Broughty Ferry
Dundee
DD5 1HH
Scotland
Secretary Name | Mr Ade Ayeni |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Ballumbie View Dundee Angus DD4 0NQ Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 November 2005(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 November 2005(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 November 2005(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 58 Long Lane Broughty Ferry Dundee DD5 1HH Scotland |
---|---|
Constituency | Dundee East |
Ward | The Ferry |
Address Matches | Over 400 other UK companies use this postal address |
85 at £1 | Gillian Veal 85.00% Ordinary |
---|---|
15 at £1 | Lesley Tierney 15.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £147 |
Cash | £806 |
Current Liabilities | £41,224 |
Latest Accounts | 30 November 2017 (6 years, 5 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
20 April 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
12 February 2019 | Compulsory strike-off action has been suspended (1 page) |
5 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
15 May 2018 | Amended total exemption small company accounts made up to 30 November 2015 (7 pages) |
15 May 2018 | Amended total exemption small company accounts made up to 30 November 2016 (7 pages) |
30 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
30 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
19 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
16 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
16 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
15 February 2016 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-02-15
|
15 February 2016 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-02-15
|
9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
14 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
14 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
19 November 2013 | Director's details changed for Gillian Margaret Veal on 27 September 2013 (2 pages) |
19 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Director's details changed for Gillian Margaret Veal on 27 September 2013 (2 pages) |
20 September 2013 | Registered office address changed from C/O Awh Accountants Fort Street House 63 Fort Street Broughty Ferry Dundee DD5 2AB Scotland on 20 September 2013 (1 page) |
20 September 2013 | Registered office address changed from C/O Awh Accountants Fort Street House 63 Fort Street Broughty Ferry Dundee DD5 2AB Scotland on 20 September 2013 (1 page) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
28 August 2013 | Registered office address changed from Ascot Drummond House 10 Douglas Street Dundee DD1 5AJ on 28 August 2013 (1 page) |
28 August 2013 | Registered office address changed from Ascot Drummond House 10 Douglas Street Dundee DD1 5AJ on 28 August 2013 (1 page) |
20 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
20 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
24 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (3 pages) |
24 November 2011 | Director's details changed for Gillian Margaret Veal on 1 October 2011 (2 pages) |
24 November 2011 | Director's details changed for Gillian Margaret Veal on 1 October 2011 (2 pages) |
24 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (3 pages) |
24 November 2011 | Director's details changed for Gillian Margaret Veal on 1 October 2011 (2 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
25 February 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (3 pages) |
25 February 2011 | Termination of appointment of Ade Ayeni as a secretary (1 page) |
25 February 2011 | Termination of appointment of Ade Ayeni as a secretary (1 page) |
25 February 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (3 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
20 November 2009 | Director's details changed for Gillian Margaret Veal on 14 November 2009 (2 pages) |
20 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
20 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
20 November 2009 | Director's details changed for Gillian Margaret Veal on 14 November 2009 (2 pages) |
29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
17 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
17 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
27 November 2007 | Return made up to 14/11/07; no change of members (6 pages) |
27 November 2007 | Return made up to 14/11/07; no change of members (6 pages) |
4 October 2007 | Ad 15/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
4 October 2007 | Ad 15/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 July 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
17 July 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
26 February 2007 | Secretary's particulars changed (1 page) |
26 February 2007 | Secretary's particulars changed (1 page) |
31 January 2007 | Return made up to 14/11/06; full list of members
|
31 January 2007 | Return made up to 14/11/06; full list of members
|
22 November 2005 | New secretary appointed (2 pages) |
22 November 2005 | New secretary appointed (2 pages) |
22 November 2005 | New director appointed (2 pages) |
22 November 2005 | Director resigned (1 page) |
22 November 2005 | Secretary resigned (1 page) |
22 November 2005 | Director resigned (1 page) |
22 November 2005 | New director appointed (2 pages) |
22 November 2005 | Director resigned (1 page) |
22 November 2005 | Secretary resigned (1 page) |
22 November 2005 | Director resigned (1 page) |
14 November 2005 | Incorporation (15 pages) |
14 November 2005 | Incorporation (15 pages) |