Wallacestone
Falkirk
Stirlingshire
FK2 0DL
Scotland
Secretary Name | Lynda Mary Stewart |
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Nationality | British |
Status | Closed |
Appointed | 07 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 30 Crawford Drive Wallacestone Falkirk Stirlingshire FK2 0DL Scotland |
Registered Address | First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE Scotland |
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Constituency | Linlithgow and East Falkirk |
Ward | Grangemouth |
Address Matches | Over 20 other UK companies use this postal address |
50 at £0.01 | John Charles Stewart 50.00% Ordinary |
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50 at £0.01 | Linda Stewart 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,658 |
Cash | £17,070 |
Current Liabilities | £19,514 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
21 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
22 December 2016 | Application to strike the company off the register (3 pages) |
5 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
18 March 2016 | Registered office address changed from 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE on 18 March 2016 (1 page) |
16 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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2 November 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
20 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Registered office address changed from C/O Broome Affinity Ltd 15 Willow House Newhouse Business Park Newhouse Road Grangemouth Stirlingshire FK3 8LL to 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL on 20 March 2015 (1 page) |
29 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
10 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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2 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
4 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
4 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
5 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
16 May 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
16 May 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
24 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
26 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
26 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
7 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
18 May 2010 | Registered office address changed from C/O Broome, Epoch House Falkirk Road Grangemouth Falkirk FK3 8WW on 18 May 2010 (1 page) |
10 March 2010 | Director's details changed for John Charles Stewart on 10 March 2010 (2 pages) |
10 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
10 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
10 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
6 August 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
7 March 2008 | Return made up to 07/03/08; full list of members (3 pages) |
7 March 2007 | Incorporation (16 pages) |