Carnwath
Lanark
ML11 8HU
Scotland
Secretary Name | Audrey Myra Dick |
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Nationality | British |
Status | Closed |
Appointed | 16 October 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Bollan Park Peebles Road Carnwath Lanark ML11 8HU Scotland |
Telephone | 01555 840996 |
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Telephone region | Lanark |
Registered Address | Bollan Park Peebles Road Carnwath Lanark ML11 8HU Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Clydesdale East |
1 at £1 | Ross Bollan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £46,899 |
Cash | £10,969 |
Current Liabilities | £72,339 |
Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
20 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
28 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
6 November 2013 | Compulsory strike-off action has been suspended (1 page) |
6 November 2013 | Compulsory strike-off action has been suspended (1 page) |
1 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
28 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders Statement of capital on 2012-10-28
|
28 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders Statement of capital on 2012-10-28
|
28 October 2012 | Director's details changed for Mr Ross Bollan on 1 October 2012 (2 pages) |
28 October 2012 | Director's details changed for Mr Ross Bollan on 1 October 2012 (2 pages) |
28 October 2012 | Secretary's details changed for Audrey Myra Dick on 1 October 2012 (1 page) |
28 October 2012 | Secretary's details changed for Audrey Myra Dick on 1 October 2012 (1 page) |
28 October 2012 | Director's details changed for Mr Ross Bollan on 1 October 2012 (2 pages) |
28 October 2012 | Secretary's details changed for Audrey Myra Dick on 1 October 2012 (1 page) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
8 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
8 November 2011 | Registered office address changed from Stone Row, Tashieburn Road Haywood Fort ML11 8ES on 8 November 2011 (1 page) |
8 November 2011 | Registered office address changed from Bollan Park Peebles Road Carnwath Lanark ML11 8HU Scotland on 8 November 2011 (1 page) |
8 November 2011 | Registered office address changed from Stone Row, Tashieburn Road Haywood Fort ML11 8ES on 8 November 2011 (1 page) |
8 November 2011 | Registered office address changed from Bollan Park Peebles Road Carnwath Lanark ML11 8HU Scotland on 8 November 2011 (1 page) |
8 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
8 November 2011 | Registered office address changed from Bollan Park Peebles Road Carnwath Lanark ML11 8HU Scotland on 8 November 2011 (1 page) |
8 November 2011 | Registered office address changed from Stone Row, Tashieburn Road Haywood Fort ML11 8ES on 8 November 2011 (1 page) |
31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
25 February 2011 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
25 February 2011 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
1 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
1 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
9 April 2010 | Director's details changed for Ross Bollan on 1 November 2009 (2 pages) |
9 April 2010 | Director's details changed for Ross Bollan on 1 November 2009 (2 pages) |
9 April 2010 | Director's details changed for Ross Bollan on 1 November 2009 (2 pages) |
9 April 2010 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
9 April 2010 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
26 November 2009 | Accounts made up to 31 October 2008 (2 pages) |
26 November 2009 | Accounts made up to 31 October 2008 (2 pages) |
4 February 2009 | Return made up to 16/10/08; full list of members (3 pages) |
4 February 2009 | Return made up to 16/10/08; full list of members (3 pages) |
8 October 2008 | Accounts made up to 31 October 2007 (2 pages) |
8 October 2008 | Accounts made up to 31 October 2007 (2 pages) |
6 June 2008 | Return made up to 16/10/07; full list of members (6 pages) |
6 June 2008 | Return made up to 16/10/07; full list of members (6 pages) |
14 December 2007 | Partic of mort/charge * (3 pages) |
14 December 2007 | Partic of mort/charge * (3 pages) |
16 October 2006 | Incorporation (17 pages) |
16 October 2006 | Incorporation (17 pages) |