Stromness
Isle Of Orkney
KW16 3DT
Scotland
Secretary Name | Mrs Sandra Christina Sinclair |
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Nationality | British |
Status | Closed |
Appointed | 10 January 2007(1 year, 2 months after company formation) |
Appointment Duration | 13 years, 3 months (closed 07 April 2020) |
Role | Company Director |
Correspondence Address | Redroof Back Road Stromness Isle Of Orkney KW16 3DS Scotland |
Secretary Name | Jayne Louise Sinclair |
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Nationality | British |
Status | Resigned |
Appointed | 04 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Faravel Stromness Isle Of Orkney KW16 3DT Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 04 November 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 | 04 November 2005(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Redroof Back Road Stromness Orkney KW16 3DS Scotland |
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Constituency | Orkney and Shetland |
Ward | Stromness and South Isles |
2 at £1 | Sean Andrew Sinclair 100.00% Ordinary |
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Latest Accounts | 30 April 2019 (5 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
7 April 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
13 January 2020 | Application to strike the company off the register (1 page) |
10 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
10 January 2020 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
20 December 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
20 December 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
27 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
25 January 2018 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
25 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
23 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
27 March 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
27 March 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
4 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
4 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
3 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
3 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
6 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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15 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
15 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
9 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-09
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9 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-09
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9 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-09
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25 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
25 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
25 January 2014 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-01-25
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25 January 2014 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-01-25
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25 January 2014 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-01-25
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9 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
9 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
9 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
4 September 2012 | Accounts for a dormant company made up to 30 April 2012 (6 pages) |
4 September 2012 | Accounts for a dormant company made up to 30 April 2012 (6 pages) |
20 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
20 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
20 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
14 October 2011 | Accounts for a dormant company made up to 30 April 2011 (6 pages) |
14 October 2011 | Accounts for a dormant company made up to 30 April 2011 (6 pages) |
5 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
5 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
24 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
24 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
24 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
26 November 2010 | Director's details changed for Sean Andrew Sinclair on 4 November 2009 (2 pages) |
26 November 2010 | Secretary's details changed for Sandra Christina Sinclair on 4 November 2009 (1 page) |
26 November 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
26 November 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
26 November 2010 | Director's details changed for Sean Andrew Sinclair on 4 November 2009 (2 pages) |
26 November 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
26 November 2010 | Secretary's details changed for Sandra Christina Sinclair on 4 November 2009 (1 page) |
26 November 2010 | Director's details changed for Sean Andrew Sinclair on 4 November 2009 (2 pages) |
26 November 2010 | Secretary's details changed for Sandra Christina Sinclair on 4 November 2009 (1 page) |
16 June 2010 | Annual return made up to 4 November 2008 with a full list of shareholders (3 pages) |
16 June 2010 | Annual return made up to 4 November 2008 with a full list of shareholders (3 pages) |
16 June 2010 | Annual return made up to 4 November 2008 with a full list of shareholders (3 pages) |
29 April 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
29 April 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
17 June 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
17 June 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
19 December 2007 | Return made up to 04/11/07; full list of members (2 pages) |
19 December 2007 | Return made up to 04/11/07; full list of members (2 pages) |
6 September 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
6 September 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
27 July 2007 | Accounting reference date extended from 30/11/06 to 30/04/07 (1 page) |
27 July 2007 | Accounting reference date extended from 30/11/06 to 30/04/07 (1 page) |
16 February 2007 | Secretary resigned (1 page) |
16 February 2007 | Registered office changed on 16/02/07 from: 5 faravel stromness orkney KW16 3DT (1 page) |
16 February 2007 | New secretary appointed (2 pages) |
16 February 2007 | Secretary resigned (1 page) |
16 February 2007 | Registered office changed on 16/02/07 from: 5 faravel stromness orkney KW16 3DT (1 page) |
16 February 2007 | New secretary appointed (2 pages) |
18 January 2007 | Return made up to 04/11/06; full list of members (6 pages) |
18 January 2007 | Return made up to 04/11/06; full list of members (6 pages) |
15 December 2005 | Registered office changed on 15/12/05 from: 10 ardross street inverness IV3 5NS (1 page) |
15 December 2005 | Registered office changed on 15/12/05 from: 10 ardross street inverness IV3 5NS (1 page) |
17 November 2005 | New director appointed (2 pages) |
17 November 2005 | New secretary appointed (2 pages) |
17 November 2005 | New secretary appointed (2 pages) |
17 November 2005 | New director appointed (2 pages) |
8 November 2005 | Secretary resigned (1 page) |
8 November 2005 | Director resigned (1 page) |
8 November 2005 | Director resigned (1 page) |
8 November 2005 | Secretary resigned (1 page) |
4 November 2005 | Incorporation (16 pages) |
4 November 2005 | Incorporation (16 pages) |