Forres
Morayshire
IV36 1JT
Scotland
Secretary Name | Margaret McFadden |
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Nationality | British |
Status | Resigned |
Appointed | 20 October 2004(1 month, 1 week after company formation) |
Appointment Duration | 7 years, 5 months (resigned 19 March 2012) |
Role | Secretary |
Correspondence Address | 39 Mannachie Road Forres Morayshire IV36 2JT Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 13 September 2004(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 13 September 2004(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Clava House Cradlehall Business Park Inverness IV2 5GH Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Inverness South |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £362 |
Cash | £1,804 |
Current Liabilities | £37,842 |
Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
1 December 2014 | Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ to Clava House Cradlehall Business Park Inverness IV2 5GH on 1 December 2014 (2 pages) |
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1 December 2014 | Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ to Clava House Cradlehall Business Park Inverness IV2 5GH on 1 December 2014 (2 pages) |
26 November 2014 | Withdraw the company strike off application (1 page) |
4 November 2014 | Court order notice of winding up (1 page) |
4 November 2014 | Notice of winding up order (1 page) |
21 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
25 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 July 2014 | Voluntary strike-off action has been suspended (1 page) |
15 July 2014 | Application to strike the company off the register (3 pages) |
25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
30 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
14 November 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (3 pages) |
12 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
20 March 2012 | Termination of appointment of Margaret Mcfadden as a secretary (1 page) |
3 November 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
21 March 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
4 November 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
18 December 2009 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
2 November 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
31 July 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
4 November 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
17 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
17 September 2008 | Director's change of particulars / paul mcfadden / 12/09/2008 (1 page) |
17 January 2008 | Return made up to 13/09/07; full list of members (2 pages) |
9 August 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
6 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
20 December 2005 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
20 September 2005 | Return made up to 13/09/05; full list of members (2 pages) |
5 November 2004 | New director appointed (2 pages) |
5 November 2004 | New secretary appointed (2 pages) |
15 September 2004 | Director resigned (1 page) |
15 September 2004 | Secretary resigned (1 page) |
13 September 2004 | Incorporation (16 pages) |