Abbeyfield
Erskine
PA8 7DQ
Scotland
Director Name | Caroline Muirhead |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 September 2003(same day as company formation) |
Role | Self Employed |
Country of Residence | Scotland |
Correspondence Address | 4 Flures Drive Abbeyfield Erskine PA8 7DQ Scotland |
Secretary Name | Caroline Muirhead |
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Nationality | British |
Status | Closed |
Appointed | 22 September 2003(same day as company formation) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 4 Flures Drive Abbeyfield Erskine PA8 7DQ Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 22 September 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 | 22 September 2003(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 111a Neilston Road Paisley Renfrewshire PA2 6ER Scotland |
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Constituency | Paisley and Renfrewshire South |
Ward | Paisley South |
1 at £1 | Brian Muirhead 50.00% Ordinary |
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1 at £1 | Caroline Muirhead 50.00% Ordinary |
Year | 2014 |
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Net Worth | £24,786 |
Cash | £33,561 |
Current Liabilities | £8,775 |
Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 October 2015 | Previous accounting period shortened from 31 October 2015 to 31 March 2015 (1 page) |
19 October 2015 | Previous accounting period shortened from 31 October 2015 to 31 March 2015 (1 page) |
19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
14 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
14 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
24 July 2015 | Application to strike the company off the register (3 pages) |
24 July 2015 | Application to strike the company off the register (3 pages) |
5 March 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
5 March 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
16 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
16 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
29 January 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
29 January 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
1 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
13 March 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
13 March 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
25 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (5 pages) |
25 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (5 pages) |
17 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
17 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
12 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (5 pages) |
12 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (5 pages) |
5 April 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
5 April 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
28 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
28 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
30 September 2009 | Return made up to 22/09/09; full list of members (4 pages) |
30 September 2009 | Return made up to 22/09/09; full list of members (4 pages) |
29 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
29 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
14 October 2008 | Return made up to 22/09/08; full list of members (4 pages) |
14 October 2008 | Return made up to 22/09/08; full list of members (4 pages) |
29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
16 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
16 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
14 June 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
14 June 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
4 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
4 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
30 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
30 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
26 October 2005 | Return made up to 22/09/05; full list of members (2 pages) |
26 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
26 October 2005 | Return made up to 22/09/05; full list of members (2 pages) |
26 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
20 July 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
20 July 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
21 April 2005 | Registered office changed on 21/04/05 from: campbell dallas sherwood house 7 glasgow road paisley renfrewshire PA1 3QS (1 page) |
21 April 2005 | Registered office changed on 21/04/05 from: campbell dallas sherwood house 7 glasgow road paisley renfrewshire PA1 3QS (1 page) |
13 October 2004 | Return made up to 22/09/04; full list of members (7 pages) |
13 October 2004 | Return made up to 22/09/04; full list of members (7 pages) |
29 October 2003 | Accounting reference date extended from 30/09/04 to 31/10/04 (1 page) |
29 October 2003 | New director appointed (2 pages) |
29 October 2003 | Accounting reference date extended from 30/09/04 to 31/10/04 (1 page) |
29 October 2003 | New director appointed (2 pages) |
29 October 2003 | New secretary appointed;new director appointed (2 pages) |
29 October 2003 | New secretary appointed;new director appointed (2 pages) |
29 October 2003 | Registered office changed on 29/10/03 from: campbell dallas sherwood house 7 glasgow road paisley renferwshire PA1 3QS (1 page) |
29 October 2003 | Registered office changed on 29/10/03 from: campbell dallas sherwood house 7 glasgow road paisley renferwshire PA1 3QS (1 page) |
25 September 2003 | Secretary resigned (1 page) |
25 September 2003 | Secretary resigned (1 page) |
25 September 2003 | Director resigned (1 page) |
25 September 2003 | Director resigned (1 page) |
22 September 2003 | Incorporation (16 pages) |
22 September 2003 | Incorporation (16 pages) |