Carslogie Road
Cupar
Fife
KY15 4HY
Scotland
Director Name | Miss Annaline Rae Webster |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 October 2005(same day as company formation) |
Role | Lawyer |
Country of Residence | Scotland |
Correspondence Address | Tailabout Farmhouse Pitscottie Road Cupar Fife KY15 5ST Scotland |
Secretary Name | Miss Annaline Rae Webster |
---|---|
Nationality | British |
Status | Closed |
Appointed | 24 October 2005(same day as company formation) |
Role | Lawyer |
Country of Residence | Scotland |
Correspondence Address | Tailabout Farmhouse Pitscottie Road Cupar Fife KY15 5ST Scotland |
Director Name | HOGG Johnston Directors Ltd. (Corporation) |
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Status | Resigned |
Appointed | 24 October 2005(same day as company formation) |
Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
Secretary Name | HOGG Johnston Secretaries Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 October 2005(same day as company formation) |
Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
Registered Address | 7 Queens Gardens Aberdeen AB15 4YD Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 10 other UK companies use this postal address |
30 at £1 | Annaline Rae Webster 30.00% Ordinary |
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30 at £1 | George Bowie Watson 30.00% Ordinary |
20 at £1 | John Barr 20.00% Ordinary |
20 at £1 | Shirley Hutchison 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£71,827 |
Current Liabilities | £711,874 |
Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
26 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 February 2015 | Final Gazette dissolved following liquidation (1 page) |
26 February 2015 | Final Gazette dissolved following liquidation (1 page) |
26 November 2014 | Notice of move from Administration to Dissolution (20 pages) |
26 November 2014 | Notice of move from Administration to Dissolution (20 pages) |
11 July 2014 | Administrator's progress report (13 pages) |
11 July 2014 | Administrator's progress report (13 pages) |
7 February 2014 | Statement of administrator's deemed proposal (1 page) |
7 February 2014 | Statement of administrator's deemed proposal (1 page) |
23 January 2014 | Statement of administrator's proposal (22 pages) |
23 January 2014 | Statement of administrator's proposal (22 pages) |
24 December 2013 | Statement of affairs with form 2.13B(SCOT) (17 pages) |
24 December 2013 | Statement of affairs with form 2.13B(SCOT) (17 pages) |
2 December 2013 | Appointment of an administrator (8 pages) |
2 December 2013 | Registered office address changed from 6 Ladywynd Cupar Fife KY15 4DE on 2 December 2013 (3 pages) |
2 December 2013 | Registered office address changed from 6 Ladywynd Cupar Fife KY15 4DE on 2 December 2013 (3 pages) |
2 December 2013 | Appointment of an administrator (8 pages) |
2 December 2013 | Registered office address changed from 6 Ladywynd Cupar Fife KY15 4DE on 2 December 2013 (3 pages) |
5 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
5 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
29 August 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
29 August 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
26 June 2013 | Previous accounting period shortened from 30 September 2012 to 31 August 2012 (1 page) |
26 June 2013 | Previous accounting period shortened from 30 September 2012 to 31 August 2012 (1 page) |
1 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (6 pages) |
1 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (6 pages) |
8 May 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
8 May 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
3 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (6 pages) |
3 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (6 pages) |
7 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
7 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
8 November 2010 | Register inspection address has been changed from 21 Bonnygate Cupar Fife KY15 4BU Scotland (1 page) |
8 November 2010 | Registered office address changed from 21 Bonnygate Cupar Fife KY15 4BU on 8 November 2010 (1 page) |
8 November 2010 | Registered office address changed from 21 Bonnygate Cupar Fife KY15 4BU on 8 November 2010 (1 page) |
8 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (6 pages) |
8 November 2010 | Register inspection address has been changed from 21 Bonnygate Cupar Fife KY15 4BU Scotland (1 page) |
8 November 2010 | Registered office address changed from 21 Bonnygate Cupar Fife KY15 4BU on 8 November 2010 (1 page) |
8 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (6 pages) |
8 March 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
8 March 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
23 February 2010 | Register inspection address has been changed (1 page) |
23 February 2010 | Register(s) moved to registered inspection location (1 page) |
23 February 2010 | Director's details changed for Annaline Rae Webster on 21 November 2009 (2 pages) |
23 February 2010 | Annual return made up to 24 October 2009 with a full list of shareholders (6 pages) |
23 February 2010 | Director's details changed for George Bowie Watson on 21 November 2009 (2 pages) |
23 February 2010 | Register(s) moved to registered inspection location (1 page) |
23 February 2010 | Director's details changed for Annaline Rae Webster on 21 November 2009 (2 pages) |
23 February 2010 | Register inspection address has been changed (1 page) |
23 February 2010 | Annual return made up to 24 October 2009 with a full list of shareholders (6 pages) |
23 February 2010 | Director's details changed for George Bowie Watson on 21 November 2009 (2 pages) |
20 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
20 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
12 December 2008 | Return made up to 24/10/08; full list of members (4 pages) |
12 December 2008 | Return made up to 24/10/08; full list of members (4 pages) |
17 November 2008 | Registered office changed on 17/11/2008 from 8 south bridge cupar fife KY15 5HY (1 page) |
17 November 2008 | Registered office changed on 17/11/2008 from 8 south bridge cupar fife KY15 5HY (1 page) |
29 May 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
29 May 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
17 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
17 December 2007 | Return made up to 24/10/07; full list of members (3 pages) |
17 December 2007 | Return made up to 24/10/07; full list of members (3 pages) |
17 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
8 August 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
8 August 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
3 August 2007 | Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page) |
3 August 2007 | Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page) |
16 July 2007 | Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page) |
16 July 2007 | Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page) |
19 March 2007 | Ad 24/10/05-30/09/06 £ si 100@1 (2 pages) |
19 March 2007 | Ad 24/10/05-30/09/06 £ si 100@1 (2 pages) |
24 November 2006 | Return made up to 24/10/06; full list of members (7 pages) |
24 November 2006 | Return made up to 24/10/06; full list of members (7 pages) |
11 February 2006 | Partic of mort/charge * (3 pages) |
11 February 2006 | Partic of mort/charge * (3 pages) |
26 January 2006 | Registered office changed on 26/01/06 from: 1A gray street broughty ferry dundee DD5 2BH (1 page) |
26 January 2006 | Registered office changed on 26/01/06 from: 1A gray street broughty ferry dundee DD5 2BH (1 page) |
21 December 2005 | Partic of mort/charge * (3 pages) |
21 December 2005 | Partic of mort/charge * (3 pages) |
4 November 2005 | Secretary resigned (1 page) |
4 November 2005 | New secretary appointed;new director appointed (2 pages) |
4 November 2005 | New director appointed (2 pages) |
4 November 2005 | New director appointed (2 pages) |
4 November 2005 | Director resigned (1 page) |
4 November 2005 | New secretary appointed;new director appointed (2 pages) |
4 November 2005 | Secretary resigned (1 page) |
4 November 2005 | Director resigned (1 page) |
24 October 2005 | Incorporation (17 pages) |
24 October 2005 | Incorporation (17 pages) |