| Company Name | Appin Management (Training & Education) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC244080 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2003(21 years, 2 months ago) |
| Dissolution Date | 4 April 2017 (7 years ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mr David James Thain Gardner |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2003(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Caerlaverock House Station Road, Polmont Falkirk FK2 0TY Scotland |
| Director Name | Mr John Barclay Redpath |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2003(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cruachan Newbigging Auchtertool Kirkcaldy KY2 5XJ Scotland |
| Secretary Name | Mr John Barclay Redpath |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2003(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cruachan Newbigging Auchtertool Kirkcaldy KY2 5XJ Scotland |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | appinmanagement.com |
|---|
Location
| Registered Address | Caerlaverock House, Station Road Polmont Falkirk FK2 0TY Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Lower Braes |
Shareholders
| 1 at £1 | David Gardner 50.00% Ordinary |
|---|---|
| 1 at £1 | John Redpath 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,995 |
| Cash | £21,953 |
| Current Liabilities | £2,535 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2017 | Application to strike the company off the register (3 pages) |
| 5 January 2017 | Application to strike the company off the register (3 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 19 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 16 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 16 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 22 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 7 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 23 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 17 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (5 pages) |
| 17 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 8 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (5 pages) |
| 8 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (5 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 20 April 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (5 pages) |
| 20 April 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (5 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 8 March 2010 | Director's details changed for John Redpath on 8 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for David Gardner on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for John Redpath on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for David Gardner on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for John Redpath on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for David Gardner on 8 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 5 March 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 5 March 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 19 March 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 5 March 2007 | Return made up to 17/02/07; full list of members (7 pages) |
| 5 March 2007 | Return made up to 17/02/07; full list of members (7 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 8 February 2006 | Return made up to 17/02/06; full list of members (8 pages) |
| 8 February 2006 | Return made up to 17/02/06; full list of members (8 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 3 June 2005 | Return made up to 17/02/05; full list of members (7 pages) |
| 3 June 2005 | Return made up to 17/02/05; full list of members (7 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 13 December 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 13 December 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 10 December 2004 | Accounting reference date shortened from 30/04/04 to 31/05/03 (1 page) |
| 10 December 2004 | Accounting reference date shortened from 30/04/04 to 31/05/03 (1 page) |
| 15 March 2004 | Return made up to 17/02/04; full list of members
|
| 15 March 2004 | Return made up to 17/02/04; full list of members
|
| 27 January 2004 | Accounting reference date extended from 29/02/04 to 30/04/04 (1 page) |
| 27 January 2004 | Accounting reference date extended from 29/02/04 to 30/04/04 (1 page) |
| 17 March 2003 | Secretary resigned (1 page) |
| 17 March 2003 | Secretary resigned (1 page) |
| 17 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 March 2003 | New director appointed (2 pages) |
| 17 March 2003 | Director resigned (1 page) |
| 17 March 2003 | Director resigned (1 page) |
| 17 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 March 2003 | New director appointed (2 pages) |
| 17 February 2003 | Incorporation (17 pages) |
| 17 February 2003 | Incorporation (17 pages) |