Cupar
KY15 5PL
Scotland
Director Name | Jonathan Russell Fitton |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 March 2004(same day as company formation) |
Role | Commercial Pilot |
Country of Residence | United Kingdom |
Correspondence Address | Old Well House Struthers Barns Cupar KY15 5PL Scotland |
Secretary Name | Jonathan Russell Fitton |
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Nationality | British |
Status | Closed |
Appointed | 17 March 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Old Well House Struthers Barns Cupar KY15 5PL Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 17 March 2004(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 59 Bonnygate Cupar KY15 4BY Scotland |
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Constituency | North East Fife |
Ward | Cupar |
Address Matches | Over 100 other UK companies use this postal address |
55 at £1 | Jonathan Russell Fitton 55.00% Ordinary |
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25 at £1 | Roland Fitton 25.00% Ordinary |
20 at £1 | Caroline Jane Fitton 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£32,792 |
Cash | £268 |
Current Liabilities | £33,711 |
Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
24 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
19 June 2014 | Application to strike the company off the register (3 pages) |
19 June 2014 | Application to strike the company off the register (3 pages) |
28 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
28 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
8 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (5 pages) |
8 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (5 pages) |
27 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (5 pages) |
27 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (5 pages) |
6 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
6 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
5 May 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
5 May 2011 | Director's details changed for Caroline Jane Fitton on 1 March 2011 (2 pages) |
5 May 2011 | Director's details changed for Caroline Jane Fitton on 1 March 2011 (2 pages) |
5 May 2011 | Director's details changed for Caroline Jane Fitton on 1 March 2011 (2 pages) |
5 May 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
3 February 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
3 February 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
1 April 2010 | Director's details changed for Jonathan Russell Fitton on 1 March 2010 (2 pages) |
1 April 2010 | Director's details changed for Caroline Jane Fitton on 1 March 2010 (2 pages) |
1 April 2010 | Director's details changed for Jonathan Russell Fitton on 1 March 2010 (2 pages) |
1 April 2010 | Director's details changed for Caroline Jane Fitton on 1 March 2010 (2 pages) |
1 April 2010 | Secretary's details changed for Jonathan Russell Fitton on 1 March 2010 (1 page) |
1 April 2010 | Director's details changed for Caroline Jane Fitton on 1 March 2010 (2 pages) |
1 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
1 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
1 April 2010 | Director's details changed for Jonathan Russell Fitton on 1 March 2010 (2 pages) |
1 April 2010 | Secretary's details changed for Jonathan Russell Fitton on 1 March 2010 (1 page) |
1 April 2010 | Secretary's details changed for Jonathan Russell Fitton on 1 March 2010 (1 page) |
25 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
25 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
9 April 2009 | Return made up to 17/03/09; full list of members (4 pages) |
9 April 2009 | Return made up to 17/03/09; full list of members (4 pages) |
2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
11 April 2008 | Return made up to 17/03/08; full list of members (4 pages) |
11 April 2008 | Return made up to 17/03/08; full list of members (4 pages) |
3 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
3 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
10 April 2007 | Return made up to 17/03/07; full list of members (3 pages) |
10 April 2007 | Return made up to 17/03/07; full list of members (3 pages) |
4 April 2006 | Director's particulars changed (1 page) |
4 April 2006 | Director's particulars changed (1 page) |
4 April 2006 | Return made up to 17/03/06; full list of members (3 pages) |
4 April 2006 | Return made up to 17/03/06; full list of members (3 pages) |
17 January 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
17 January 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
5 April 2005 | Return made up to 17/03/05; full list of members
|
5 April 2005 | Return made up to 17/03/05; full list of members
|
12 December 2004 | Ad 30/08/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
12 December 2004 | Ad 30/08/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
12 December 2004 | Accounting reference date extended from 31/03/05 to 31/08/05 (1 page) |
12 December 2004 | Accounting reference date extended from 31/03/05 to 31/08/05 (1 page) |
19 November 2004 | Partic of mort/charge * (4 pages) |
19 November 2004 | Partic of mort/charge * (4 pages) |
14 August 2004 | Partic of mort/charge * (6 pages) |
14 August 2004 | Partic of mort/charge * (6 pages) |
17 March 2004 | Incorporation (17 pages) |
17 March 2004 | Incorporation (17 pages) |
17 March 2004 | Secretary resigned (1 page) |
17 March 2004 | Secretary resigned (1 page) |