Pumpherston
Livingston
West Lothian
EH53 0LX
Scotland
Secretary Name | Daniel Fargnoli |
---|---|
Nationality | Italian |
Status | Resigned |
Appointed | 30 August 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 36 Uphall Station Road Pumpherston, Pumpherston Livingston West Lothian EH53 0LP Scotland |
Secretary Name | Umberto Bianchi |
---|---|
Nationality | Italian |
Status | Resigned |
Appointed | 31 August 2005(1 day after company formation) |
Appointment Duration | 6 years (resigned 01 September 2011) |
Role | Caterer |
Correspondence Address | 48 Gilberstoun Brig Edinburgh Midlothian EH15 2RP Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
---|---|
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) |
---|---|
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 | 10 Old Woodwynd Road Kilwinning Ayrshire KA13 7DL Scotland |
---|---|
Constituency | North Ayrshire and Arran |
Ward | Kilwinning |
2 at £1 | Guido Fargnoli 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£37,922 |
Cash | £14,383 |
Current Liabilities | £173,903 |
Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
2 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
16 September 2015 | Application to strike the company off the register (2 pages) |
16 September 2015 | Application to strike the company off the register (2 pages) |
3 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
3 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
28 October 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
28 October 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
17 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
17 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
22 October 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
22 October 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
12 October 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (3 pages) |
12 October 2012 | Termination of appointment of Umberto Bianchi as a secretary (1 page) |
12 October 2012 | Termination of appointment of Umberto Bianchi as a secretary (1 page) |
12 October 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (3 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
22 November 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
22 November 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
2 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
2 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
17 November 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
17 November 2010 | Director's details changed for Guido Fargnoli on 29 August 2010 (2 pages) |
17 November 2010 | Director's details changed for Guido Fargnoli on 29 August 2010 (2 pages) |
17 November 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
23 November 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (3 pages) |
23 November 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (3 pages) |
1 June 2009 | Registered office changed on 01/06/2009 from 2 letham holdings pumpherston livingston EH53 0LX (1 page) |
1 June 2009 | Registered office changed on 01/06/2009 from 2 letham holdings pumpherston livingston EH53 0LX (1 page) |
8 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
8 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
11 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
11 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
20 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
20 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
26 October 2007 | Return made up to 30/08/07; full list of members (2 pages) |
26 October 2007 | Return made up to 30/08/07; full list of members (2 pages) |
2 May 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
2 May 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
8 September 2006 | New secretary appointed (2 pages) |
8 September 2006 | Return made up to 30/08/06; full list of members (7 pages) |
8 September 2006 | New secretary appointed (2 pages) |
8 September 2006 | Return made up to 30/08/06; full list of members (7 pages) |
21 February 2006 | Secretary resigned (1 page) |
21 February 2006 | Secretary resigned (1 page) |
14 September 2005 | Secretary's particulars changed (1 page) |
14 September 2005 | Secretary's particulars changed (1 page) |
2 September 2005 | Secretary resigned (1 page) |
2 September 2005 | Director resigned (1 page) |
2 September 2005 | Secretary resigned (1 page) |
2 September 2005 | Director resigned (1 page) |
1 September 2005 | New director appointed (2 pages) |
1 September 2005 | New secretary appointed (2 pages) |
1 September 2005 | New secretary appointed (2 pages) |
1 September 2005 | New director appointed (2 pages) |
30 August 2005 | Incorporation (16 pages) |
30 August 2005 | Incorporation (16 pages) |