Laurencekirk
Aberdeenshire
AB30 1ER
Scotland
Secretary Name | Michelle Louise Muir |
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Nationality | British |
Status | Closed |
Appointed | 21 September 2004(4 days after company formation) |
Appointment Duration | 12 years (closed 20 September 2016) |
Role | Company Director |
Correspondence Address | Auchcairnie Croft Laurencekirk Aberdeenshire AB30 1ER Scotland |
Director Name | Pf & S (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 17 September 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 | 17 September 2004(same day as company formation) |
Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Registered Address | 182 Archbold Accountancy Limited High Street Montrose Angus DD10 8PH Scotland |
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Constituency | Angus |
Ward | Montrose and District |
1 at £0.5 | Gordon Robert Charles Muircrof Muir 50.00% Ordinary |
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1 at £0.5 | Michelle L. Muir 50.00% Ordinary |
Year | 2014 |
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Net Worth | £336 |
Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
26 June 2016 | Application to strike the company off the register (3 pages) |
6 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
16 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
5 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
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5 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
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26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
9 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
9 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
4 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
4 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
17 September 2010 | Director's details changed for Gordon Robert Charles Muircroft Muir on 17 September 2010 (2 pages) |
17 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
14 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
1 December 2009 | Registered office address changed from Auchcairnie Croft Laurencekirk Aberdeenshire AB30 1ER on 1 December 2009 (1 page) |
1 December 2009 | Registered office address changed from Auchcairnie Croft Laurencekirk Aberdeenshire AB30 1ER on 1 December 2009 (1 page) |
1 December 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
3 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
24 December 2008 | Amended accounts made up to 30 September 2007 (4 pages) |
18 December 2008 | Return made up to 17/09/08; full list of members (3 pages) |
26 November 2008 | Amended accounts made up to 30 September 2007 (4 pages) |
22 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
5 November 2007 | Return made up to 17/09/07; full list of members (2 pages) |
9 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
14 November 2006 | Return made up to 17/09/06; full list of members (2 pages) |
7 November 2005 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
14 October 2005 | Return made up to 17/09/05; full list of members (2 pages) |
12 October 2004 | Resolutions
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27 September 2004 | Resolutions
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27 September 2004 | Secretary resigned (1 page) |
27 September 2004 | New secretary appointed (2 pages) |
27 September 2004 | Director resigned (1 page) |
27 September 2004 | New director appointed (2 pages) |
17 September 2004 | Incorporation (15 pages) |