Perth Road
Dunblane
Perthshire
FK15 0HY
Scotland
Director Name | Mr William Dolan |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 December 2008(1 year, 7 months after company formation) |
Appointment Duration | 8 years, 9 months (closed 26 September 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Landrick Stables Perth Road Dunblane Perthshire FK15 0HY Scotland |
Secretary Name | Mr William Dolan |
---|---|
Nationality | British |
Status | Closed |
Appointed | 05 December 2008(1 year, 7 months after company formation) |
Appointment Duration | 8 years, 9 months (closed 26 September 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Landrick Stables Perth Road Dunblane Perthshire FK15 0HY Scotland |
Secretary Name | Atkinson And Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 April 2007(same day as company formation) |
Correspondence Address | Victoria House 87 High Street Tillicoultry Clackmannanshire FK13 6AA Scotland |
Registered Address | Atkinson & Co Ltd, Victoria House, 87 High Street Tillicoultry Clacks FK13 6AA Scotland |
---|---|
Constituency | Ochil and South Perthshire |
Ward | Clackmannanshire North |
50 at £1 | Edwina Dolan 50.00% Ordinary |
---|---|
50 at £1 | William Dolan 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£16,308 |
Cash | £7,942 |
Current Liabilities | £36,324 |
Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
26 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
26 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
20 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
20 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
19 August 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-08-19
|
19 August 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-08-19
|
26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
19 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
19 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
17 December 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
17 December 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 July 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
3 July 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
7 July 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
7 July 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
2 September 2013 | Total exemption full accounts made up to 30 November 2012 (10 pages) |
2 September 2013 | Total exemption full accounts made up to 30 November 2012 (10 pages) |
23 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (5 pages) |
23 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (5 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
17 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (5 pages) |
17 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (5 pages) |
3 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
3 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
2 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
2 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
28 November 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
28 November 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
16 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (5 pages) |
16 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (5 pages) |
30 November 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
30 November 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
6 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
6 May 2010 | Director's details changed for William Dolan on 20 April 2010 (2 pages) |
6 May 2010 | Director's details changed for Edwina Dolan on 20 April 2010 (2 pages) |
6 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
6 May 2010 | Director's details changed for William Dolan on 20 April 2010 (2 pages) |
6 May 2010 | Director's details changed for Edwina Dolan on 20 April 2010 (2 pages) |
20 May 2009 | Return made up to 20/04/09; full list of members (4 pages) |
20 May 2009 | Return made up to 20/04/09; full list of members (4 pages) |
26 March 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
26 March 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
20 March 2009 | Accounting reference date shortened from 30/04/2009 to 30/11/2008 (1 page) |
20 March 2009 | Accounting reference date shortened from 30/04/2009 to 30/11/2008 (1 page) |
20 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
20 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
16 January 2009 | Return made up to 20/04/08; full list of members (3 pages) |
16 January 2009 | Return made up to 20/04/08; full list of members (3 pages) |
15 December 2008 | Appointment terminated secretary atkinson and company secretaries LIMITED (1 page) |
15 December 2008 | Appointment terminated secretary atkinson and company secretaries LIMITED (1 page) |
9 December 2008 | Director and secretary appointed william dolan (2 pages) |
9 December 2008 | Director and secretary appointed william dolan (2 pages) |
8 November 2008 | Company name changed hawthornes uk LIMITED\certificate issued on 10/11/08 (2 pages) |
8 November 2008 | Company name changed hawthornes uk LIMITED\certificate issued on 10/11/08 (2 pages) |
20 April 2007 | Incorporation (17 pages) |
20 April 2007 | Incorporation (17 pages) |