Tarves
Aberdeenshire
AB41 7JX
Scotland
Director Name | Mr Sean Michael Walton |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 April 2007(same day as company formation) |
Role | Instrument Engineer |
Country of Residence | Scotland |
Correspondence Address | 46 Duthie Road Tarves Aberdeenshire AB41 7JX Scotland |
Secretary Name | Mrs Dorothy Walton |
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Nationality | British |
Status | Closed |
Appointed | 18 April 2007(same day as company formation) |
Role | Administrator |
Country of Residence | Scotland |
Correspondence Address | 46 Duthie Road Tarves Aberdeenshire AB41 7JX Scotland |
Director Name | Alison Margaret Adam |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2007(same day as company formation) |
Role | Assistant Accountant |
Correspondence Address | 75 Snipe Street Ellon Aberdeenshire AB41 9FW Scotland |
Registered Address | 46 Duthie Road Tarves Ellon Aberdeenshire AB41 7JX Scotland |
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Constituency | Gordon |
Ward | Mid Formartine |
Year | 2013 |
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Net Worth | £868 |
Cash | £17,938 |
Current Liabilities | £23,972 |
Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
2 February 2016 | Application to strike the company off the register (3 pages) |
2 February 2016 | Application to strike the company off the register (3 pages) |
12 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
12 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
13 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
13 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
9 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
9 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
2 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
2 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
21 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
21 May 2012 | Secretary's details changed for Dorothy Walton on 1 May 2012 (1 page) |
21 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
21 May 2012 | Director's details changed for Sean Michael Walton on 1 May 2012 (2 pages) |
21 May 2012 | Director's details changed for Mrs Dorothy Walton on 1 May 2012 (2 pages) |
21 May 2012 | Secretary's details changed for Dorothy Walton on 1 May 2012 (1 page) |
21 May 2012 | Director's details changed for Sean Michael Walton on 1 May 2012 (2 pages) |
21 May 2012 | Secretary's details changed for Dorothy Walton on 1 May 2012 (1 page) |
21 May 2012 | Director's details changed for Mrs Dorothy Walton on 1 May 2012 (2 pages) |
20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
6 July 2011 | Annual return made up to 18 April 2011 (14 pages) |
6 July 2011 | Annual return made up to 18 April 2011 (14 pages) |
18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
15 June 2010 | Annual return made up to 18 April 2010 (9 pages) |
15 June 2010 | Annual return made up to 18 April 2010 (9 pages) |
10 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
10 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
5 May 2009 | Return made up to 18/04/09; full list of members (5 pages) |
5 May 2009 | Return made up to 18/04/09; full list of members (5 pages) |
18 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
18 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
14 August 2008 | Director and secretary's change of particulars / dorothy walton / 09/06/2008 (1 page) |
14 August 2008 | Director's change of particulars / sean walton / 09/06/2008 (1 page) |
14 August 2008 | Registered office changed on 14/08/2008 from 6 mcbey way foveran ellon aberdeenshire AB41 6AG (1 page) |
14 August 2008 | Director's change of particulars / sean walton / 09/06/2008 (1 page) |
14 August 2008 | Director and secretary's change of particulars / dorothy walton / 09/06/2008 (1 page) |
14 August 2008 | Registered office changed on 14/08/2008 from 6 mcbey way foveran ellon aberdeenshire AB41 6AG (1 page) |
7 May 2008 | Return made up to 18/04/08; full list of members (7 pages) |
7 May 2008 | Return made up to 18/04/08; full list of members (7 pages) |
23 April 2007 | Director resigned (1 page) |
23 April 2007 | Director resigned (1 page) |
18 April 2007 | Incorporation (17 pages) |
18 April 2007 | Incorporation (17 pages) |