Bathgate
West Lothian
EH48 2QT
Scotland
Secretary Name | Linda Anne McCaig |
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Nationality | British |
Status | Closed |
Appointed | 10 August 2005(1 day after company formation) |
Appointment Duration | 11 years, 3 months (closed 29 November 2016) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 13 Hope Park Gardens Bathgate West Lothian EH48 2QT Scotland |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 09 August 2005(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 09 August 2005(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Telephone | 01506 656534 |
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Telephone region | Bathgate |
Registered Address | 13 Hope Park Gardens Bathgate West Lothian EH48 2QT Scotland |
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Constituency | Linlithgow and East Falkirk |
Ward | Bathgate |
2 at £1 | James Mccaig 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£12,990 |
Cash | £943 |
Current Liabilities | £15,998 |
Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
5 September 2016 | Application to strike the company off the register (3 pages) |
23 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
5 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-05
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5 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-05
|
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
10 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-10
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10 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-10
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8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
27 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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3 January 2013 | Total exemption full accounts made up to 31 March 2012 (5 pages) |
20 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
20 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
6 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
6 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
31 August 2010 | Director's details changed for James Holland Mccaig on 9 August 2010 (2 pages) |
31 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Director's details changed for James Holland Mccaig on 9 August 2010 (2 pages) |
31 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
24 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
29 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
29 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
9 January 2008 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
9 January 2008 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
9 October 2007 | Return made up to 09/08/07; full list of members (2 pages) |
31 October 2006 | Return made up to 09/08/06; full list of members (2 pages) |
16 August 2005 | New director appointed (2 pages) |
16 August 2005 | New secretary appointed (2 pages) |
10 August 2005 | Secretary resigned (1 page) |
10 August 2005 | Director resigned (1 page) |
9 August 2005 | Incorporation (13 pages) |