Port Ellen
Isle Of Islay
PA42 7BD
Scotland
Secretary Name | John McNeill |
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Status | Closed |
Appointed | 07 March 2012(6 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 21 August 2015) |
Role | Company Director |
Correspondence Address | 28 Craighall Crescent Newhaven Edinburgh EH6 4RZ Scotland |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 November 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 November 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | William Duncan & Co (Corporation) |
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Status | Resigned |
Appointed | 16 November 2005(1 day after company formation) |
Appointment Duration | 6 years, 3 months (resigned 07 March 2012) |
Correspondence Address | Loch Awe House Barmore Road Tarbert Argyll PA29 6TW Scotland |
Registered Address | Lochfield House 135 Neilston Road Paisley Renfrewshire PA2 6QL Scotland |
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Constituency | Paisley and Renfrewshire South |
Ward | Paisley South |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | John Mcneil 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£8,988 |
Current Liabilities | £13,115 |
Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
21 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
1 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
13 April 2015 | Application to strike the company off the register (3 pages) |
13 April 2015 | Application to strike the company off the register (3 pages) |
7 April 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
7 April 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
26 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
26 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
1 September 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
1 September 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
7 January 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
5 June 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
5 June 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
20 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
20 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
6 July 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
6 July 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
7 June 2012 | Appointment of John Mcneill as a secretary (2 pages) |
7 June 2012 | Termination of appointment of William Duncan & Co as a secretary (1 page) |
7 June 2012 | Appointment of John Mcneill as a secretary (2 pages) |
7 June 2012 | Termination of appointment of William Duncan & Co as a secretary (1 page) |
14 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
14 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
23 September 2011 | Registered office address changed from 58 Queens Road Aberdeen AB15 4YE Scotland on 23 September 2011 (1 page) |
23 September 2011 | Registered office address changed from 58 Queens Road Aberdeen AB15 4YE Scotland on 23 September 2011 (1 page) |
2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
22 April 2011 | Registered office address changed from Loch Awe House Barmore Road Tarbert Argyll PA29 6TW on 22 April 2011 (1 page) |
22 April 2011 | Registered office address changed from Loch Awe House Barmore Road Tarbert Argyll PA29 6TW on 22 April 2011 (1 page) |
30 January 2011 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
30 January 2011 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
27 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
27 November 2009 | Secretary's details changed for William Duncan & Co on 27 November 2009 (2 pages) |
27 November 2009 | Secretary's details changed for William Duncan & Co on 27 November 2009 (2 pages) |
27 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
27 November 2009 | Director's details changed for John Mcneill on 27 November 2009 (2 pages) |
27 November 2009 | Director's details changed for John Mcneill on 27 November 2009 (2 pages) |
21 August 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
21 August 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
4 December 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
4 December 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
17 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
17 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
10 March 2008 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
10 March 2008 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
16 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
16 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
29 January 2007 | Return made up to 15/11/06; full list of members (6 pages) |
29 January 2007 | Return made up to 15/11/06; full list of members (6 pages) |
13 December 2005 | New secretary appointed (2 pages) |
13 December 2005 | New secretary appointed (2 pages) |
7 December 2005 | Registered office changed on 07/12/05 from: loch awe house, barmore road tarbert argyll PA29 6TW (1 page) |
7 December 2005 | Registered office changed on 07/12/05 from: loch awe house, barmore road tarbert argyll PA29 6TW (1 page) |
7 December 2005 | Ad 16/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 December 2005 | Ad 16/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 December 2005 | New director appointed (2 pages) |
7 December 2005 | New director appointed (2 pages) |
15 November 2005 | Secretary resigned (1 page) |
15 November 2005 | Incorporation (9 pages) |
15 November 2005 | Incorporation (9 pages) |
15 November 2005 | Director resigned (1 page) |
15 November 2005 | Secretary resigned (1 page) |
15 November 2005 | Director resigned (1 page) |