Broughty Ferry
Dundee
DD5 3ST
Scotland
Director Name | Mr Michael Joseph Mannion |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 November 2006(same day as company formation) |
Role | Dentist |
Country of Residence | United Kingdom |
Correspondence Address | The Old Manse 371 Blackness Road Dundee DD2 1ST Scotland |
Director Name | Mr Thomas Grant Mitchell |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 November 2006(same day as company formation) |
Role | Dentist |
Country of Residence | United Kingdom |
Correspondence Address | Cocklaw Crail Fife KY10 3XF Scotland |
Secretary Name | Mr Michael Joseph Mannion |
---|---|
Nationality | British |
Status | Closed |
Appointed | 21 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Manse 371 Blackness Road Dundee DD2 1ST Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 November 2006(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
---|---|
Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
37 at £1 | Michael Mannion 37.00% Ordinary |
---|---|
36 at £1 | Thomas Grant Mitchell 36.00% Ordinary |
27 at £1 | Pamela Ferguson 27.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £1,465,785 |
Cash | £61 |
Current Liabilities | £68,496 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
7 February 2015 | Final Gazette dissolved following liquidation (1 page) |
---|---|
7 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 February 2015 | Final Gazette dissolved following liquidation (1 page) |
7 November 2014 | Return of final meeting of voluntary winding up (3 pages) |
7 November 2014 | Return of final meeting of voluntary winding up (3 pages) |
21 March 2014 | Registered office address changed from 14 City Quay Dundee Tayside DD1 3JA on 21 March 2014 (2 pages) |
21 March 2014 | Resolutions
|
21 March 2014 | Resolutions
|
21 March 2014 | Registered office address changed from 14 City Quay Dundee Tayside DD1 3JA on 21 March 2014 (2 pages) |
28 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
28 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
27 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (6 pages) |
27 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (6 pages) |
8 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
8 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
29 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (6 pages) |
29 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (6 pages) |
8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
24 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (6 pages) |
24 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (6 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
23 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Director's details changed for Pamela Ferguson on 23 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Pamela Ferguson on 23 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Michael Mannion on 23 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Thomas Mitchell on 23 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Director's details changed for Thomas Mitchell on 23 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Michael Mannion on 23 November 2009 (2 pages) |
10 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
10 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
21 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
21 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
16 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
16 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
14 January 2008 | Registered office changed on 14/01/08 from: 41 north lindsay street dundee tayside DD1 1PW (1 page) |
14 January 2008 | Return made up to 21/11/07; full list of members (3 pages) |
14 January 2008 | Return made up to 21/11/07; full list of members (3 pages) |
14 January 2008 | Registered office changed on 14/01/08 from: 41 north lindsay street dundee tayside DD1 1PW (1 page) |
2 March 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
2 March 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
21 November 2006 | Secretary resigned (1 page) |
21 November 2006 | Secretary resigned (1 page) |
21 November 2006 | Incorporation (18 pages) |
21 November 2006 | Incorporation (18 pages) |