Perth
Perthshire
PH1 5RN
Scotland
Secretary Name | Paula Gordon |
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Nationality | British |
Status | Closed |
Appointed | 01 April 2003(same day as company formation) |
Role | House Wife |
Correspondence Address | 39 Dunkeld Road Perth Perthshire PH1 5RN Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 01 April 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 | 01 April 2003(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Royal Exchange Panmure Street Dundee DD1 1DZ Scotland |
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Constituency | Dundee West |
Ward | Maryfield |
2 at £1 | Michael James Gordon 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£46,893 |
Current Liabilities | £176,310 |
Latest Accounts | 31 May 2011 (12 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
11 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 March 2015 | Final Gazette dissolved following liquidation (1 page) |
11 March 2015 | Final Gazette dissolved following liquidation (1 page) |
11 December 2014 | Notice of final meeting of creditors (16 pages) |
11 December 2014 | Notice of final meeting of creditors (16 pages) |
6 November 2012 | Registered office address changed from 39 Dunkeld Road Perth Perthshire PH1 5RN on 6 November 2012 (2 pages) |
6 November 2012 | Registered office address changed from 39 Dunkeld Road Perth Perthshire PH1 5RN on 6 November 2012 (2 pages) |
6 November 2012 | Registered office address changed from 39 Dunkeld Road Perth Perthshire PH1 5RN on 6 November 2012 (2 pages) |
1 November 2012 | Court order notice of winding up (1 page) |
1 November 2012 | Notice of winding up order (1 page) |
1 November 2012 | Notice of winding up order (1 page) |
1 November 2012 | Court order notice of winding up (1 page) |
23 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-04-23
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23 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-04-23
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23 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-04-23
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23 December 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
3 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
3 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
3 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
27 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
27 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
27 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
29 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
5 May 2009 | Return made up to 01/04/09; full list of members (3 pages) |
5 May 2009 | Return made up to 01/04/09; full list of members (3 pages) |
30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
18 September 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
18 September 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
6 May 2008 | Return made up to 01/04/08; full list of members (3 pages) |
6 May 2008 | Return made up to 01/04/08; full list of members (3 pages) |
9 November 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
9 November 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
1 May 2007 | Return made up to 01/04/07; no change of members (6 pages) |
1 May 2007 | Return made up to 01/04/07; no change of members (6 pages) |
2 June 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
2 June 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
19 April 2006 | Return made up to 01/04/06; full list of members (6 pages) |
19 April 2006 | Return made up to 01/04/06; full list of members (6 pages) |
24 October 2005 | Registered office changed on 24/10/05 from: 37 dunkeld road perth perthshire PH1 5RN (1 page) |
24 October 2005 | Registered office changed on 24/10/05 from: 37 dunkeld road perth perthshire PH1 5RN (1 page) |
12 April 2005 | Return made up to 01/04/05; full list of members
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12 April 2005 | Return made up to 01/04/05; full list of members
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12 April 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
12 April 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
19 May 2004 | Accounting reference date extended from 30/04/04 to 31/05/04 (1 page) |
19 May 2004 | Accounting reference date extended from 30/04/04 to 31/05/04 (1 page) |
11 May 2004 | Return made up to 01/04/04; full list of members
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11 May 2004 | Return made up to 01/04/04; full list of members
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9 September 2003 | Registered office changed on 09/09/03 from: 39 dunkeld road perth PH1 5RN (1 page) |
9 September 2003 | Registered office changed on 09/09/03 from: 39 dunkeld road perth PH1 5RN (1 page) |
6 April 2003 | Director resigned (1 page) |
6 April 2003 | New director appointed (2 pages) |
6 April 2003 | New director appointed (2 pages) |
6 April 2003 | Secretary resigned (1 page) |
6 April 2003 | Director resigned (1 page) |
6 April 2003 | New secretary appointed (2 pages) |
6 April 2003 | New secretary appointed (2 pages) |
6 April 2003 | Secretary resigned (1 page) |
1 April 2003 | Incorporation (16 pages) |
1 April 2003 | Incorporation (16 pages) |