Inverness
Inverness Shire
IV3 5PF
Scotland
Secretary Name | Mrs Jodi Louise Sharpe |
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Nationality | British |
Status | Resigned |
Appointed | 17 October 2005(same day as company formation) |
Role | Secretary |
Correspondence Address | 32 Ballifeary Road Inverness Inverness Shire IV3 5PF Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 17 October 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 | 17 October 2005(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 10 Knockbreck Street Tain Ross Shire IV19 1BJ Scotland |
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Constituency | Caithness, Sutherland and Easter Ross |
Ward | Tain and Easter Ross |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | Neil Sharpe 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £252 |
Cash | £4,330 |
Current Liabilities | £6,365 |
Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
11 January 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
8 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
7 October 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
7 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
29 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
10 October 2018 | Confirmation statement made on 3 October 2018 with updates (5 pages) |
31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
8 December 2017 | Statement of capital following an allotment of shares on 22 November 2017
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8 December 2017 | Statement of capital following an allotment of shares on 22 November 2017
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10 October 2017 | Notification of Neil Alistair Sharpe as a person with significant control on 6 April 2016 (2 pages) |
10 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
10 October 2017 | Notification of Neil Alistair Sharpe as a person with significant control on 6 April 2016 (2 pages) |
10 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
24 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
24 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
22 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
22 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
4 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
4 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
12 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
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28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
20 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
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19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
12 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
12 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
16 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
16 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
30 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (3 pages) |
30 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (3 pages) |
24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
3 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
3 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
5 September 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
5 September 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
5 September 2011 | Termination of appointment of Jodi Sharpe as a secretary (2 pages) |
5 September 2011 | Termination of appointment of Jodi Sharpe as a secretary (2 pages) |
4 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
4 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
13 July 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
13 July 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
22 October 2009 | Director's details changed for Neil Alistair Sharpe on 22 October 2009 (2 pages) |
22 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
22 October 2009 | Director's details changed for Neil Alistair Sharpe on 22 October 2009 (2 pages) |
22 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
22 October 2009 | Secretary's details changed for Jodi Louise Smiga on 22 October 2009 (1 page) |
22 October 2009 | Secretary's details changed for Jodi Louise Smiga on 22 October 2009 (1 page) |
24 September 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
24 September 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
27 October 2008 | Return made up to 17/10/08; full list of members (3 pages) |
27 October 2008 | Return made up to 17/10/08; full list of members (3 pages) |
8 August 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
8 August 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
24 October 2007 | Return made up to 17/10/07; full list of members (2 pages) |
24 October 2007 | Return made up to 17/10/07; full list of members (2 pages) |
12 April 2007 | Accounting reference date extended from 31/10/06 to 30/11/06 (1 page) |
12 April 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
12 April 2007 | Accounting reference date extended from 31/10/06 to 30/11/06 (1 page) |
12 April 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
20 March 2007 | Secretary's particulars changed (1 page) |
20 March 2007 | Director's particulars changed (1 page) |
20 March 2007 | Secretary's particulars changed (1 page) |
20 March 2007 | Director's particulars changed (1 page) |
16 November 2006 | Return made up to 17/10/06; full list of members (2 pages) |
16 November 2006 | Return made up to 17/10/06; full list of members (2 pages) |
18 November 2005 | New secretary appointed (2 pages) |
18 November 2005 | New director appointed (2 pages) |
18 November 2005 | New director appointed (2 pages) |
18 November 2005 | New secretary appointed (2 pages) |
20 October 2005 | Director resigned (1 page) |
20 October 2005 | Secretary resigned (1 page) |
20 October 2005 | Director resigned (1 page) |
20 October 2005 | Secretary resigned (1 page) |
17 October 2005 | Incorporation (16 pages) |
17 October 2005 | Incorporation (16 pages) |