Craig Road, Easthaven
Carnoustie
Angus
DD7 6LQ
Scotland
Secretary Name | Joanne Frances McFadden |
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Nationality | British |
Status | Closed |
Appointed | 19 May 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Macambira Easthaven Carnoustie Angus DD7 6LQ Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 19 May 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 | 19 May 2006(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Macambira Easthaven Angus DD7 6LQ Scotland |
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Constituency | Angus |
Ward | Arbroath West and Letham |
90 at £1 | Gary Stuart Mcfadden 90.00% Ordinary |
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10 at £1 | Joanne Frances Mcfadden 10.00% Ordinary |
Year | 2014 |
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Net Worth | £709 |
Cash | £6 |
Current Liabilities | £15,846 |
Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
27 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 October 2017 | Voluntary strike-off action has been suspended (1 page) |
10 October 2017 | Voluntary strike-off action has been suspended (1 page) |
30 September 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
30 September 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
3 August 2017 | Application to strike the company off the register (3 pages) |
3 August 2017 | Application to strike the company off the register (3 pages) |
19 May 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
19 May 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
14 September 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
14 September 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
19 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
19 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
18 September 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
18 September 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
19 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
19 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
10 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
10 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
12 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
12 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
21 October 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
21 October 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
23 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
23 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
12 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
12 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
21 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
21 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
19 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
19 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
19 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
19 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
11 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
11 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
27 October 2009 | Statement of capital following an allotment of shares on 31 May 2008
|
27 October 2009 | Annual return made up to 19 May 2009 with a full list of shareholders (5 pages) |
27 October 2009 | Statement of capital following an allotment of shares on 31 May 2008
|
27 October 2009 | Annual return made up to 19 May 2009 with a full list of shareholders (5 pages) |
19 May 2009 | Return made up to 19/05/09; no change of members (3 pages) |
19 May 2009 | Return made up to 19/05/09; no change of members (3 pages) |
16 October 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
16 October 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
9 July 2008 | Return made up to 19/05/08; no change of members (3 pages) |
9 July 2008 | Return made up to 19/05/08; no change of members (3 pages) |
12 October 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
12 October 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
4 June 2007 | Return made up to 19/05/07; full list of members (2 pages) |
4 June 2007 | Director's particulars changed (1 page) |
4 June 2007 | Return made up to 19/05/07; full list of members (2 pages) |
4 June 2007 | Director's particulars changed (1 page) |
27 June 2006 | Ad 23/06/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
27 June 2006 | New secretary appointed (2 pages) |
27 June 2006 | New director appointed (2 pages) |
27 June 2006 | New director appointed (2 pages) |
27 June 2006 | Ad 23/06/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
27 June 2006 | New secretary appointed (2 pages) |
24 May 2006 | Director resigned (1 page) |
24 May 2006 | Secretary resigned (1 page) |
24 May 2006 | Secretary resigned (1 page) |
24 May 2006 | Director resigned (1 page) |
19 May 2006 | Incorporation (16 pages) |
19 May 2006 | Incorporation (16 pages) |