Falkirk
Stirlingshire
FK2 7GB
Scotland
Director Name | Mr Robert Christie |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 January 2006(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 23 Waterfurs Drive Falkirk Stirlingshire FK2 7GB Scotland |
Secretary Name | Emma Christie |
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Nationality | British |
Status | Closed |
Appointed | 10 January 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 Waterfurs Drive Falkirk Stirlingshire FK2 7GB Scotland |
Director Name | Joelle Louise Laurie |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 July 2007(1 year, 6 months after company formation) |
Appointment Duration | 11 years, 11 months (closed 01 July 2019) |
Role | Travel Agent |
Correspondence Address | 9 Kirkton Place Carronshore Falkirk FK2 8AG Scotland |
Director Name | Mr Scott Andrew McKenna |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 July 2007(1 year, 6 months after company formation) |
Appointment Duration | 11 years, 11 months (closed 01 July 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 9 Kirkton Place Carronshore Falkirk FK2 8AG Scotland |
Registered Address | Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
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Constituency | Edinburgh East |
Ward | City Centre |
Address Matches | 7 other UK companies use this postal address |
Year | 2008 |
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Turnover | £644,702 |
Gross Profit | £166,139 |
Net Worth | £41,548 |
Cash | £17,612 |
Current Liabilities | £68,826 |
Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
1 July 2019 | Final Gazette dissolved following liquidation (1 page) |
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1 April 2019 | Notice of final meeting of creditors (3 pages) |
15 October 2009 | Notice of winding up order (1 page) |
15 October 2009 | Court order notice of winding up (1 page) |
15 October 2009 | Court order notice of winding up (1 page) |
15 October 2009 | Notice of winding up order (1 page) |
2 October 2009 | Registered office changed on 02/10/2009 from victoria house, 87 high street tillicoultry clackmannanshire FK13 6AA (1 page) |
2 October 2009 | Registered office changed on 02/10/2009 from victoria house, 87 high street tillicoultry clackmannanshire FK13 6AA (1 page) |
25 August 2009 | Appointment of a provisional liquidator (1 page) |
25 August 2009 | Appointment of a provisional liquidator (1 page) |
27 January 2009 | Capitals not rolled up (2 pages) |
27 January 2009 | Capitals not rolled up (2 pages) |
15 January 2009 | Return made up to 10/01/09; full list of members (5 pages) |
15 January 2009 | Return made up to 10/01/09; full list of members (5 pages) |
18 November 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
18 November 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
11 November 2008 | Total exemption full accounts made up to 31 March 2008 (14 pages) |
11 November 2008 | Total exemption full accounts made up to 31 March 2008 (14 pages) |
27 March 2008 | Return made up to 10/01/08; full list of members; amend (8 pages) |
27 March 2008 | Capitals not rolled up (2 pages) |
27 March 2008 | Return made up to 10/01/08; full list of members; amend (8 pages) |
27 March 2008 | Capitals not rolled up (2 pages) |
19 February 2008 | Director's particulars changed (1 page) |
19 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
19 February 2008 | Return made up to 10/01/08; full list of members (3 pages) |
19 February 2008 | Director's particulars changed (1 page) |
19 February 2008 | Return made up to 10/01/08; full list of members (3 pages) |
19 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
17 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
17 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
18 July 2007 | New director appointed (1 page) |
18 July 2007 | New director appointed (1 page) |
18 July 2007 | New director appointed (1 page) |
18 July 2007 | New director appointed (1 page) |
23 March 2007 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
23 March 2007 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
19 February 2007 | Return made up to 10/01/07; full list of members (2 pages) |
19 February 2007 | Return made up to 10/01/07; full list of members (2 pages) |
10 January 2006 | Incorporation (17 pages) |
10 January 2006 | Incorporation (17 pages) |