Hawick
TD9 8BA
Scotland
Secretary Name | Mr James Alan Hay |
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Nationality | British |
Status | Closed |
Appointed | 24 January 2006(same day as company formation) |
Role | Sports Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 25 Wilton Hill Hawick TD9 8BA Scotland |
Director Name | Craig Minto Chalmers |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2006(same day as company formation) |
Role | Sports Consultant |
Correspondence Address | Coneyhill 21 Monkswood Road Gattonside Melrose Roxburghshire TD6 9NS Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 24 January 2006(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 | 24 January 2006(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 47-49 The Square Kelso Roxburghshire TD5 7HW Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Kelso and District |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£621 |
Cash | £357 |
Current Liabilities | £978 |
Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
11 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
14 June 2018 | Application to strike the company off the register (3 pages) |
27 February 2018 | Micro company accounts made up to 31 May 2017 (6 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
26 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
26 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
18 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
18 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
17 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
17 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
28 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
28 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
27 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
27 January 2014 | Registered office address changed from 1 Melgund Place Hawick TD9 9HY on 27 January 2014 (1 page) |
27 January 2014 | Registered office address changed from 1 Melgund Place Hawick TD9 9HY on 27 January 2014 (1 page) |
27 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
31 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
31 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
10 December 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
10 December 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
27 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
27 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
26 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
26 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
7 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
7 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
11 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
11 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
16 October 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
16 October 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
9 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
9 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
3 March 2008 | Return made up to 24/01/08; full list of members (4 pages) |
3 March 2008 | Return made up to 24/01/08; full list of members (4 pages) |
31 January 2008 | Director resigned (1 page) |
31 January 2008 | Director resigned (1 page) |
2 November 2007 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
1 February 2007 | Return made up to 24/01/07; full list of members (3 pages) |
1 February 2007 | Return made up to 24/01/07; full list of members (3 pages) |
7 February 2006 | Accounting reference date extended from 31/01/07 to 31/05/07 (1 page) |
7 February 2006 | New director appointed (2 pages) |
7 February 2006 | New secretary appointed;new director appointed (2 pages) |
7 February 2006 | New director appointed (2 pages) |
7 February 2006 | New secretary appointed;new director appointed (2 pages) |
7 February 2006 | Accounting reference date extended from 31/01/07 to 31/05/07 (1 page) |
27 January 2006 | Secretary resigned (1 page) |
27 January 2006 | Director resigned (1 page) |
27 January 2006 | Director resigned (1 page) |
27 January 2006 | Secretary resigned (1 page) |
24 January 2006 | Incorporation (16 pages) |
24 January 2006 | Incorporation (16 pages) |