Portmahomack
Tain
Ross Shire
IV20 1YW
Scotland
Secretary Name | Brenda Lilian Ellis |
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Nationality | British |
Status | Closed |
Appointed | 05 October 2004(same day as company formation) |
Role | Secretary |
Correspondence Address | 2 Gaza Portmahomack Tain Ross Shire IV20 1YW Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 05 October 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 | 05 October 2004(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 10 Knockbreck Street Tain Ross Shire IV19 1BJ Scotland |
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Constituency | Caithness, Sutherland and Easter Ross |
Ward | Tain and Easter Ross |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Brenda Lilian Ellis 50.00% Ordinary |
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1 at £1 | Raymond Ellis 50.00% Ordinary |
Year | 2014 |
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Net Worth | £96,050 |
Cash | £102,253 |
Current Liabilities | £6,966 |
Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
27 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
12 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
1 July 2016 | Application to strike the company off the register (3 pages) |
1 July 2016 | Application to strike the company off the register (3 pages) |
15 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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9 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
9 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
10 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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1 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
1 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
24 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
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24 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
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24 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
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13 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
13 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
10 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
10 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
10 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
1 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
1 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
13 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
13 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
13 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
5 July 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
5 July 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
12 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
12 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
12 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
5 March 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
5 March 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
7 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
7 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
7 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
6 October 2009 | Director's details changed for Raymond Ellis on 6 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Raymond Ellis on 6 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Raymond Ellis on 6 October 2009 (2 pages) |
14 April 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
14 April 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
14 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
14 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
14 July 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
14 July 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
15 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
15 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
31 August 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
31 August 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
23 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
23 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
24 July 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
24 July 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
21 November 2005 | Return made up to 03/10/05; full list of members (2 pages) |
21 November 2005 | Return made up to 03/10/05; full list of members (2 pages) |
18 October 2004 | New secretary appointed (2 pages) |
18 October 2004 | New secretary appointed (2 pages) |
18 October 2004 | New director appointed (2 pages) |
18 October 2004 | New director appointed (2 pages) |
9 October 2004 | Secretary resigned (1 page) |
9 October 2004 | Director resigned (1 page) |
9 October 2004 | Director resigned (1 page) |
9 October 2004 | Secretary resigned (1 page) |
5 October 2004 | Incorporation (16 pages) |
5 October 2004 | Incorporation (16 pages) |