Invergordon
Ross Shire
IV18 0DJ
Scotland
Secretary Name | Lynn Thompson |
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Nationality | British |
Status | Closed |
Appointed | 18 April 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 Ness Gardens Invergordon Ross Shire IV18 0JA Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 18 April 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 | 18 April 2006(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 15-17 Lamington Street Tain Ross-Shire IV19 1AA Scotland |
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Constituency | Caithness, Sutherland and Easter Ross |
Ward | Tain and Easter Ross |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Ian Gordon Ross 50.00% Ordinary |
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1 at £1 | Lynn Thompson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £14,471 |
Cash | £20,474 |
Current Liabilities | £23,064 |
Latest Accounts | 31 July 2021 (1 year, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
18 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
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14 October 2021 | Micro company accounts made up to 31 July 2021 (3 pages) |
14 October 2021 | Previous accounting period extended from 31 May 2021 to 31 July 2021 (1 page) |
10 June 2021 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
12 February 2021 | Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ to 15-17 Lamington Street Tain Ross-Shire IV19 1AA on 12 February 2021 (2 pages) |
27 January 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
21 April 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
12 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
22 April 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
25 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
30 April 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
25 May 2017 | Confirmation statement made on 18 April 2017 with updates (7 pages) |
25 May 2017 | Confirmation statement made on 18 April 2017 with updates (7 pages) |
17 November 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
17 November 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
6 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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6 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
29 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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17 December 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
23 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
22 August 2013 | Director's details changed for Ian Gordon Ross on 22 August 2013 (2 pages) |
22 August 2013 | Director's details changed for Ian Gordon Ross on 22 August 2013 (2 pages) |
18 July 2013 | Second filing of AR01 previously delivered to Companies House made up to 18 April 2013 (17 pages) |
18 July 2013 | Second filing of AR01 previously delivered to Companies House made up to 18 April 2012 (17 pages) |
18 July 2013 | Second filing of AR01 previously delivered to Companies House made up to 18 April 2011 (17 pages) |
18 July 2013 | Second filing of AR01 previously delivered to Companies House made up to 18 April 2010 (17 pages) |
18 July 2013 | Annual return made up to 18 April 2009 with a full list of shareholders (5 pages) |
18 July 2013 | Second filing of AR01 previously delivered to Companies House made up to 18 April 2013 (17 pages) |
18 July 2013 | Second filing of AR01 previously delivered to Companies House made up to 18 April 2012 (17 pages) |
18 July 2013 | Second filing of AR01 previously delivered to Companies House made up to 18 April 2011 (17 pages) |
18 July 2013 | Second filing of AR01 previously delivered to Companies House made up to 18 April 2010 (17 pages) |
18 July 2013 | Annual return made up to 18 April 2009 with a full list of shareholders (5 pages) |
1 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders
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1 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders
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25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
26 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders
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26 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders
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8 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
8 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
5 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders
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5 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders
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9 September 2010 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
9 September 2010 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
26 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders
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26 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders
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26 October 2009 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
26 October 2009 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
1 May 2009 | Return made up to 18/04/09; full list of members (3 pages) |
1 May 2009 | Return made up to 18/04/09; full list of members (3 pages) |
1 September 2008 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
1 September 2008 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
15 May 2008 | Return made up to 18/04/08; full list of members (3 pages) |
15 May 2008 | Return made up to 18/04/08; full list of members (3 pages) |
23 October 2007 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
23 October 2007 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
9 July 2007 | Accounting reference date extended from 30/04/07 to 31/05/07 (1 page) |
9 July 2007 | Accounting reference date extended from 30/04/07 to 31/05/07 (1 page) |
26 April 2007 | Return made up to 18/04/07; full list of members (2 pages) |
26 April 2007 | Registered office changed on 26/04/07 from: 10 knockbrech street tain ross-shire IV19 1BJ (1 page) |
26 April 2007 | Return made up to 18/04/07; full list of members (2 pages) |
26 April 2007 | Registered office changed on 26/04/07 from: 10 knockbrech street tain ross-shire IV19 1BJ (1 page) |
10 May 2006 | New director appointed (2 pages) |
10 May 2006 | New director appointed (2 pages) |
4 May 2006 | New secretary appointed (2 pages) |
4 May 2006 | New secretary appointed (2 pages) |
20 April 2006 | Director resigned (1 page) |
20 April 2006 | Secretary resigned (1 page) |
20 April 2006 | Director resigned (1 page) |
20 April 2006 | Secretary resigned (1 page) |
18 April 2006 | Incorporation (16 pages) |
18 April 2006 | Incorporation (16 pages) |