Dumfries
DG1 1RP
Scotland
Director Name | Tracy Kelly |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 26 Woodgrove Road Dumfries DG1 1RP Scotland |
Secretary Name | Tracy Kelly |
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Nationality | British |
Status | Resigned |
Appointed | 15 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 26 Woodgrove Road Dumfries DG1 1RP Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 15 September 2004(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | Farries Kirk & McVean Dumfries Enterprise Park Heathhall Dumfries Dumfries & Galloway DG1 3SJ Scotland |
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Constituency | Dumfries and Galloway |
Ward | Lochar |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | Mrs Tracy Kelly 50.00% Ordinary |
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50 at £1 | Thomas Kelly 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£3,797 |
Cash | £5,105 |
Current Liabilities | £12,424 |
Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
23 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
27 July 2018 | Application to strike the company off the register (3 pages) |
29 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
2 May 2018 | Termination of appointment of Tracy Kelly as a director on 2 May 2018 (1 page) |
2 May 2018 | Termination of appointment of Tracy Kelly as a secretary on 2 May 2018 (1 page) |
26 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
15 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
15 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
15 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
15 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
15 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders (5 pages) |
15 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders (5 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
16 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
18 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
18 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
18 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
18 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
22 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
22 September 2010 | Director's details changed for Tracy Kelly on 15 September 2010 (2 pages) |
22 September 2010 | Director's details changed for Tracy Kelly on 15 September 2010 (2 pages) |
22 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
22 September 2010 | Director's details changed for Thomas Kelly on 15 September 2010 (2 pages) |
22 September 2010 | Director's details changed for Thomas Kelly on 15 September 2010 (2 pages) |
28 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
28 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
15 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
15 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
19 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
19 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
15 September 2008 | Return made up to 15/09/08; full list of members (4 pages) |
15 September 2008 | Return made up to 15/09/08; full list of members (4 pages) |
17 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
17 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
8 October 2007 | Return made up to 15/09/07; no change of members (7 pages) |
8 October 2007 | Return made up to 15/09/07; no change of members (7 pages) |
21 May 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
21 May 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
20 February 2007 | Registered office changed on 20/02/07 from: 30 castle street dumfries DG1 1EN (1 page) |
20 February 2007 | Registered office changed on 20/02/07 from: 30 castle street dumfries DG1 1EN (1 page) |
7 November 2006 | Return made up to 15/09/06; full list of members (7 pages) |
7 November 2006 | Return made up to 15/09/06; full list of members (7 pages) |
31 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
31 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
5 October 2005 | Return made up to 15/09/05; full list of members
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5 October 2005 | Return made up to 15/09/05; full list of members
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15 September 2004 | Secretary resigned (1 page) |
15 September 2004 | Secretary resigned (1 page) |
15 September 2004 | Incorporation (17 pages) |
15 September 2004 | Incorporation (17 pages) |