Falkirk
Stirlingshire
FK2 0ET
Scotland
Secretary Name | Catherine Lapsley |
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Nationality | British |
Status | Closed |
Appointed | 11 May 2007(same day as company formation) |
Role | Secretary |
Correspondence Address | 119 Central Avenue Grangemouth FK2 8TA Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 11 May 2007(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 11 May 2007(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 May 2007(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 2 Melville Street Falkirk FK1 1HZ Scotland |
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Constituency | Falkirk |
Ward | Falkirk North |
Address Matches | Over 200 other UK companies use this postal address |
95 at £1 | Douglas Speirs 95.00% Ordinary A |
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5 at £1 | Catherine Lapsley 5.00% Ordinary B |
Year | 2014 |
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Net Worth | £10,968 |
Cash | £17,856 |
Current Liabilities | £38,314 |
Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
22 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
4 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
12 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
12 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
10 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
10 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
1 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
1 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
10 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
10 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
3 September 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
3 September 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
30 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
30 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
29 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
29 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
29 June 2010 | Director's details changed for Douglas Speirs on 1 October 2009 (2 pages) |
29 June 2010 | Director's details changed for Douglas Speirs on 1 October 2009 (2 pages) |
29 June 2010 | Director's details changed for Douglas Speirs on 1 October 2009 (2 pages) |
4 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
4 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
7 September 2009 | Return made up to 11/05/09; full list of members (3 pages) |
7 September 2009 | Return made up to 11/05/09; full list of members (3 pages) |
12 May 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
12 May 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
10 October 2008 | Return made up to 11/05/08; full list of members (3 pages) |
10 October 2008 | Return made up to 11/05/08; full list of members (3 pages) |
17 May 2007 | New secretary appointed (1 page) |
17 May 2007 | Director resigned (1 page) |
17 May 2007 | New director appointed (1 page) |
17 May 2007 | Director resigned (1 page) |
17 May 2007 | Secretary resigned (1 page) |
17 May 2007 | Director resigned (1 page) |
17 May 2007 | Ad 11/05/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
17 May 2007 | Ad 11/05/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
17 May 2007 | Director resigned (1 page) |
17 May 2007 | New secretary appointed (1 page) |
17 May 2007 | New director appointed (1 page) |
17 May 2007 | Secretary resigned (1 page) |
11 May 2007 | Incorporation (15 pages) |
11 May 2007 | Incorporation (15 pages) |