Dunblane
FK15 9JX
Scotland
Secretary Name | Mr Callum Blackburn |
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Nationality | British |
Status | Closed |
Appointed | 25 April 2006(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 19 Springbank Gardens Dunblane FK15 9JX Scotland |
Director Name | Martin Philip Cole |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2006(same day as company formation) |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | Craigard Main Street Gargunnock FK8 3BW Scotland |
Director Name | Mrs Joanne Blackburn |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2008(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 December 2010) |
Role | Pharmicist |
Country of Residence | Scotland |
Correspondence Address | 15 Buchanan Drive Stirling Stirlingshire FK9 5HD Scotland |
Registered Address | Alexanders House 36-40 Cowane Street Stirling FK8 1JR Scotland |
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Constituency | Stirling |
Ward | Castle |
100 at £1 | Callum Blackburn 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £21,978 |
Cash | £16,304 |
Current Liabilities | £1,020 |
Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
25 July 2017 | Application to strike the company off the register (3 pages) |
25 July 2017 | Application to strike the company off the register (3 pages) |
26 April 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
26 April 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
30 March 2017 | Secretary's details changed for Mr Callum Blackburn on 30 March 2017 (1 page) |
30 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
30 March 2017 | Director's details changed for Mr Callum Blackburn on 30 March 2017 (2 pages) |
30 March 2017 | Secretary's details changed for Mr Callum Blackburn on 30 March 2017 (1 page) |
30 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
30 March 2017 | Director's details changed for Mr Callum Blackburn on 30 March 2017 (2 pages) |
27 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
27 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
9 October 2015 | Amended total exemption small company accounts made up to 30 June 2014 (4 pages) |
9 October 2015 | Amended total exemption small company accounts made up to 30 June 2014 (4 pages) |
29 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
29 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
10 December 2014 | Registered office address changed from 15 Buchanan Drive Stirling FK9 5HD to Alexanders House 36-40 Cowane Street Stirling FK8 1JR on 10 December 2014 (1 page) |
10 December 2014 | Registered office address changed from 15 Buchanan Drive Stirling FK9 5HD to Alexanders House 36-40 Cowane Street Stirling FK8 1JR on 10 December 2014 (1 page) |
30 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
30 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
30 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
30 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
4 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
4 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
22 January 2013 | Previous accounting period extended from 30 April 2012 to 30 June 2012 (1 page) |
22 January 2013 | Previous accounting period extended from 30 April 2012 to 30 June 2012 (1 page) |
26 April 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
26 April 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
24 October 2011 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
24 October 2011 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
21 May 2011 | Termination of appointment of Joanne Blackburn as a director (1 page) |
21 May 2011 | Termination of appointment of Joanne Blackburn as a director (1 page) |
21 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
21 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
16 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
16 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
1 June 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Director's details changed for Mr Callum Blackburn on 25 April 2010 (2 pages) |
1 June 2010 | Director's details changed for Mr Callum Blackburn on 25 April 2010 (2 pages) |
1 June 2010 | Director's details changed for Mrs Joanne Blackburn on 25 April 2010 (2 pages) |
1 June 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Director's details changed for Mrs Joanne Blackburn on 25 April 2010 (2 pages) |
1 September 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
1 September 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
28 August 2009 | Return made up to 25/04/09; full list of members (4 pages) |
28 August 2009 | Return made up to 25/04/09; full list of members (4 pages) |
10 February 2009 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
10 February 2009 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
9 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
9 February 2009 | Director and secretary's change of particulars / callum blackburn / 18/02/2008 (1 page) |
9 February 2009 | Return made up to 25/04/08; full list of members (4 pages) |
9 February 2009 | Return made up to 25/04/08; full list of members (4 pages) |
9 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
9 February 2009 | Director and secretary's change of particulars / callum blackburn / 18/02/2008 (1 page) |
16 June 2008 | Director appointed mrs joanne blackburn (1 page) |
16 June 2008 | Appointment terminated director martin cole (1 page) |
16 June 2008 | Appointment terminated director martin cole (1 page) |
16 June 2008 | Director appointed mrs joanne blackburn (1 page) |
18 June 2007 | Return made up to 25/04/07; full list of members (2 pages) |
18 June 2007 | Return made up to 25/04/07; full list of members (2 pages) |
25 April 2006 | Incorporation (15 pages) |
25 April 2006 | Incorporation (15 pages) |