Crinan
Lochgilphead
Argyll
PA31 8SR
Scotland
Director Name | Mr Ross Ryan |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 February 2007(1 day after company formation) |
Appointment Duration | 8 years (closed 20 February 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Westering Crinan Lochgilphead Argyll PA31 8SR Scotland |
Secretary Name | Michael Dalglish |
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Nationality | British |
Status | Closed |
Appointed | 21 February 2007(1 day after company formation) |
Appointment Duration | 8 years (closed 20 February 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Westering Crinan Lochgilphead Argyll PA31 8SR Scotland |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 February 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 February 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Loch Awe House Barmore Road Tarbert Argyll PA29 6TW Scotland |
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Constituency | Argyll and Bute |
Ward | Kintyre and the Islands |
50 at £1 | Michael Dalglish 50.00% Ordinary |
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50 at £1 | Ross Ryan 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2,126 |
Cash | £2,885 |
Current Liabilities | £651 |
Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
20 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
17 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
21 August 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
9 April 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
21 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
22 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
21 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
2 April 2010 | Director's details changed for Michael Dalglish on 2 April 2010 (2 pages) |
2 April 2010 | Director's details changed for Michael Dalglish on 2 April 2010 (2 pages) |
2 April 2010 | Director's details changed for Ross Ryan on 2 April 2010 (2 pages) |
2 April 2010 | Register inspection address has been changed (1 page) |
2 April 2010 | Director's details changed for Ross Ryan on 2 April 2010 (2 pages) |
2 April 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
26 March 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
5 March 2009 | Return made up to 20/02/09; full list of members (4 pages) |
14 January 2009 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
14 January 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
1 March 2008 | Return made up to 20/02/08; full list of members (4 pages) |
14 January 2008 | Accounting reference date shortened from 29/02/08 to 31/10/07 (1 page) |
18 April 2007 | Company name changed R. ryan LTD\certificate issued on 18/04/07 (2 pages) |
13 April 2007 | Ad 21/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 April 2007 | Registered office changed on 13/04/07 from: loch awe house, barmore road tarbert argyll PA29 6TW (1 page) |
13 April 2007 | New director appointed (2 pages) |
13 April 2007 | New secretary appointed;new director appointed (2 pages) |
21 February 2007 | Secretary resigned (1 page) |
21 February 2007 | Director resigned (1 page) |
20 February 2007 | Incorporation (9 pages) |