Keith
Banffshire
AB55 6TH
Scotland
Secretary Name | Mark Haley |
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Nationality | British |
Status | Closed |
Appointed | 03 March 2006(same day as company formation) |
Role | Raf Officer |
Correspondence Address | Whitehill Church Grange Keith Banffshire AB55 6TH Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 03 March 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 | 03 March 2006(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | www.mad4ponies.com |
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Registered Address | 4th Floor, Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Inverness Central |
Address Matches | Over 30 other UK companies use this postal address |
80 at £1 | Emma Haley 80.00% Ordinary |
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20 at £1 | Mark Haley 20.00% Ordinary |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
21 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
22 December 2016 | Application to strike the company off the register (3 pages) |
24 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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1 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
21 April 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
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8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
10 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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19 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
5 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
5 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
8 November 2012 | Registered office address changed from Albyn House Union Street Inverness IV1 1AQ on 8 November 2012 (2 pages) |
8 November 2012 | Registered office address changed from Albyn House Union Street Inverness IV1 1AQ on 8 November 2012 (2 pages) |
22 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
22 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
21 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
9 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
9 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
23 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
23 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
23 April 2010 | Director's details changed for Emma Haley on 1 October 2009 (2 pages) |
23 April 2010 | Director's details changed for Emma Haley on 1 October 2009 (2 pages) |
26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
21 July 2009 | Return made up to 03/03/09; full list of members (3 pages) |
27 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
27 March 2008 | Director's change of particulars / emma haley / 01/02/2008 (1 page) |
27 March 2008 | Secretary's change of particulars / mark haley / 01/02/2008 (1 page) |
27 March 2008 | Return made up to 03/03/08; full list of members (3 pages) |
15 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
1 May 2007 | Return made up to 03/03/07; full list of members (2 pages) |
11 April 2006 | New secretary appointed (2 pages) |
11 April 2006 | Ad 03/03/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
11 April 2006 | New director appointed (2 pages) |
7 March 2006 | Secretary resigned (1 page) |
7 March 2006 | Director resigned (1 page) |
3 March 2006 | Incorporation (16 pages) |