Dyke
Forres
Morayshire
IV36 2TL
Scotland
Secretary Name | Mr Cathel Innes Fraser |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Steading View Lossimouth IV31 6QL Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 November 2005(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | Tax Matters 23 Seafield Road Inverness IV1 1SG Scotland |
---|---|
Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Inverness Millburn |
100 at £1 | Gordon Grant Laws 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £237 |
Cash | £8,224 |
Current Liabilities | £7,988 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
7 July 2017 | Voluntary strike-off action has been suspended (1 page) |
30 June 2017 | Application to strike the company off the register (3 pages) |
2 April 2016 | Compulsory strike-off action has been suspended (1 page) |
9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
3 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
3 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
5 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
5 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
30 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
30 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
26 September 2012 | Registered office address changed from Park House Centre South Street Elgin Moray IV30 1JB on 26 September 2012 (1 page) |
25 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
14 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
14 November 2011 | Termination of appointment of Cathel Fraser as a secretary (1 page) |
14 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
26 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
26 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
25 November 2009 | Director's details changed for Gordon Grant Laws on 3 November 2009 (2 pages) |
25 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Director's details changed for Gordon Grant Laws on 3 November 2009 (2 pages) |
25 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
9 January 2009 | Return made up to 03/11/08; full list of members (3 pages) |
9 January 2009 | Registered office changed on 09/01/2009 from park house centre south street elgin moray IV30 ijb (1 page) |
6 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
14 November 2007 | Secretary's particulars changed (1 page) |
14 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
31 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
14 November 2006 | Return made up to 03/11/06; full list of members (6 pages) |
7 September 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
22 December 2005 | Ad 03/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 December 2005 | Secretary resigned (1 page) |
3 November 2005 | Incorporation (16 pages) |