Montrose
Angus
DD10 8TN
Scotland
Director Name | Mr Ian James Karl Mayse |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 May 2003(5 days after company formation) |
Appointment Duration | 15 years, 11 months (closed 23 April 2019) |
Role | Publican |
Country of Residence | Scotland |
Correspondence Address | 19 Redfield Crescent Montrose Angus DD10 8TN Scotland |
Secretary Name | Mrs Margaret Smith |
---|---|
Nationality | British |
Status | Closed |
Appointed | 21 May 2003(5 days after company formation) |
Appointment Duration | 15 years, 11 months (closed 23 April 2019) |
Role | Publican |
Country of Residence | Scotland |
Correspondence Address | 19 Redfield Crescent Montrose Angus DD10 8TN Scotland |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 May 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 May 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Telephone | 01674 672197 |
---|---|
Telephone region | Montrose |
Registered Address | Account Tax Ltd Traill Drive Montrose Angus DD10 8SW Scotland |
---|---|
Constituency | Angus |
Ward | Montrose and District |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Ian Mayse 50.00% Ordinary |
---|---|
1 at £1 | Mrs Margaret Smith 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£4,670 |
Cash | £9,540 |
Current Liabilities | £21,533 |
Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 August |
23 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
5 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
29 January 2019 | Application to strike the company off the register (3 pages) |
12 December 2018 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
30 October 2018 | Previous accounting period extended from 30 June 2018 to 31 August 2018 (1 page) |
25 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
21 December 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
23 May 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
23 May 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
24 November 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
24 November 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
30 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-30
|
30 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-30
|
22 January 2016 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
22 January 2016 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
2 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
2 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
21 November 2014 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
21 November 2014 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
3 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
3 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
15 November 2013 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
15 November 2013 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
7 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
7 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
18 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
18 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
9 July 2012 | Registered office address changed from 1St Floor, Inchbraoch House South Quay, Ferryden Montrose Angus DD10 9SL on 9 July 2012 (1 page) |
9 July 2012 | Registered office address changed from 1St Floor, Inchbraoch House South Quay, Ferryden Montrose Angus DD10 9SL on 9 July 2012 (1 page) |
9 July 2012 | Registered office address changed from 1St Floor, Inchbraoch House South Quay, Ferryden Montrose Angus DD10 9SL on 9 July 2012 (1 page) |
6 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
6 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
26 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
26 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
8 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
8 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
15 November 2010 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
15 November 2010 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
10 June 2010 | Director's details changed for Mrs Margaret Smith on 16 May 2010 (2 pages) |
10 June 2010 | Director's details changed for Ian Mayse on 16 May 2010 (2 pages) |
10 June 2010 | Director's details changed for Mrs Margaret Smith on 16 May 2010 (2 pages) |
10 June 2010 | Director's details changed for Ian Mayse on 16 May 2010 (2 pages) |
10 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
10 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
26 October 2009 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
26 October 2009 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
9 June 2009 | Return made up to 16/05/09; full list of members (4 pages) |
9 June 2009 | Return made up to 16/05/09; full list of members (4 pages) |
11 November 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
11 November 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
3 June 2008 | Return made up to 16/05/08; full list of members (4 pages) |
3 June 2008 | Return made up to 16/05/08; full list of members (4 pages) |
5 November 2007 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
5 November 2007 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
5 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
5 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
5 June 2007 | Return made up to 16/05/07; full list of members (2 pages) |
5 June 2007 | Return made up to 16/05/07; full list of members (2 pages) |
27 November 2006 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
27 November 2006 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
9 June 2006 | Return made up to 16/05/06; full list of members (2 pages) |
9 June 2006 | Return made up to 16/05/06; full list of members (2 pages) |
19 December 2005 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
19 December 2005 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
18 May 2005 | Return made up to 16/05/05; full list of members (3 pages) |
18 May 2005 | Return made up to 16/05/05; full list of members (3 pages) |
4 March 2005 | Registered office changed on 04/03/05 from: 4 queen's close, 113 high street montrose angus DD10 8QR (1 page) |
4 March 2005 | Registered office changed on 04/03/05 from: 4 queen's close, 113 high street montrose angus DD10 8QR (1 page) |
19 October 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
19 October 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
1 June 2004 | Return made up to 16/05/04; full list of members (7 pages) |
1 June 2004 | Return made up to 16/05/04; full list of members (7 pages) |
2 March 2004 | Accounting reference date extended from 31/05/04 to 30/06/04 (1 page) |
2 March 2004 | Accounting reference date extended from 31/05/04 to 30/06/04 (1 page) |
10 June 2003 | New director appointed (2 pages) |
10 June 2003 | New secretary appointed;new director appointed (2 pages) |
10 June 2003 | Ad 22/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
10 June 2003 | Ad 22/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
10 June 2003 | New director appointed (2 pages) |
10 June 2003 | New secretary appointed;new director appointed (2 pages) |
21 May 2003 | Director resigned (1 page) |
21 May 2003 | Secretary resigned (1 page) |
21 May 2003 | Secretary resigned (1 page) |
21 May 2003 | Director resigned (1 page) |
16 May 2003 | Incorporation (9 pages) |
16 May 2003 | Incorporation (9 pages) |