Inverness
IV3 8JJ
Scotland
Secretary Name | Marion Campbell |
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Nationality | British |
Status | Closed |
Appointed | 31 March 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Golf View Terrace Inverness IV3 8JJ Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 2003(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Telephone | 01463 222093 |
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Telephone region | Inverness |
Registered Address | 32 Church Street Inverness IV1 1EH Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Inverness Central |
1 at £1 | Kenneth Duncan Campbell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7,051 |
Cash | £4,271 |
Current Liabilities | £4,383 |
Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
24 November 2016 | Application to strike the company off the register (3 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
6 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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19 August 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
10 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
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30 September 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
8 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
4 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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11 June 2013 | Registered office address changed from Suite 15, 3Rd Floor Albyn House 37a Union Street Inverness Inverness-Shire IV1 1QA on 11 June 2013 (1 page) |
11 June 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
11 June 2013 | Register inspection address has been changed from Albyn House 37a Union Street Inverness Highland IV1 1QA (1 page) |
13 December 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
6 September 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
19 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
7 October 2010 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
21 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
7 April 2010 | Register inspection address has been changed (1 page) |
7 April 2010 | Director's details changed for Kenneth Duncan Campbell on 7 April 2010 (2 pages) |
7 April 2010 | Register(s) moved to registered inspection location (1 page) |
7 April 2010 | Director's details changed for Kenneth Duncan Campbell on 7 April 2010 (2 pages) |
7 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
20 December 2009 | Registered office address changed from Rosedene Business Centre Drummond Crescent Inverness IV2 4QW on 20 December 2009 (2 pages) |
27 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
1 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
15 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
24 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
2 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
16 April 2007 | Return made up to 31/03/07; full list of members (6 pages) |
18 April 2006 | Return made up to 31/03/06; full list of members (6 pages) |
18 April 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
6 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
26 January 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
12 May 2004 | Accounting reference date extended from 31/03/04 to 31/07/04 (1 page) |
28 April 2004 | Return made up to 31/03/04; full list of members
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24 April 2003 | Company name changed k campbell (construction) limite d\certificate issued on 24/04/03 (2 pages) |
3 April 2003 | Secretary resigned (1 page) |
31 March 2003 | Incorporation (18 pages) |