Inverness
Inverness Shire
IV2 4HW
Scotland
Secretary Name | Catherine Francoise Raguenet |
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Nationality | British |
Status | Closed |
Appointed | 30 August 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Cauldeen Road Inverness Inverness Shire IV2 4HW Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 30 August 2005(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 30 August 2005(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Ness Horizons Centre Kintail House Beechwood Business Park Inverness IV2 3BW Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Inverness South |
6 at 1 | Frederic Raguenet 75.00% Ordinary |
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2 at 1 | Ms Catherine Raguenet 25.00% Ordinary |
Year | 2014 |
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Net Worth | £1,366 |
Cash | £22,364 |
Current Liabilities | £29,300 |
Latest Accounts | 31 August 2009 (14 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
1 December 2014 | Final Gazette dissolved following liquidation (1 page) |
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1 December 2014 | Final Gazette dissolved following liquidation (1 page) |
1 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 September 2014 | Notice of final meeting of creditors (12 pages) |
1 September 2014 | Notice of final meeting of creditors (12 pages) |
1 September 2014 | Return of final meeting of voluntary winding up (3 pages) |
1 September 2014 | Return of final meeting of voluntary winding up (3 pages) |
7 June 2010 | Registered office address changed from 106 Holm Farm Road Inverness Highlands IV2 6BF on 7 June 2010 (2 pages) |
7 June 2010 | Registered office address changed from 106 Holm Farm Road Inverness Highlands IV2 6BF on 7 June 2010 (2 pages) |
7 June 2010 | Registered office address changed from 106 Holm Farm Road Inverness Highlands IV2 6BF on 7 June 2010 (2 pages) |
3 June 2010 | Resolutions
|
3 June 2010 | Resolutions
|
5 February 2010 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
5 February 2010 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
2 February 2010 | Registered office address changed from 20 Cauldeen Road Inverness IV2 4HW on 2 February 2010 (2 pages) |
2 February 2010 | Registered office address changed from 20 Cauldeen Road Inverness IV2 4HW on 2 February 2010 (2 pages) |
2 February 2010 | Registered office address changed from 20 Cauldeen Road Inverness IV2 4HW on 2 February 2010 (2 pages) |
4 December 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (5 pages) |
4 December 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (5 pages) |
7 October 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
7 October 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
7 October 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
7 October 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
29 September 2009 | Return made up to 30/08/08; full list of members (8 pages) |
29 September 2009 | Return made up to 30/08/08; full list of members (8 pages) |
7 April 2008 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
7 April 2008 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
5 April 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
5 April 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
20 November 2007 | Return made up to 30/08/07; full list of members
|
20 November 2007 | Return made up to 30/08/07; full list of members
|
31 October 2006 | Return made up to 30/08/06; full list of members (6 pages) |
31 October 2006 | Return made up to 30/08/06; full list of members (6 pages) |
23 September 2005 | Ad 14/09/05--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
23 September 2005 | Ad 14/09/05--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
21 September 2005 | New secretary appointed (2 pages) |
21 September 2005 | New secretary appointed (2 pages) |
13 September 2005 | New director appointed (2 pages) |
13 September 2005 | New director appointed (2 pages) |
1 September 2005 | Secretary resigned (1 page) |
1 September 2005 | Director resigned (1 page) |
1 September 2005 | Director resigned (1 page) |
1 September 2005 | Secretary resigned (1 page) |
30 August 2005 | Incorporation (16 pages) |
30 August 2005 | Incorporation (16 pages) |