Battle
East Sussex
TN33 0GF
Secretary Name | Mr Eric James Bowen |
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Nationality | British |
Status | Closed |
Appointed | 06 December 2006(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Fareview Midmar Inverurie Aberdeenshire AB51 7PS Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 06 December 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 | 06 December 2006(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 3 Prospect Place Westhill Aberdeenshire AB32 6SY Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | Westhill and District |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £27,751 |
Cash | £16,661 |
Current Liabilities | £14,307 |
Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
2 June 2017 | Application to strike the company off the register (3 pages) |
2 June 2017 | Application to strike the company off the register (3 pages) |
7 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
7 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
17 May 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
17 May 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
7 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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9 February 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
9 February 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
8 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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12 February 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
12 February 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
13 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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13 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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13 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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7 May 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
7 May 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
18 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
18 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
18 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
27 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
27 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
6 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
6 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
6 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
31 October 2011 | Director's details changed for Mr Daniel Robin Ernest Grady on 28 October 2011 (2 pages) |
31 October 2011 | Director's details changed for Mr Daniel Robin Ernest Grady on 28 October 2011 (2 pages) |
22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
15 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
15 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
15 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
3 December 2010 | Registered office address changed from 116 Main Street Alford AB33 8AD on 3 December 2010 (1 page) |
3 December 2010 | Registered office address changed from 116 Main Street Alford AB33 8AD on 3 December 2010 (1 page) |
3 December 2010 | Registered office address changed from 116 Main Street Alford AB33 8AD on 3 December 2010 (1 page) |
21 June 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
21 June 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
18 December 2009 | Director's details changed for Daniel Robin Ernest Grady on 18 December 2009 (2 pages) |
18 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
18 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
18 December 2009 | Director's details changed for Daniel Robin Ernest Grady on 18 December 2009 (2 pages) |
18 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
8 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
8 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
15 January 2009 | Return made up to 06/12/08; full list of members (3 pages) |
15 January 2009 | Return made up to 06/12/08; full list of members (3 pages) |
11 April 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
11 April 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
6 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
6 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
5 April 2007 | Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page) |
5 April 2007 | Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page) |
14 December 2006 | New director appointed (2 pages) |
14 December 2006 | New director appointed (2 pages) |
14 December 2006 | New secretary appointed (2 pages) |
14 December 2006 | New secretary appointed (2 pages) |
8 December 2006 | Secretary resigned (1 page) |
8 December 2006 | Secretary resigned (1 page) |
8 December 2006 | Director resigned (1 page) |
8 December 2006 | Director resigned (1 page) |
6 December 2006 | Incorporation (17 pages) |
6 December 2006 | Incorporation (17 pages) |