Wormit
Newport On Tay
DD6 8ND
Scotland
Director Name | Juliet Johnston |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2009(2 years, 4 months after company formation) |
Appointment Duration | 10 years, 3 months (closed 21 June 2019) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 19 Craigshannoch Road Wormit Fife DD6 8ND Scotland |
Secretary Name | Maureen Johnston |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Abel Place Touch Dunfermline KY11 4JJ Scotland |
Website | kered.org.uk |
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Registered Address | Chapelshade House 78-84 Bell Street Dundee DD1 1HN Scotland |
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Constituency | Dundee West |
Ward | Maryfield |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Derek Robert Johnston 50.00% Ordinary |
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1 at £1 | Juliet Elizabeth Johnston 50.00% Ordinary |
Year | 2014 |
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Net Worth | £446,374 |
Cash | £110,301 |
Current Liabilities | £25,773 |
Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
21 June 2019 | Final Gazette dissolved following liquidation (1 page) |
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21 March 2019 | Return of final meeting of voluntary winding up (3 pages) |
22 December 2017 | Resolutions
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21 December 2017 | Registered office address changed from 19 Craigshannoch Road Wormit Newport on Tay DD6 8nd to Chapelshade House 78-84 Bell Street Dundee DD1 1HN on 21 December 2017 (1 page) |
21 December 2017 | Registered office address changed from 19 Craigshannoch Road Wormit Newport on Tay DD6 8nd to Chapelshade House 78-84 Bell Street Dundee DD1 1HN on 21 December 2017 (1 page) |
3 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
3 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
28 March 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
28 March 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
12 November 2016 | Termination of appointment of Maureen Johnston as a secretary on 12 April 2016 (1 page) |
12 November 2016 | Termination of appointment of Maureen Johnston as a secretary on 12 April 2016 (1 page) |
12 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
12 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
6 April 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
6 April 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
3 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
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15 May 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
15 May 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
2 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-02
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2 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-02
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2 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-02
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31 March 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
31 March 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
10 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-10
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10 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-10
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10 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-10
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19 February 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
19 February 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
15 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
15 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
15 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
11 January 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
11 January 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
15 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
15 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
15 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
11 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
11 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
11 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
15 March 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
15 March 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
15 November 2009 | Director's details changed for Juliet Johnston on 15 November 2009 (2 pages) |
15 November 2009 | Director's details changed for Derek Robert Johnston on 15 November 2009 (2 pages) |
15 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
15 November 2009 | Director's details changed for Juliet Johnston on 15 November 2009 (2 pages) |
15 November 2009 | Director's details changed for Derek Robert Johnston on 15 November 2009 (2 pages) |
15 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
15 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
14 March 2009 | Director appointed juliet elizabeth johnston (1 page) |
14 March 2009 | Ad 01/03/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
14 March 2009 | Director appointed juliet elizabeth johnston (1 page) |
14 March 2009 | Ad 01/03/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
30 December 2008 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
30 December 2008 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
7 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
7 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
2 November 2007 | Location of debenture register (1 page) |
2 November 2007 | Location of register of members (1 page) |
2 November 2007 | Location of debenture register (1 page) |
2 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
2 November 2007 | Location of register of members (1 page) |
2 November 2007 | Registered office changed on 02/11/07 from: 19 craigshannock road wormit newport on tay DD6 8ND (1 page) |
2 November 2007 | Registered office changed on 02/11/07 from: 19 craigshannock road wormit newport on tay DD6 8ND (1 page) |
2 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
27 November 2006 | Resolutions
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27 November 2006 | Accounting reference date shortened from 30/11/07 to 31/10/07 (1 page) |
27 November 2006 | Accounting reference date shortened from 30/11/07 to 31/10/07 (1 page) |
27 November 2006 | Resolutions
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2 November 2006 | Incorporation (15 pages) |
2 November 2006 | Incorporation (15 pages) |