Airth Castle Park
Airth
Stirlingshire
FK2 8GN
Scotland
Director Name | Mr David Kenneth Skilling |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 November 2004(3 weeks, 1 day after company formation) |
Appointment Duration | 16 years (closed 03 November 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3 Bruce Gate Airth Falkirk Stirlingshire FK2 8GN Scotland |
Director Name | Keith David Skilling |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 October 2004(same day as company formation) |
Role | Head Of It |
Country of Residence | United Kingdom |
Correspondence Address | 7 Mulloch Avenue Thornsbbrooke Falkirk Stirlingshire Fk2 86n |
Director Name | Janet Greenaway Johnston |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2004(3 weeks, 1 day after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 January 2010) |
Role | Sales Consultant |
Country of Residence | Scotland |
Correspondence Address | Hardilands Farm Bothkennar FK2 8PP Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 14 October 2004(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | www.soluis.co.uk |
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Registered Address | 31a King Street Stenhousemuir FK5 4HD Scotland |
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Constituency | Falkirk |
Ward | Carse, Kinnaird and Tryst |
Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
3 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
10 August 2020 | Application to strike the company off the register (4 pages) |
24 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
26 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
16 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
26 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
1 November 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
1 November 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
21 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
21 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
25 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
25 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
22 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
22 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
11 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
11 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
3 August 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
3 August 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
9 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
9 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
23 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
23 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
18 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
18 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
13 September 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
13 September 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
12 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
24 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
24 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
16 October 2011 | Termination of appointment of Janet Johnston as a director (1 page) |
16 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
16 October 2011 | Termination of appointment of Janet Johnston as a director (1 page) |
16 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
2 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
2 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
4 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
4 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
5 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
5 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
24 October 2009 | Director's details changed for David Kenneth Skilling on 24 October 2009 (2 pages) |
24 October 2009 | Director's details changed for Janet Greenaway Johnston on 24 October 2009 (2 pages) |
24 October 2009 | Director's details changed for David Kenneth Skilling on 24 October 2009 (2 pages) |
24 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
24 October 2009 | Director's details changed for Janet Greenaway Johnston on 24 October 2009 (2 pages) |
24 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
30 September 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
30 September 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
8 December 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
8 December 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
21 November 2008 | Return made up to 14/10/08; full list of members (3 pages) |
21 November 2008 | Return made up to 14/10/08; full list of members (3 pages) |
21 November 2007 | Return made up to 14/10/07; full list of members (2 pages) |
21 November 2007 | Return made up to 14/10/07; full list of members (2 pages) |
11 June 2007 | Return made up to 14/10/06; full list of members (2 pages) |
11 June 2007 | Return made up to 14/10/06; full list of members (2 pages) |
8 March 2007 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
8 March 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
8 March 2007 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
8 March 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
13 January 2006 | Return made up to 14/10/05; full list of members (7 pages) |
13 January 2006 | Return made up to 14/10/05; full list of members (7 pages) |
10 November 2004 | New director appointed (2 pages) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | New director appointed (2 pages) |
10 November 2004 | New director appointed (2 pages) |
10 November 2004 | New director appointed (2 pages) |
15 October 2004 | Secretary resigned (1 page) |
15 October 2004 | Secretary resigned (1 page) |
14 October 2004 | Incorporation (17 pages) |
14 October 2004 | Incorporation (17 pages) |