Edinburgh
Lothians
EH4 5HR
Scotland
Director Name | Mr William John Armstrong |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 November 2003(same day as company formation) |
Role | Radio Engineer |
Country of Residence | Scotland |
Correspondence Address | 2 Silverknowes Loan Edinburgh Lothians EH4 5HR Scotland |
Secretary Name | Mrs Moira Helen Armstrong |
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Nationality | British |
Status | Closed |
Appointed | 17 November 2003(same day as company formation) |
Role | Post Office Assistant |
Country of Residence | Scotland |
Correspondence Address | 2 Silverknowes Loan Edinburgh Lothians EH4 5HR Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 17 November 2003(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 17 November 2003(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 17 November 2003(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Website | batechnology.co.uk/shopping/mall/batechnology/Category/aerialantenna-2212 |
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Telephone | 0131 3362449 |
Telephone region | Edinburgh |
Registered Address | 2 Silverknowes Loan Edinburgh EH4 5HR Scotland |
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Constituency | Edinburgh West |
Ward | Almond |
1 at £1 | Moira Helen Armstrong 50.00% Ordinary |
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1 at £1 | William John Armstrong 50.00% Ordinary |
Year | 2014 |
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Net Worth | £47 |
Cash | £4,230 |
Current Liabilities | £5,507 |
Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
20 December 2016 | Application to strike the company off the register (3 pages) |
20 December 2016 | Application to strike the company off the register (3 pages) |
29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
31 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
31 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
6 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-06
|
6 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-06
|
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
5 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
5 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
22 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
22 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
30 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
30 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
12 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
12 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
23 December 2009 | Director's details changed for William John Armstrong on 2 October 2009 (2 pages) |
23 December 2009 | Director's details changed for William John Armstrong on 2 October 2009 (2 pages) |
23 December 2009 | Director's details changed for Moira Helen Armstrong on 2 October 2009 (2 pages) |
23 December 2009 | Director's details changed for Moira Helen Armstrong on 2 October 2009 (2 pages) |
23 December 2009 | Director's details changed for William John Armstrong on 2 October 2009 (2 pages) |
23 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Director's details changed for Moira Helen Armstrong on 2 October 2009 (2 pages) |
23 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
23 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
23 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
13 January 2009 | Return made up to 17/11/08; full list of members (4 pages) |
13 January 2009 | Return made up to 17/11/08; full list of members (4 pages) |
20 November 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
20 November 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
28 January 2008 | Return made up to 17/11/07; full list of members (2 pages) |
28 January 2008 | Return made up to 17/11/07; full list of members (2 pages) |
24 October 2007 | Amended accounts made up to 30 November 2006 (5 pages) |
24 October 2007 | Amended accounts made up to 30 November 2006 (5 pages) |
2 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
2 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
5 January 2007 | Return made up to 17/11/06; full list of members (7 pages) |
5 January 2007 | Return made up to 17/11/06; full list of members (7 pages) |
1 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
1 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
8 November 2005 | Return made up to 17/11/05; full list of members (7 pages) |
8 November 2005 | Return made up to 17/11/05; full list of members (7 pages) |
21 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
21 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
7 December 2004 | Return made up to 17/11/04; full list of members (7 pages) |
7 December 2004 | Return made up to 17/11/04; full list of members (7 pages) |
5 December 2003 | New director appointed (2 pages) |
5 December 2003 | New director appointed (2 pages) |
5 December 2003 | Secretary resigned (1 page) |
5 December 2003 | New secretary appointed;new director appointed (2 pages) |
5 December 2003 | Director resigned (1 page) |
5 December 2003 | New secretary appointed;new director appointed (2 pages) |
5 December 2003 | Secretary resigned (1 page) |
5 December 2003 | Director resigned (1 page) |
5 December 2003 | Director resigned (1 page) |
5 December 2003 | Director resigned (1 page) |
17 November 2003 | Incorporation (15 pages) |
17 November 2003 | Incorporation (15 pages) |