Westhill
Inverness
Highland
IV2 5DE
Scotland
Director Name | Ms Michelle Wade |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2014(9 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (closed 18 July 2017) |
Role | Food Product Development |
Country of Residence | England |
Correspondence Address | Strath Bay House Gairloch Ross Shire IV21 2BS Scotland |
Director Name | Mr Simon Giles Wade |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2014(9 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (closed 18 July 2017) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | Strath Bay House Gairloch Ross Shire IV21 2BS Scotland |
Director Name | Christopher Henry Saggers |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2005(same day as company formation) |
Role | Company Director |
Country of Residence | New Zealand |
Correspondence Address | 213 Ben Morven Road Blenheim New Zealand |
Director Name | Jennifer Joan Saggers |
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Date of Birth | May 1976 (Born 48 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 23 February 2005(same day as company formation) |
Role | Marketing Consultant |
Country of Residence | New Zealand |
Correspondence Address | 213 Ben Morven Road Blenheim New Zealand |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 23 February 2005(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | www.snack-wise.com |
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Registered Address | Strath Bay House Gairloch Ross Shire IV21 2BS Scotland |
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Constituency | Ross, Skye and Lochaber |
Ward | Wester Ross, Strathpeffer and Lochalsh |
Year | 2013 |
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Net Worth | £10 |
Cash | £10 |
Latest Accounts | 28 February 2016 (8 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 28 February |
18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
20 April 2017 | Application to strike the company off the register (3 pages) |
20 April 2017 | Application to strike the company off the register (3 pages) |
4 April 2017 | Termination of appointment of Christopher Henry Saggers as a director on 30 April 2016 (1 page) |
4 April 2017 | Termination of appointment of Jennifer Joan Saggers as a director on 30 April 2016 (1 page) |
4 April 2017 | Termination of appointment of Jennifer Joan Saggers as a director on 30 April 2016 (1 page) |
4 April 2017 | Termination of appointment of Christopher Henry Saggers as a director on 30 April 2016 (1 page) |
28 October 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
28 October 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
14 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
14 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
30 November 2015 | Micro company accounts made up to 28 February 2015 (2 pages) |
30 November 2015 | Micro company accounts made up to 28 February 2015 (2 pages) |
28 April 2015 | Appointment of Mr Simon Giles Wade as a director on 1 April 2014 (2 pages) |
28 April 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
28 April 2015 | Appointment of Mr Simon Giles Wade as a director on 1 April 2014 (2 pages) |
28 April 2015 | Appointment of Ms Michelle Wade as a director on 1 April 2014 (2 pages) |
28 April 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
28 April 2015 | Appointment of Ms Michelle Wade as a director on 1 April 2014 (2 pages) |
28 April 2015 | Appointment of Mr Simon Giles Wade as a director on 1 April 2014 (2 pages) |
28 April 2015 | Appointment of Ms Michelle Wade as a director on 1 April 2014 (2 pages) |
26 November 2014 | Micro company accounts made up to 28 February 2014 (2 pages) |
26 November 2014 | Micro company accounts made up to 28 February 2014 (2 pages) |
4 March 2014 | Director's details changed for Christopher Henry Saggers on 1 May 2013 (2 pages) |
4 March 2014 | Director's details changed for Jennifer Joan Saggers on 1 May 2013 (2 pages) |
4 March 2014 | Director's details changed for Christopher Henry Saggers on 1 May 2013 (2 pages) |
4 March 2014 | Director's details changed for Jennifer Joan Saggers on 1 May 2013 (2 pages) |
4 March 2014 | Director's details changed for Jennifer Joan Saggers on 1 May 2013 (2 pages) |
4 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
4 March 2014 | Director's details changed for Christopher Henry Saggers on 1 May 2013 (2 pages) |
4 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
7 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
7 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
15 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (5 pages) |
15 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (5 pages) |
14 December 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
14 December 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
9 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (5 pages) |
9 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (5 pages) |
22 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
22 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
24 February 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
24 February 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
2 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
2 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
4 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
4 March 2010 | Director's details changed for Christopher Henry Saggers on 1 October 2009 (2 pages) |
4 March 2010 | Director's details changed for Jennifer Joan Saggers on 1 October 2009 (2 pages) |
4 March 2010 | Director's details changed for Christopher Henry Saggers on 1 October 2009 (2 pages) |
4 March 2010 | Director's details changed for Christopher Henry Saggers on 1 October 2009 (2 pages) |
4 March 2010 | Director's details changed for Jennifer Joan Saggers on 1 October 2009 (2 pages) |
4 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
4 March 2010 | Director's details changed for Jennifer Joan Saggers on 1 October 2009 (2 pages) |
19 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
19 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
10 March 2009 | Return made up to 23/02/09; full list of members (4 pages) |
10 March 2009 | Return made up to 23/02/09; full list of members (4 pages) |
31 October 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
31 October 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
28 February 2008 | Return made up to 23/02/08; full list of members (4 pages) |
28 February 2008 | Return made up to 23/02/08; full list of members (4 pages) |
9 January 2008 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
9 January 2008 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
28 February 2007 | Return made up to 23/02/07; full list of members (3 pages) |
28 February 2007 | Director's particulars changed (1 page) |
28 February 2007 | Director's particulars changed (1 page) |
28 February 2007 | Director's particulars changed (1 page) |
28 February 2007 | Director's particulars changed (1 page) |
28 February 2007 | Return made up to 23/02/07; full list of members (3 pages) |
6 December 2006 | Accounts for a dormant company made up to 28 February 2006 (4 pages) |
6 December 2006 | Accounts for a dormant company made up to 28 February 2006 (4 pages) |
8 March 2006 | Return made up to 23/02/06; full list of members (3 pages) |
8 March 2006 | Return made up to 23/02/06; full list of members (3 pages) |
24 February 2005 | Secretary resigned (1 page) |
24 February 2005 | Secretary resigned (1 page) |
23 February 2005 | Incorporation (17 pages) |
23 February 2005 | Incorporation (17 pages) |