Uphall
West Lothian
EH52 5SS
Scotland
Secretary Name | B-Corporate Limited (Corporation) |
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Status | Resigned |
Appointed | 11 August 2006(same day as company formation) |
Correspondence Address | Epoch House Falkirk Road Grangemouth Stirlingshire FK3 8WW Scotland |
Registered Address | 20 Meeks Road Falkirk FK2 7ES Scotland |
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Constituency | Falkirk |
Ward | Falkirk North |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Gordon Sharp 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £15,240 |
Cash | £33,416 |
Current Liabilities | £8,178 |
Latest Accounts | 28 February 2017 (7 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 28 February |
15 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
29 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
22 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
22 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
20 November 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
24 May 2017 | Previous accounting period extended from 30 September 2016 to 28 February 2017 (1 page) |
24 May 2017 | Previous accounting period extended from 30 September 2016 to 28 February 2017 (1 page) |
17 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
17 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
24 February 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
24 February 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
11 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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17 March 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
17 March 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
11 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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25 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
25 March 2014 | Registered office address changed from C/O Broome Cts 20 Meeks Road Falkirk FK2 7ES United Kingdom on 25 March 2014 (1 page) |
25 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
25 March 2014 | Registered office address changed from C/O Broome Cts 20 Meeks Road Falkirk FK2 7ES United Kingdom on 25 March 2014 (1 page) |
12 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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11 March 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
11 March 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
13 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (3 pages) |
13 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (3 pages) |
12 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
12 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
11 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (3 pages) |
11 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (3 pages) |
26 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
26 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
12 August 2010 | Director's details changed for Gordon Sharp on 11 August 2010 (2 pages) |
12 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (3 pages) |
12 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (3 pages) |
12 August 2010 | Director's details changed for Gordon Sharp on 11 August 2010 (2 pages) |
2 June 2010 | Registered office address changed from C/O Broome, Epoch House Falkirk Road Grangemouth Falkirk FK3 8WW on 2 June 2010 (1 page) |
2 June 2010 | Registered office address changed from C/O Broome, Epoch House Falkirk Road Grangemouth Falkirk FK3 8WW on 2 June 2010 (1 page) |
2 June 2010 | Registered office address changed from C/O Broome, Epoch House Falkirk Road Grangemouth Falkirk FK3 8WW on 2 June 2010 (1 page) |
20 November 2009 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
20 November 2009 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
15 September 2009 | Appointment terminated secretary b-corporate LIMITED (1 page) |
15 September 2009 | Appointment terminated secretary b-corporate LIMITED (1 page) |
11 September 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
11 September 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
26 August 2009 | Return made up to 11/08/09; full list of members (3 pages) |
26 August 2009 | Return made up to 11/08/09; full list of members (3 pages) |
14 August 2008 | Return made up to 11/08/08; full list of members (3 pages) |
14 August 2008 | Return made up to 11/08/08; full list of members (3 pages) |
15 April 2008 | Accounting reference date extended from 31/08/2007 to 30/09/2007 (1 page) |
15 April 2008 | Accounting reference date extended from 31/08/2007 to 30/09/2007 (1 page) |
15 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
15 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
20 August 2007 | Return made up to 11/08/07; full list of members (2 pages) |
20 August 2007 | Return made up to 11/08/07; full list of members (2 pages) |
11 August 2006 | Incorporation (16 pages) |
11 August 2006 | Incorporation (16 pages) |