Turriff
AB53 8JS
Scotland
Secretary Name | Turcan Connell Company Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 01 August 2012(7 years, 11 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 04 December 2018) |
Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
Secretary Name | Turcan Connell (Corporation) |
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Status | Resigned |
Appointed | 25 August 2004(same day as company formation) |
Correspondence Address | 5th Floor, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
Registered Address | 5th Floor Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
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Constituency | Edinburgh East |
Ward | City Centre |
100 at £1 | John Charles Forbes-leith 100.00% Ordinary |
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Latest Accounts | 31 March 2018 (5 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
5 September 2017 | Confirmation statement made on 25 August 2017 with updates (4 pages) |
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29 June 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
30 August 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
16 May 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
22 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
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14 July 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
5 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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11 June 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
8 October 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-10-08
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25 September 2012 | Termination of appointment of Turcan Connell as a secretary (1 page) |
25 September 2012 | Appointment of Turcan Connell Company Secretaries Limited as a secretary (2 pages) |
25 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
21 September 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
14 October 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
7 October 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
24 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (14 pages) |
5 May 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
7 September 2009 | Return made up to 25/08/09; full list of members (10 pages) |
2 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
24 September 2008 | Return made up to 25/08/08; no change of members (6 pages) |
25 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
21 September 2007 | Return made up to 25/08/07; no change of members (6 pages) |
1 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
19 September 2006 | Return made up to 25/08/06; full list of members (6 pages) |
20 December 2005 | Resolutions
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22 September 2005 | Return made up to 25/08/05; full list of members (6 pages) |
21 September 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
21 September 2005 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
25 August 2004 | Incorporation (16 pages) |