Fettercairn
Aberdeenshire
AB30 1YB
Scotland
Director Name | Mr Colin Page |
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Date of Birth | November 1944 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 June 2003(same day as company formation) |
Role | Mechanic |
Country of Residence | Scotland |
Correspondence Address | Rosevine Cottage Main Street, Luthermuir Aberdeenshire AB30 1YR Scotland |
Secretary Name | Douglas Petrie |
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Nationality | British |
Status | Resigned |
Appointed | 12 June 2003(same day as company formation) |
Role | Mechanic |
Correspondence Address | 23 Mearns Drive Laurencekirk Aberdeenshire AB30 1DF Scotland |
Director Name | First Scottish International Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 June 2003(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Secretary Name | First Scottish Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 June 2003(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Registered Address | 11 Panbride Road Carnoustie Angus DD7 6HS Scotland |
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Constituency | Dundee East |
Ward | Carnoustie and District |
Address Matches | Over 20 other UK companies use this postal address |
33 at £1 | Colin Page 33.33% Ordinary |
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33 at £1 | Douglas Petrie 33.33% Ordinary |
33 at £1 | Neil Cunningham 33.33% Ordinary |
Year | 2014 |
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Net Worth | £3,179 |
Cash | £5,495 |
Current Liabilities | £77,245 |
Latest Accounts | 31 March 2013 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 July 2015 | Compulsory strike-off action has been suspended (1 page) |
17 July 2015 | Compulsory strike-off action has been suspended (1 page) |
8 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
8 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
10 September 2014 | Compulsory strike-off action has been suspended (1 page) |
10 September 2014 | Compulsory strike-off action has been suspended (1 page) |
22 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
22 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
17 June 2013 | Termination of appointment of Douglas Petrie as a secretary (3 pages) |
17 June 2013 | Termination of appointment of Douglas Petrie as a secretary (3 pages) |
7 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders Statement of capital on 2013-05-07
|
7 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders Statement of capital on 2013-05-07
|
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
24 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
24 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
11 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
11 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
3 June 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
3 June 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
2 June 2010 | Director's details changed for Colin Page on 17 April 2010 (2 pages) |
2 June 2010 | Director's details changed for Neil Cunningham on 17 April 2010 (2 pages) |
2 June 2010 | Director's details changed for Colin Page on 17 April 2010 (2 pages) |
2 June 2010 | Director's details changed for Neil Cunningham on 17 April 2010 (2 pages) |
14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
6 May 2009 | Return made up to 22/04/09; full list of members (4 pages) |
6 May 2009 | Return made up to 22/04/09; full list of members (4 pages) |
27 May 2008 | Return made up to 22/04/08; no change of members (7 pages) |
27 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
27 May 2008 | Return made up to 22/04/08; no change of members (7 pages) |
27 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
21 May 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
21 May 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
3 May 2007 | Return made up to 22/04/07; full list of members (7 pages) |
3 May 2007 | Return made up to 22/04/07; full list of members (7 pages) |
2 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
2 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
17 May 2006 | Return made up to 22/04/06; full list of members (7 pages) |
17 May 2006 | Return made up to 22/04/06; full list of members (7 pages) |
30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
12 July 2005 | Return made up to 12/06/05; full list of members (7 pages) |
12 July 2005 | Return made up to 12/06/05; full list of members (7 pages) |
4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
25 June 2004 | Return made up to 12/06/04; full list of members (7 pages) |
25 June 2004 | Return made up to 12/06/04; full list of members (7 pages) |
7 May 2004 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
7 May 2004 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
17 June 2003 | New secretary appointed (2 pages) |
17 June 2003 | New director appointed (2 pages) |
17 June 2003 | New director appointed (2 pages) |
17 June 2003 | Director resigned (1 page) |
17 June 2003 | Secretary resigned (1 page) |
17 June 2003 | New secretary appointed (2 pages) |
17 June 2003 | New director appointed (2 pages) |
17 June 2003 | New director appointed (2 pages) |
17 June 2003 | Director resigned (1 page) |
17 June 2003 | Secretary resigned (1 page) |
12 June 2003 | Incorporation (14 pages) |
12 June 2003 | Incorporation (14 pages) |