Stair
Mauchline
Ayrshire
KA5 5HW
Scotland
Director Name | William Gordon |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 September 2005(5 months, 1 week after company formation) |
Appointment Duration | 12 years, 4 months (closed 27 January 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Calderbank Mill Lochwinnoch PA12 4DJ Scotland |
Director Name | Sally Isobel Woof |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 September 2005(5 months, 1 week after company formation) |
Appointment Duration | 12 years, 4 months (closed 27 January 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Stivers Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SN |
Secretary Name | Sally Isobel Woof |
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Nationality | British |
Status | Closed |
Appointed | 16 September 2005(5 months, 1 week after company formation) |
Appointment Duration | 12 years, 4 months (closed 27 January 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Stivers Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SN |
Director Name | Ewan John Henderson |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2005(1 week after company formation) |
Appointment Duration | 5 months (resigned 16 September 2005) |
Role | Chartered Accountant |
Correspondence Address | Flat 3/5, 15 Clarendon Street Glasgow G20 7QP Scotland |
Director Name | Mr George Daniel Tait |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2005(1 week after company formation) |
Appointment Duration | 5 months (resigned 16 September 2005) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 14 Fitzroy Place Glasgow Lanarkshire G3 7RW Scotland |
Secretary Name | Mr George Daniel Tait |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 April 2005(1 week after company formation) |
Appointment Duration | 5 months (resigned 16 September 2005) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 14 Fitzroy Place Glasgow Lanarkshire G3 7RW Scotland |
Director Name | DM Director (Corporation) |
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Status | Resigned |
Appointed | 07 April 2005(same day as company formation) |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
Secretary Name | DM Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 07 April 2005(same day as company formation) |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
Registered Address | 16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
27 January 2018 | Final Gazette dissolved following liquidation (1 page) |
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27 October 2017 | Return of final meeting of voluntary winding up (13 pages) |
27 October 2017 | Return of final meeting of voluntary winding up (13 pages) |
25 May 2011 | Resolutions
|
25 May 2011 | Resolutions
|
17 May 2011 | Resolutions
|
17 May 2011 | Resolutions
|
11 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders Statement of capital on 2011-04-11
|
11 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders Statement of capital on 2011-04-11
|
11 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders Statement of capital on 2011-04-11
|
4 April 2011 | Full accounts made up to 31 December 2010 (11 pages) |
4 April 2011 | Full accounts made up to 31 December 2010 (11 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
14 April 2010 | Director's details changed for William Gordon on 1 January 2010 (2 pages) |
14 April 2010 | Director's details changed for William Gordon on 1 January 2010 (2 pages) |
14 April 2010 | Director's details changed for Sally Isobel Woof on 1 January 2010 (2 pages) |
14 April 2010 | Director's details changed for Sally Isobel Woof on 1 January 2010 (2 pages) |
14 April 2010 | Director's details changed for Sally Isobel Woof on 1 January 2010 (2 pages) |
14 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
14 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
14 April 2010 | Director's details changed for William Gordon on 1 January 2010 (2 pages) |
14 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
9 December 2009 | Full accounts made up to 31 December 2008 (11 pages) |
9 December 2009 | Full accounts made up to 31 December 2008 (11 pages) |
5 June 2009 | Return made up to 07/04/09; full list of members (4 pages) |
5 June 2009 | Return made up to 07/04/09; full list of members (4 pages) |
5 November 2008 | Full accounts made up to 31 December 2007 (11 pages) |
5 November 2008 | Full accounts made up to 31 December 2007 (11 pages) |
29 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
29 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
8 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
8 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
30 April 2007 | Return made up to 07/04/07; full list of members (3 pages) |
30 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
30 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
30 April 2007 | Return made up to 07/04/07; full list of members (3 pages) |
9 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
9 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
15 May 2006 | Return made up to 07/04/06; full list of members (7 pages) |
15 May 2006 | Return made up to 07/04/06; full list of members (7 pages) |
10 October 2005 | New director appointed (2 pages) |
10 October 2005 | New director appointed (2 pages) |
5 October 2005 | New director appointed (2 pages) |
5 October 2005 | Director resigned (1 page) |
5 October 2005 | Director resigned (1 page) |
5 October 2005 | Secretary resigned;director resigned (1 page) |
5 October 2005 | New director appointed (2 pages) |
5 October 2005 | New secretary appointed;new director appointed (2 pages) |
5 October 2005 | New secretary appointed;new director appointed (2 pages) |
5 October 2005 | Secretary resigned;director resigned (1 page) |
1 June 2005 | Particulars of contract relating to shares (5 pages) |
1 June 2005 | Particulars of contract relating to shares (5 pages) |
1 June 2005 | Ad 26/05/05--------- £ si 15878@1=15878 £ ic 2/15880 (2 pages) |
1 June 2005 | Ad 26/05/05--------- £ si 15878@1=15878 £ ic 2/15880 (2 pages) |
31 May 2005 | £ nc 100/15880 25/05/05 (1 page) |
31 May 2005 | Resolutions
|
31 May 2005 | £ nc 100/15880 25/05/05 (1 page) |
31 May 2005 | Resolutions
|
28 April 2005 | New director appointed (3 pages) |
28 April 2005 | Resolutions
|
28 April 2005 | Secretary resigned (1 page) |
28 April 2005 | New director appointed (3 pages) |
28 April 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
28 April 2005 | Secretary resigned (1 page) |
28 April 2005 | New secretary appointed;new director appointed (3 pages) |
28 April 2005 | Director resigned (1 page) |
28 April 2005 | Resolutions
|
28 April 2005 | Director resigned (1 page) |
28 April 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
28 April 2005 | New secretary appointed;new director appointed (3 pages) |
7 April 2005 | Incorporation (27 pages) |
7 April 2005 | Incorporation (27 pages) |