Stirling
FK7 9LT
Scotland
Director Name | Elizabeth Janet Maclennan |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 September 2003(same day as company formation) |
Role | Manufacturers Agent |
Country of Residence | Scotland |
Correspondence Address | Willowbrae 7 Birkhill Road Stirling FK7 9LT Scotland |
Secretary Name | Andrew Stuart Fairweather |
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Nationality | British |
Status | Closed |
Appointed | 04 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Willowbrae 7 Birkhill Road Stirling FK7 9LT Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 2003(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 3b Ormiston Terrace Edinburgh EH12 7SJ Scotland |
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Constituency | Edinburgh West |
Ward | Corstorphine/Murrayfield |
Address Matches | Over 90 other UK companies use this postal address |
60 at £1 | Andrew Fairweather 60.00% Ordinary |
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40 at £1 | Elizabeth Maclennan 40.00% Ordinary |
Year | 2014 |
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Net Worth | £117,031 |
Cash | £112,955 |
Current Liabilities | £24,600 |
Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
26 October 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 June 2021 | Compulsory strike-off action has been suspended (1 page) |
25 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
14 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
12 May 2020 | Previous accounting period extended from 30 September 2019 to 31 March 2020 (1 page) |
14 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
31 May 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
1 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
20 April 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
9 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
9 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
24 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
24 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
3 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
3 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
3 March 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
3 March 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
20 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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20 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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20 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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30 March 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
11 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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28 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
28 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
3 February 2014 | Registered office address changed from Abercorn School Newton Broxburn West Lothian EH52 6PZ on 3 February 2014 (1 page) |
3 February 2014 | Registered office address changed from Abercorn School Newton Broxburn West Lothian EH52 6PZ on 3 February 2014 (1 page) |
3 February 2014 | Registered office address changed from Abercorn School Newton Broxburn West Lothian EH52 6PZ on 3 February 2014 (1 page) |
1 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-01
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1 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-01
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1 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-01
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6 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
6 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
1 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
1 August 2012 | Secretary's details changed for Andrew Stuart Fairweather on 1 August 2012 (2 pages) |
1 August 2012 | Secretary's details changed for Andrew Stuart Fairweather on 1 August 2012 (2 pages) |
1 August 2012 | Secretary's details changed for Andrew Stuart Fairweather on 1 August 2012 (2 pages) |
1 August 2012 | Director's details changed for Andrew Stuart Fairweather on 1 August 2012 (2 pages) |
1 August 2012 | Director's details changed for Andrew Stuart Fairweather on 1 August 2012 (2 pages) |
1 August 2012 | Director's details changed for Andrew Stuart Fairweather on 1 August 2012 (2 pages) |
1 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
1 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
16 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
16 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
2 August 2011 | Secretary's details changed for Andrew Stuart Fairweather on 1 August 2011 (2 pages) |
2 August 2011 | Secretary's details changed for Andrew Stuart Fairweather on 1 August 2011 (2 pages) |
2 August 2011 | Director's details changed for Andrew Stuart Fairweather on 1 August 2011 (2 pages) |
2 August 2011 | Director's details changed for Andrew Stuart Fairweather on 1 August 2011 (2 pages) |
2 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
2 August 2011 | Director's details changed for Elizabeth Janet Maclennan on 1 August 2011 (2 pages) |
2 August 2011 | Director's details changed for Andrew Stuart Fairweather on 1 August 2011 (2 pages) |
2 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
2 August 2011 | Director's details changed for Elizabeth Janet Maclennan on 1 August 2011 (2 pages) |
2 August 2011 | Director's details changed for Elizabeth Janet Maclennan on 1 August 2011 (2 pages) |
2 August 2011 | Secretary's details changed for Andrew Stuart Fairweather on 1 August 2011 (2 pages) |
2 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
7 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
5 August 2010 | Secretary's details changed for Andrew Stuart Fairweather on 1 October 2009 (2 pages) |
5 August 2010 | Secretary's details changed for Andrew Stuart Fairweather on 1 October 2009 (2 pages) |
5 August 2010 | Secretary's details changed for Andrew Stuart Fairweather on 1 October 2009 (2 pages) |
5 August 2010 | Director's details changed for Andrew Stuart Fairweather on 1 October 2009 (2 pages) |
5 August 2010 | Director's details changed for Andrew Stuart Fairweather on 1 October 2009 (2 pages) |
5 August 2010 | Director's details changed for Elizabeth Janet Maclennan on 1 October 2009 (2 pages) |
5 August 2010 | Director's details changed for Elizabeth Janet Maclennan on 1 October 2009 (2 pages) |
5 August 2010 | Director's details changed for Elizabeth Janet Maclennan on 1 October 2009 (2 pages) |
5 August 2010 | Director's details changed for Andrew Stuart Fairweather on 1 October 2009 (2 pages) |
11 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
11 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
4 February 2010 | Director's details changed for Andrew Stuart Fairweather on 29 January 2010 (2 pages) |
4 February 2010 | Secretary's details changed for Andrew Stuart Fairweather on 29 January 2010 (1 page) |
4 February 2010 | Secretary's details changed for Andrew Stuart Fairweather on 29 January 2010 (1 page) |
4 February 2010 | Director's details changed for Elizabeth Janet Maclennan on 29 January 2010 (2 pages) |
4 February 2010 | Director's details changed for Andrew Stuart Fairweather on 29 January 2010 (2 pages) |
4 February 2010 | Director's details changed for Elizabeth Janet Maclennan on 29 January 2010 (2 pages) |
7 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
7 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
6 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
6 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
4 September 2008 | Return made up to 22/08/08; full list of members (3 pages) |
4 September 2008 | Return made up to 22/08/08; full list of members (3 pages) |
27 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
27 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
23 August 2007 | Return made up to 22/08/07; full list of members (2 pages) |
23 August 2007 | Return made up to 22/08/07; full list of members (2 pages) |
27 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
27 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
25 August 2006 | Return made up to 22/08/06; full list of members (2 pages) |
25 August 2006 | Return made up to 22/08/06; full list of members (2 pages) |
27 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
27 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
22 August 2005 | Return made up to 22/08/05; full list of members (2 pages) |
22 August 2005 | Return made up to 22/08/05; full list of members (2 pages) |
19 August 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
19 August 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
9 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
9 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
11 January 2004 | Registered office changed on 11/01/04 from: 100 high street linlithgow west lothian EH49 7AQ (1 page) |
11 January 2004 | Registered office changed on 11/01/04 from: 100 high street linlithgow west lothian EH49 7AQ (1 page) |
4 October 2003 | Ad 08/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
4 October 2003 | Ad 08/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 September 2003 | Secretary resigned (1 page) |
5 September 2003 | Secretary resigned (1 page) |
4 September 2003 | Incorporation (17 pages) |
4 September 2003 | Incorporation (17 pages) |