Forfar
Angus
DD8 1XH
Scotland
Director Name | Hamish Hector Smith |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Forfar |
Correspondence Address | Mill Of Invereighty Farm Forfar Angus DD8 1XL Scotland |
Secretary Name | David Fraser Smith |
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Nationality | British |
Status | Closed |
Appointed | 07 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Forfar |
Correspondence Address | Turwhappie Farm Forfar Angus DD8 1XH Scotland |
Director Name | First Scottish International Services Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 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 | 07 November 2003(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Registered Address | 15 Academy Street Forfar Angus DD8 2HA Scotland |
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Constituency | Angus |
Ward | Forfar and District |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Mr David Fraser Smith 50.00% Ordinary |
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1 at £1 | Mr Hamish Hector Smith 50.00% Ordinary |
Year | 2014 |
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Net Worth | £189,486 |
Current Liabilities | £10,386 |
Latest Accounts | 28 March 2021 (3 years ago) |
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Accounts Category | Micro |
Accounts Year End | 28 March |
28 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 July 2021 | First Gazette notice for voluntary strike-off (1 page) |
2 July 2021 | Application to strike the company off the register (3 pages) |
25 June 2021 | Micro company accounts made up to 28 March 2021 (3 pages) |
7 January 2021 | Micro company accounts made up to 28 March 2020 (3 pages) |
21 December 2020 | Confirmation statement made on 7 November 2020 with updates (4 pages) |
20 December 2019 | Micro company accounts made up to 28 March 2019 (4 pages) |
11 November 2019 | Confirmation statement made on 7 November 2019 with updates (4 pages) |
20 December 2018 | Micro company accounts made up to 28 March 2018 (2 pages) |
14 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
15 March 2018 | Micro company accounts made up to 28 March 2017 (3 pages) |
18 December 2017 | Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page) |
18 December 2017 | Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page) |
8 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
8 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
7 January 2017 | Total exemption small company accounts made up to 29 March 2016 (4 pages) |
7 January 2017 | Total exemption small company accounts made up to 29 March 2016 (4 pages) |
14 November 2016 | Confirmation statement made on 7 November 2016 with updates (7 pages) |
14 November 2016 | Confirmation statement made on 7 November 2016 with updates (7 pages) |
17 December 2015 | Total exemption small company accounts made up to 29 March 2015 (4 pages) |
17 December 2015 | Total exemption small company accounts made up to 29 March 2015 (4 pages) |
13 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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12 January 2015 | Total exemption small company accounts made up to 29 March 2014 (4 pages) |
12 January 2015 | Total exemption small company accounts made up to 29 March 2014 (4 pages) |
13 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
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29 January 2014 | Total exemption small company accounts made up to 29 March 2013 (4 pages) |
29 January 2014 | Total exemption small company accounts made up to 29 March 2013 (4 pages) |
23 December 2013 | Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page) |
23 December 2013 | Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page) |
8 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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7 February 2013 | Total exemption small company accounts made up to 30 March 2012 (4 pages) |
7 February 2013 | Total exemption small company accounts made up to 30 March 2012 (4 pages) |
19 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
19 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
8 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
8 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
8 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
10 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
10 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
10 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
8 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
8 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
8 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
9 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
7 November 2008 | Return made up to 07/11/08; no change of members (3 pages) |
7 November 2008 | Return made up to 07/11/08; no change of members (3 pages) |
16 January 2008 | Return made up to 07/11/07; no change of members (2 pages) |
16 January 2008 | Return made up to 07/11/07; no change of members (2 pages) |
5 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
5 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
27 November 2006 | Return made up to 07/11/06; full list of members (7 pages) |
27 November 2006 | Return made up to 07/11/06; full list of members (7 pages) |
31 October 2005 | Return made up to 07/11/05; full list of members (7 pages) |
31 October 2005 | Return made up to 07/11/05; full list of members (7 pages) |
24 August 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
24 August 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
22 March 2005 | Registered office changed on 22/03/05 from: the cottages wester meathie forfar DD8 1XJ (1 page) |
22 March 2005 | Registered office changed on 22/03/05 from: the cottages wester meathie forfar DD8 1XJ (1 page) |
23 November 2004 | Return made up to 07/11/04; full list of members
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23 November 2004 | Return made up to 07/11/04; full list of members
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21 October 2004 | Registered office changed on 21/10/04 from: 3 little causeway forfar DD8 2AD (1 page) |
21 October 2004 | Registered office changed on 21/10/04 from: 3 little causeway forfar DD8 2AD (1 page) |
24 January 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (2 pages) |
24 January 2004 | Ad 07/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
24 January 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (2 pages) |
24 January 2004 | Ad 07/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
9 December 2003 | New director appointed (2 pages) |
9 December 2003 | Secretary resigned (1 page) |
9 December 2003 | New secretary appointed;new director appointed (2 pages) |
9 December 2003 | New director appointed (2 pages) |
9 December 2003 | New secretary appointed;new director appointed (2 pages) |
9 December 2003 | Director resigned (1 page) |
9 December 2003 | Secretary resigned (1 page) |
9 December 2003 | Director resigned (1 page) |
7 November 2003 | Incorporation (14 pages) |
7 November 2003 | Incorporation (14 pages) |