Aberdour
Burntisland
Fife
KY3 0XF
Scotland
Secretary Name | Catherine Paterson Wallace Flockhart |
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Nationality | British |
Status | Closed |
Appointed | 26 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 St. Fillans Crescent Aberdour Fife KY3 0XF Scotland |
Registered Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 90 other UK companies use this postal address |
50 at £1 | Catherine Paterson Wallace Flockhart 50.00% Ordinary |
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50 at £1 | Douglas Flockhart 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£4,078 |
Cash | £1,166 |
Current Liabilities | £6,853 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
24 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
3 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
13 March 2015 | Application to strike the company off the register (3 pages) |
13 March 2015 | Application to strike the company off the register (3 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
2 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Director's details changed for Douglas Flockhart on 26 March 2014 (2 pages) |
2 April 2014 | Director's details changed for Douglas Flockhart on 26 March 2014 (2 pages) |
2 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
2 September 2013 | Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE on 2 September 2013 (2 pages) |
2 September 2013 | Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE on 2 September 2013 (2 pages) |
2 September 2013 | Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE on 2 September 2013 (2 pages) |
26 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
26 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
26 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
26 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
14 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
14 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
28 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
28 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
26 March 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
26 March 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
10 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
10 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
7 April 2009 | Return made up to 26/03/09; no change of members (3 pages) |
7 April 2009 | Return made up to 26/03/09; no change of members (3 pages) |
6 April 2009 | Registered office changed on 06/04/2009 from 29 manor place edinburgh EH3 7DX (1 page) |
6 April 2009 | Registered office changed on 06/04/2009 from 29 manor place edinburgh EH3 7DX (1 page) |
6 April 2009 | Location of register of members (1 page) |
6 April 2009 | Location of register of members (1 page) |
9 January 2009 | Company name changed carrick enterprises LIMITED\certificate issued on 09/01/09 (2 pages) |
9 January 2009 | Company name changed carrick enterprises LIMITED\certificate issued on 09/01/09 (2 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
29 April 2008 | Return made up to 26/03/08; full list of members
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29 April 2008 | Return made up to 26/03/08; full list of members
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26 March 2007 | Incorporation (17 pages) |
26 March 2007 | Incorporation (17 pages) |