Montrose
Angus
DD10 9NH
Scotland
Secretary Name | Ian Gray |
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Nationality | British |
Status | Closed |
Appointed | 19 May 2004(6 days after company formation) |
Appointment Duration | 10 years, 2 months (closed 01 August 2014) |
Role | Company Director |
Correspondence Address | 15 Rossie Island Road Montrose Angus DD10 9NH Scotland |
Director Name | Pf & S (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 13 May 2004(same day as company formation) |
Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 13 May 2004(same day as company formation) |
Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Registered Address | 15 Rossie Island Road Montrose Angus DD10 9NH Scotland |
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Constituency | Angus |
Ward | Montrose and District |
1 at £1 | Celia Mary Gray 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,297 |
Cash | £3,589 |
Current Liabilities | £2,618 |
Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
1 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
31 March 2014 | Application to strike the company off the register (2 pages) |
31 March 2014 | Application to strike the company off the register (2 pages) |
9 September 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
9 September 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
3 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders Statement of capital on 2013-06-03
|
3 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders Statement of capital on 2013-06-03
|
5 December 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
5 December 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
14 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
14 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
24 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
24 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
15 October 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
15 October 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
26 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
26 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
26 May 2010 | Director's details changed for Celia Mary Gray on 1 May 2010 (2 pages) |
26 May 2010 | Director's details changed for Celia Mary Gray on 1 May 2010 (2 pages) |
26 May 2010 | Director's details changed for Celia Mary Gray on 1 May 2010 (2 pages) |
26 August 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
26 August 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
26 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
26 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
10 November 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
10 November 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
16 September 2008 | Return made up to 13/05/08; no change of members (6 pages) |
16 September 2008 | Return made up to 13/05/08; no change of members (6 pages) |
18 August 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
18 August 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
8 June 2007 | Return made up to 13/05/07; no change of members (6 pages) |
8 June 2007 | Return made up to 13/05/07; no change of members (6 pages) |
5 January 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
5 January 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
16 May 2006 | Return made up to 13/05/06; full list of members (6 pages) |
16 May 2006 | Return made up to 13/05/06; full list of members (6 pages) |
14 October 2005 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
14 October 2005 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
24 May 2005 | Return made up to 13/05/05; full list of members (6 pages) |
24 May 2005 | Return made up to 13/05/05; full list of members (6 pages) |
24 May 2004 | Secretary resigned (1 page) |
24 May 2004 | New secretary appointed (2 pages) |
24 May 2004 | Resolutions
|
24 May 2004 | New director appointed (2 pages) |
24 May 2004 | Resolutions
|
24 May 2004 | Secretary resigned (1 page) |
24 May 2004 | Director resigned (1 page) |
24 May 2004 | New secretary appointed (2 pages) |
24 May 2004 | New director appointed (2 pages) |
24 May 2004 | Director resigned (1 page) |
13 May 2004 | Incorporation (15 pages) |
13 May 2004 | Incorporation (15 pages) |