Kettins
Coupar Angus
Perthshire
PH13 9JT
Scotland
Secretary Name | Christine Elizabeth Catherine Drummond |
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Nationality | British |
Status | Closed |
Appointed | 01 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Baldowrie Gate Lodge Kettins Coupar Angus Perthshire PH13 9JT Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 01 September 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 | 01 September 2006(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 4 Atholl Crescent Perth PH1 5NG Scotland |
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Constituency | Perth and North Perthshire |
Ward | Perth City Centre |
2 at £1 | James David Drummond 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £122,656 |
Cash | £2,371 |
Current Liabilities | £225,699 |
Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
11 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2015 | Voluntary strike-off action has been suspended (1 page) |
21 February 2015 | Voluntary strike-off action has been suspended (1 page) |
9 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
9 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
2 January 2015 | Voluntary strike-off action has been suspended (1 page) |
2 January 2015 | Voluntary strike-off action has been suspended (1 page) |
24 December 2014 | Application to strike the company off the register (3 pages) |
24 December 2014 | Application to strike the company off the register (3 pages) |
1 February 2014 | Compulsory strike-off action has been suspended (1 page) |
1 February 2014 | Compulsory strike-off action has been suspended (1 page) |
10 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
11 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
11 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
10 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
10 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
10 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
8 June 2013 | Compulsory strike-off action has been suspended (1 page) |
8 June 2013 | Compulsory strike-off action has been suspended (1 page) |
5 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
5 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
5 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
21 August 2012 | Director's details changed for James David Drummond on 12 April 2012 (2 pages) |
21 August 2012 | Secretary's details changed for Christine Elizabeth Catherine Drummond on 12 April 2012 (2 pages) |
21 August 2012 | Secretary's details changed for Christine Elizabeth Catherine Drummond on 12 April 2012 (2 pages) |
21 August 2012 | Director's details changed for James David Drummond on 12 April 2012 (2 pages) |
29 June 2012 | Previous accounting period extended from 30 September 2011 to 31 March 2012 (1 page) |
29 June 2012 | Previous accounting period extended from 30 September 2011 to 31 March 2012 (1 page) |
26 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
22 September 2010 | Secretary's details changed for Christine Elizabeth Catherine Drummond on 31 August 2010 (3 pages) |
22 September 2010 | Director's details changed for James David Drummond on 31 August 2010 (3 pages) |
22 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (14 pages) |
22 September 2010 | Secretary's details changed for Christine Elizabeth Catherine Drummond on 31 August 2010 (3 pages) |
22 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (14 pages) |
22 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (14 pages) |
22 September 2010 | Director's details changed for James David Drummond on 31 August 2010 (3 pages) |
5 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
5 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
5 March 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
5 March 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
22 September 2009 | Return made up to 01/09/09; no change of members (5 pages) |
22 September 2009 | Return made up to 01/09/09; no change of members (5 pages) |
9 July 2009 | Secretary's change of particulars / christine drummond / 01/06/2009 (1 page) |
9 July 2009 | Director's change of particulars / james drummond / 01/06/2009 (1 page) |
9 July 2009 | Director's change of particulars / james drummond / 01/06/2009 (1 page) |
9 July 2009 | Secretary's change of particulars / christine drummond / 01/06/2009 (1 page) |
28 May 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
28 May 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
30 September 2008 | Return made up to 01/09/08; no change of members (6 pages) |
30 September 2008 | Return made up to 01/09/08; no change of members (6 pages) |
30 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
30 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
16 November 2007 | Partic of mort/charge * (3 pages) |
16 November 2007 | Partic of mort/charge * (3 pages) |
16 November 2007 | Partic of mort/charge * (3 pages) |
16 November 2007 | Partic of mort/charge * (3 pages) |
16 November 2007 | Partic of mort/charge * (3 pages) |
16 November 2007 | Partic of mort/charge * (3 pages) |
10 October 2007 | Return made up to 01/09/07; full list of members (6 pages) |
10 October 2007 | Return made up to 01/09/07; full list of members (6 pages) |
21 September 2007 | Partic of mort/charge * (3 pages) |
21 September 2007 | Partic of mort/charge * (3 pages) |
4 October 2006 | New director appointed (2 pages) |
4 October 2006 | New secretary appointed (2 pages) |
4 October 2006 | New director appointed (2 pages) |
4 October 2006 | New secretary appointed (2 pages) |
6 September 2006 | Secretary resigned (1 page) |
6 September 2006 | Director resigned (1 page) |
6 September 2006 | Secretary resigned (1 page) |
6 September 2006 | Director resigned (1 page) |
1 September 2006 | Incorporation (16 pages) |
1 September 2006 | Incorporation (16 pages) |