Tillicoultry
Clackmannanshire
FK13 6EL
Scotland
Secretary Name | Mr Martin Ross |
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Nationality | British |
Status | Closed |
Appointed | 24 December 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 22 Abbey Park Auchterarder Perthshire PH3 1EN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 24 December 2003(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Telephone | 01259 750754 |
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Telephone region | Alloa |
Registered Address | 79 High Street Tillicoultry FK13 6AA Scotland |
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Constituency | Ochil and South Perthshire |
Ward | Clackmannanshire North |
999 at £1 | Sandra Dunion 99.90% Ordinary |
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1 at £1 | Michael Dunion 0.10% Ordinary |
Year | 2014 |
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Turnover | £36,585 |
Gross Profit | £33,012 |
Net Worth | £1,229 |
Cash | £5,857 |
Current Liabilities | £2,489 |
Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
2 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
4 January 2019 | Application to strike the company off the register (3 pages) |
29 December 2018 | Confirmation statement made on 24 December 2018 with no updates (3 pages) |
29 March 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
28 December 2017 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
6 July 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
6 July 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
6 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
6 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
24 March 2016 | Total exemption full accounts made up to 31 December 2015 (5 pages) |
24 March 2016 | Total exemption full accounts made up to 31 December 2015 (5 pages) |
11 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
11 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
3 June 2015 | Total exemption full accounts made up to 31 December 2014 (5 pages) |
3 June 2015 | Total exemption full accounts made up to 31 December 2014 (5 pages) |
20 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
20 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
30 May 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
30 May 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
6 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
6 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
2 October 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
2 October 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
15 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
15 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
25 June 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
25 June 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
2 February 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (4 pages) |
2 February 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (4 pages) |
23 September 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
23 September 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
20 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
20 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
16 September 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
16 September 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
10 February 2010 | Director's details changed for Sandra Dunion on 10 February 2010 (2 pages) |
10 February 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
10 February 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
10 February 2010 | Director's details changed for Sandra Dunion on 10 February 2010 (2 pages) |
31 March 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
31 March 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
13 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
13 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
3 September 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
3 September 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
11 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
11 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
19 September 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
19 September 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
15 January 2007 | Return made up to 24/12/06; full list of members (6 pages) |
15 January 2007 | Return made up to 24/12/06; full list of members (6 pages) |
1 June 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
1 June 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
27 January 2006 | Return made up to 24/12/05; full list of members (6 pages) |
27 January 2006 | Return made up to 24/12/05; full list of members (6 pages) |
3 October 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
3 October 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
13 January 2005 | Return made up to 24/12/04; full list of members
|
13 January 2005 | Return made up to 24/12/04; full list of members
|
5 April 2004 | Ad 30/12/03--------- £ si 1000@1 (2 pages) |
5 April 2004 | Ad 30/12/03--------- £ si 1000@1 (2 pages) |
29 December 2003 | Secretary resigned (1 page) |
29 December 2003 | Secretary resigned (1 page) |
24 December 2003 | Incorporation (17 pages) |
24 December 2003 | Incorporation (17 pages) |