24 High Street
Tain
Ross Shire
IV19 1GD
Scotland
Secretary Name | Carole Ross |
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Nationality | British |
Status | Closed |
Appointed | 14 July 2006(same day as company formation) |
Role | Secretary |
Correspondence Address | 6 Gordon Place Fearn Ross Shire IV20 1TD Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 14 July 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 | 14 July 2006(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Telephone | 07 929929466 |
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Telephone region | Mobile |
Registered Address | 10 Knockbreck Street Tain Ross-Shire IV19 1BJ Scotland |
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Constituency | Caithness, Sutherland and Easter Ross |
Ward | Tain and Easter Ross |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | Steven Ross 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £8,745 |
Cash | £24,992 |
Current Liabilities | £16,247 |
Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
3 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
10 April 2018 | Application to strike the company off the register (3 pages) |
14 August 2017 | Notification of Steven Ross as a person with significant control on 14 August 2017 (2 pages) |
14 August 2017 | Confirmation statement made on 14 July 2017 with updates (5 pages) |
14 August 2017 | Confirmation statement made on 14 July 2017 with updates (5 pages) |
14 August 2017 | Notification of Steven Ross as a person with significant control on 6 April 2016 (2 pages) |
12 November 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
12 November 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
26 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
26 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
15 February 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
15 February 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
4 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
16 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
16 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
30 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 July 2014 | Director's details changed for Steven Ross on 30 July 2013 (2 pages) |
30 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 July 2014 | Director's details changed for Steven Ross on 30 July 2013 (2 pages) |
10 March 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
10 March 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
30 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
30 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
30 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
30 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
17 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
17 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
5 March 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
5 March 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
27 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
27 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
4 May 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
4 May 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
27 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
27 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
26 January 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
26 January 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
4 August 2009 | Return made up to 14/07/09; full list of members (3 pages) |
4 August 2009 | Return made up to 14/07/09; full list of members (3 pages) |
4 August 2009 | Registered office changed on 04/08/2009 from 10 knockbreck street tain IV19 1BJ (1 page) |
4 August 2009 | Registered office changed on 04/08/2009 from 10 knockbreck street tain IV19 1BJ (1 page) |
2 October 2008 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
2 October 2008 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
6 August 2008 | Return made up to 14/07/08; full list of members (3 pages) |
6 August 2008 | Return made up to 14/07/08; full list of members (3 pages) |
22 November 2007 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
22 November 2007 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
23 July 2007 | Return made up to 14/07/07; full list of members (2 pages) |
23 July 2007 | Return made up to 14/07/07; full list of members (2 pages) |
1 August 2006 | New secretary appointed (2 pages) |
1 August 2006 | New director appointed (2 pages) |
1 August 2006 | New director appointed (2 pages) |
1 August 2006 | New secretary appointed (2 pages) |
19 July 2006 | Director resigned (1 page) |
19 July 2006 | Director resigned (1 page) |
19 July 2006 | Secretary resigned (1 page) |
19 July 2006 | Secretary resigned (1 page) |
14 July 2006 | Incorporation (16 pages) |
14 July 2006 | Incorporation (16 pages) |