Inverness
Inverness Shire
IV2 3XN
Scotland
Secretary Name | Kirsteen Jane Fuller |
---|---|
Nationality | British |
Status | Closed |
Appointed | 22 February 2007(same day as company formation) |
Role | Health Visitor |
Correspondence Address | 2 Viewfield Road Inverness Inverness Shire IV2 3XN Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 February 2007(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 February 2007(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 10 Knockbreck Street Tain Ross Shire IV19 1BJ Scotland |
---|---|
Constituency | Caithness, Sutherland and Easter Ross |
Ward | Tain and Easter Ross |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | David John Fuller 50.00% Ordinary |
---|---|
1 at £1 | Kirsteen Jane Fuller 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £35,417 |
Cash | £35,589 |
Current Liabilities | £30,549 |
Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 29 February |
29 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
13 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2020 | Application to strike the company off the register (1 page) |
11 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
28 November 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
11 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
7 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
27 February 2018 | Notification of David John Fuller as a person with significant control on 6 April 2016 (2 pages) |
27 February 2018 | Notification of Kirsteen Jane Fuller as a person with significant control on 6 April 2016 (2 pages) |
27 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
22 December 2017 | Amended micro company accounts made up to 28 February 2017 (9 pages) |
22 December 2017 | Amended micro company accounts made up to 28 February 2017 (9 pages) |
15 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
15 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
18 April 2017 | Confirmation statement made on 8 February 2017 with updates (7 pages) |
18 April 2017 | Confirmation statement made on 8 February 2017 with updates (7 pages) |
24 September 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
24 September 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
4 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
4 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
29 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
29 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
6 April 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
6 April 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
10 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
10 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
11 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
11 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
11 February 2014 | Annual return made up to 22 February 2008 with a full list of shareholders (10 pages) |
11 February 2014 | Annual return made up to 22 February 2008 with a full list of shareholders (10 pages) |
11 February 2014 | Annual return made up to 22 February 2009 with a full list of shareholders (10 pages) |
11 February 2014 | Annual return made up to 22 February 2009 with a full list of shareholders (10 pages) |
24 January 2014 | Second filing of AR01 previously delivered to Companies House made up to 22 February 2011 (16 pages) |
24 January 2014 | Second filing of AR01 previously delivered to Companies House made up to 22 February 2011 (16 pages) |
24 January 2014 | Second filing of AR01 previously delivered to Companies House made up to 22 February 2012 (16 pages) |
24 January 2014 | Second filing of AR01 previously delivered to Companies House made up to 22 February 2013 (16 pages) |
24 January 2014 | Second filing of AR01 previously delivered to Companies House made up to 22 February 2013 (16 pages) |
24 January 2014 | Second filing of AR01 previously delivered to Companies House made up to 22 February 2012 (16 pages) |
24 January 2014 | Second filing of AR01 previously delivered to Companies House made up to 22 February 2010 (16 pages) |
24 January 2014 | Second filing of AR01 previously delivered to Companies House made up to 22 February 2010 (16 pages) |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
12 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders
|
12 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders
|
16 October 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
16 October 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
20 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders
|
20 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders
|
11 November 2011 | Total exemption full accounts made up to 28 February 2011 (9 pages) |
11 November 2011 | Total exemption full accounts made up to 28 February 2011 (9 pages) |
10 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders
|
10 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders
|
26 April 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
26 April 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
4 March 2010 | Director's details changed for David John Fuller on 4 March 2010 (2 pages) |
4 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders
|
4 March 2010 | Director's details changed for David John Fuller on 4 March 2010 (2 pages) |
4 March 2010 | Director's details changed for David John Fuller on 4 March 2010 (2 pages) |
4 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders
|
24 April 2009 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
24 April 2009 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
26 February 2009 | Return made up to 22/02/09; full list of members (3 pages) |
26 February 2009 | Return made up to 22/02/09; full list of members (3 pages) |
17 September 2008 | Return made up to 22/02/08; full list of members (3 pages) |
17 September 2008 | Return made up to 22/02/08; full list of members (3 pages) |
8 September 2008 | Total exemption full accounts made up to 29 February 2008 (8 pages) |
8 September 2008 | Total exemption full accounts made up to 29 February 2008 (8 pages) |
19 March 2007 | New secretary appointed (2 pages) |
19 March 2007 | New director appointed (2 pages) |
19 March 2007 | New director appointed (2 pages) |
19 March 2007 | New secretary appointed (2 pages) |
27 February 2007 | Director resigned (1 page) |
27 February 2007 | Secretary resigned (1 page) |
27 February 2007 | Director resigned (1 page) |
27 February 2007 | Secretary resigned (1 page) |
22 February 2007 | Incorporation (16 pages) |
22 February 2007 | Incorporation (16 pages) |