2003(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 30 January 2003(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 30 January 2003(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | Agm Muir And Co 24 Greenhaugh Court, Braco Dunblane Perthshire FK15 9PS Scotland |
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Constituency | Ochil and South Perthshire |
Ward | Strathallan |
1 at £1 | Robert Shepherd 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £20 |
Latest Accounts | 28 February 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
22 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
4 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
26 August 2015 | Application to strike the company off the register (3 pages) |
26 August 2015 | Application to strike the company off the register (3 pages) |
27 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
27 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
17 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
17 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
7 March 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
7 March 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
15 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
15 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
27 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
27 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
16 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
16 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
15 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
15 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
18 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
18 February 2010 | Director's details changed for Robert Shepherd on 30 January 2010 (2 pages) |
18 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
18 February 2010 | Director's details changed for Robert Shepherd on 30 January 2010 (2 pages) |
15 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
15 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
16 March 2009 | Return made up to 30/01/09; full list of members (3 pages) |
16 March 2009 | Return made up to 30/01/09; full list of members (3 pages) |
23 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
23 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
26 February 2008 | Return made up to 30/01/08; full list of members (3 pages) |
26 February 2008 | Return made up to 30/01/08; full list of members (3 pages) |
29 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
29 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
31 October 2007 | Registered office changed on 31/10/07 from: unit 3 gateway business park beancross road grangemouth FK3 8WX (1 page) |
31 October 2007 | Registered office changed on 31/10/07 from: unit 3 gateway business park beancross road grangemouth FK3 8WX (1 page) |
2 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
2 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
20 September 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
20 September 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
6 February 2006 | Return made up to 30/01/06; full list of members (2 pages) |
6 February 2006 | Return made up to 30/01/06; full list of members (2 pages) |
19 October 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
19 October 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
7 February 2005 | Return made up to 30/01/05; full list of members (6 pages) |
7 February 2005 | Return made up to 30/01/05; full list of members (6 pages) |
15 December 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
15 December 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
26 February 2004 | Return made up to 22/01/04; full list of members
|
26 February 2004 | Return made up to 22/01/04; full list of members
|
6 December 2003 | Accounting reference date extended from 31/01/04 to 28/02/04 (1 page) |
6 December 2003 | Accounting reference date extended from 31/01/04 to 28/02/04 (1 page) |
24 March 2003 | New secretary appointed (2 pages) |
24 March 2003 | New director appointed (2 pages) |
24 March 2003 | New secretary appointed (2 pages) |
24 March 2003 | New director appointed (2 pages) |
13 March 2003 | Secretary resigned (1 page) |
13 March 2003 | Director resigned (1 page) |
13 March 2003 | Director resigned (1 page) |
13 March 2003 | Secretary resigned (1 page) |
13 March 2003 | Director resigned (1 page) |
13 March 2003 | Director resigned (1 page) |
30 January 2003 | Incorporation (15 pages) |
30 January 2003 | Incorporation (15 pages) |