Candie
Falkirk
Stirlingshire
FK1 2LE
Scotland
Director Name | Douglas Macmillan |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 April 2003(same day as company formation) |
Role | Plant Contractor |
Country of Residence | United Kingdom |
Correspondence Address | Whitstonedge Cottage Candie Falkirk Stirlingshire FK1 2LE Scotland |
Secretary Name | Emma Foster |
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Nationality | British |
Status | Closed |
Appointed | 29 April 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Whitstonedge Cottage Candie Falkirk Stirlingshire FK1 2LE Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 29 April 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 | 29 April 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 | 29 April 2003(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | Unit 3 Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland |
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Constituency | Linlithgow and East Falkirk |
Ward | Grangemouth |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Douglas Macmillan 50.00% Ordinary |
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1 at £1 | Emma Foster 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£16,378 |
Cash | £176 |
Current Liabilities | £32,546 |
Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
27 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 February 2014 | Application to strike the company off the register (3 pages) |
28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-02-28
|
16 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
12 September 2012 | Previous accounting period extended from 30 April 2012 to 30 June 2012 (1 page) |
5 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
5 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
22 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
5 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
5 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
26 October 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
2 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
2 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
2 April 2010 | Director's details changed for Emma Foster on 1 January 2010 (2 pages) |
2 April 2010 | Director's details changed for Emma Foster on 1 January 2010 (2 pages) |
2 April 2010 | Director's details changed for Douglas Macmillan on 1 January 2010 (2 pages) |
2 April 2010 | Director's details changed for Douglas Macmillan on 1 January 2010 (2 pages) |
18 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
1 May 2009 | Return made up to 06/04/09; full list of members (4 pages) |
28 November 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
28 April 2008 | Return made up to 06/04/08; full list of members (4 pages) |
17 October 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
10 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
17 August 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
7 April 2006 | Return made up to 06/04/06; full list of members (2 pages) |
5 September 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
3 May 2005 | Return made up to 29/04/05; full list of members (3 pages) |
20 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
29 April 2004 | Return made up to 29/04/04; full list of members (7 pages) |
23 May 2003 | New secretary appointed;new director appointed (2 pages) |
23 May 2003 | Ad 29/04/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
23 May 2003 | New director appointed (2 pages) |
15 May 2003 | Secretary resigned (1 page) |
15 May 2003 | Director resigned (1 page) |
15 May 2003 | Director resigned (1 page) |
29 April 2003 | Incorporation (15 pages) |