Wick
Caithness
KW1 5SZ
Scotland
Director Name | Mrs Irene Helen Henderson Sinclair |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 October 2006(same day as company formation) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Stirkoke Mains Wick KW1 5SZ Scotland |
Secretary Name | Mrs Irene Helen Henderson Sinclair |
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Nationality | British |
Status | Closed |
Appointed | 17 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Stirkoke Mains Wick KW1 5SZ Scotland |
Registered Address | Averon Culbokie Dingwall IV7 8LS Scotland |
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Constituency | Ross, Skye and Lochaber |
Ward | Black Isle |
Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
11 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
18 November 2019 | Application to strike the company off the register (3 pages) |
18 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
7 August 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
22 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
16 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
24 October 2017 | Registered office address changed from Stirkoke Mains Wick Caithness KW1 5SZ to Averon Culbokie Dingwall IV7 8LS on 24 October 2017 (1 page) |
24 October 2017 | Registered office address changed from Stirkoke Mains Wick Caithness KW1 5SZ to Averon Culbokie Dingwall IV7 8LS on 24 October 2017 (1 page) |
24 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
24 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
16 November 2016 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
16 November 2016 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
28 October 2016 | Confirmation statement made on 17 October 2016 with updates (6 pages) |
28 October 2016 | Confirmation statement made on 17 October 2016 with updates (6 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
15 June 2016 | Total exemption full accounts made up to 31 October 2014 (10 pages) |
15 June 2016 | Total exemption full accounts made up to 31 October 2014 (10 pages) |
3 June 2016 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2016-06-03
|
3 June 2016 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2016-06-03
|
3 June 2016 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2016-06-03
|
3 June 2016 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2016-06-03
|
22 April 2016 | Order of court - restore and wind up (1 page) |
22 April 2016 | Order of court - restore and wind up (1 page) |
6 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
14 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
31 January 2014 | Application to strike the company off the register (3 pages) |
31 January 2014 | Application to strike the company off the register (3 pages) |
16 January 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
16 January 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
17 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
17 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
12 March 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
12 March 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
30 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (5 pages) |
30 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (5 pages) |
7 February 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
7 February 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
31 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (5 pages) |
31 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (5 pages) |
1 April 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
1 April 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
29 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
29 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
19 April 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
26 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
26 October 2009 | Director's details changed for Alistair Fraser Sinclair on 26 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Irene Helen Henderson Sinclair on 26 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Irene Helen Henderson Sinclair on 26 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Alistair Fraser Sinclair on 26 October 2009 (2 pages) |
26 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
30 March 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
30 March 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
15 January 2009 | Return made up to 17/10/08; full list of members (4 pages) |
15 January 2009 | Return made up to 17/10/08; full list of members (4 pages) |
21 May 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
21 May 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
25 October 2007 | Ad 24/10/06--------- £ si 100@1=100 (1 page) |
25 October 2007 | Return made up to 17/10/07; full list of members (2 pages) |
25 October 2007 | Ad 24/10/06--------- £ si 100@1=100 (1 page) |
25 October 2007 | Return made up to 17/10/07; full list of members (2 pages) |
24 October 2006 | Company name changed almac chippings LTD\certificate issued on 24/10/06 (2 pages) |
24 October 2006 | Company name changed almac chippings LTD\certificate issued on 24/10/06 (2 pages) |
17 October 2006 | Incorporation (9 pages) |
17 October 2006 | Incorporation (9 pages) |