Monifieth
Angus
DD5 4HE
Scotland
Secretary Name | Mr Graham Andrew Ross |
---|---|
Nationality | British |
Status | Closed |
Appointed | 08 December 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 Ravensby Road Carnoustie Angus DD7 7NH Scotland |
Director Name | Codir Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 December 2003(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Director Name | Cosec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 December 2003(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Secretary Name | Cosec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 December 2003(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Registered Address | C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
Year | 2010 |
---|---|
Net Worth | -£1,234 |
Cash | £11,142 |
Current Liabilities | £17,806 |
Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
12 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
22 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
6 February 2014 | Voluntary strike-off action has been suspended (1 page) |
6 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
16 May 2013 | Voluntary strike-off action has been suspended (1 page) |
15 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
31 March 2012 | Voluntary strike-off action has been suspended (1 page) |
23 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
12 March 2012 | Application to strike the company off the register (3 pages) |
29 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders Statement of capital on 2011-12-29
|
29 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders Statement of capital on 2011-12-29
|
30 September 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
10 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
10 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
29 November 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
17 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
17 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
8 July 2009 | Return made up to 08/12/08; full list of members (3 pages) |
7 July 2009 | Secretary's change of particulars / graham ross / 08/12/2007 (1 page) |
5 May 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
10 July 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
1 February 2008 | Return made up to 08/12/07; full list of members (2 pages) |
9 January 2007 | Return made up to 08/12/06; full list of members
|
27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
9 May 2006 | Return made up to 08/12/05; full list of members (6 pages) |
9 January 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
3 March 2005 | Return made up to 08/12/04; full list of members (6 pages) |
29 March 2004 | Secretary's particulars changed (1 page) |
21 January 2004 | New secretary appointed (2 pages) |
21 January 2004 | Ad 08/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 January 2004 | New director appointed (2 pages) |
12 December 2003 | Secretary resigned;director resigned (1 page) |
12 December 2003 | Director resigned (1 page) |
12 December 2003 | Registered office changed on 12/12/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
8 December 2003 | Incorporation (9 pages) |