Falkirk
FK1 1HZ
Scotland
Secretary Name | Marjorie Vincent Smith |
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Nationality | British |
Status | Closed |
Appointed | 19 August 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Melville Street Falkirk FK1 1HZ Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 19 August 2005(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 19 August 2005(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 19 August 2005(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 2 Melville Street Falkirk FK1 1HZ Scotland |
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Constituency | Falkirk |
Ward | Falkirk North |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | James Smith 100.00% Ordinary A |
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Year | 2014 |
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Net Worth | £11,056 |
Cash | £16,985 |
Current Liabilities | £17,119 |
Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
31 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
15 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
15 September 2015 | Secretary's details changed for Marjorie Vincent Smith on 15 September 2015 (1 page) |
15 September 2015 | Director's details changed for James Smith on 15 September 2015 (2 pages) |
20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
19 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
19 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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27 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
21 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
15 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
27 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
17 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
19 August 2010 | Director's details changed for James Smith on 1 October 2009 (2 pages) |
19 August 2010 | Director's details changed for James Smith on 1 October 2009 (2 pages) |
19 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
2 September 2009 | Return made up to 19/08/09; full list of members (3 pages) |
17 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
19 September 2008 | Return made up to 19/08/08; full list of members (3 pages) |
13 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
26 September 2007 | Return made up to 19/08/07; full list of members (2 pages) |
17 April 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
25 September 2006 | Return made up to 19/08/06; full list of members (2 pages) |
9 September 2005 | Ad 19/08/05--------- si 99@1=99 ic 1/100 (2 pages) |
30 August 2005 | Director resigned (1 page) |
30 August 2005 | Secretary resigned (1 page) |
30 August 2005 | Director resigned (1 page) |
23 August 2005 | New secretary appointed (2 pages) |
23 August 2005 | New director appointed (2 pages) |
19 August 2005 | Incorporation (15 pages) |