Stirling
FK8 1BJ
Scotland
Director Name | Richard Hawley |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 May 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44a Baker Street Stirling FK8 1BJ Scotland |
Secretary Name | Richard Hawley |
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Nationality | British |
Status | Closed |
Appointed | 22 May 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44a Baker Street Stirling FK8 1BJ Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 22 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 | 22 May 2007(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 22 May 2007(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 44a Baker Street Stirling FK8 1BJ Scotland |
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Constituency | Stirling |
Ward | Castle |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Niall Hawley 50.00% Ordinary |
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1 at £1 | Richard Hawley 50.00% Ordinary |
Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
16 February 2016 | Application to strike the company off the register (3 pages) |
16 February 2016 | Application to strike the company off the register (3 pages) |
24 November 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
24 November 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
8 September 2015 | Registered office address changed from Earls Court Earls Gate Business Park Roseland Hall Grangemouth Stirlingshire FK3 8ZE to 44a Baker Street Stirling FK8 1BJ on 8 September 2015 (1 page) |
8 September 2015 | Registered office address changed from Earls Court Earls Gate Business Park Roseland Hall Grangemouth Stirlingshire FK3 8ZE to 44a Baker Street Stirling FK8 1BJ on 8 September 2015 (1 page) |
28 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
28 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
23 December 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
23 December 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
18 July 2014 | Registered office address changed from , Unit 3 Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX on 18 July 2014 (1 page) |
18 July 2014 | Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth FK3 8WX to Earls Court Earls Gate Business Park Roseland Hall Grangemouth Stirlingshire FK3 8ZE on 18 July 2014 (1 page) |
18 July 2014 | Registered office address changed from , Unit 3 Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX on 18 July 2014 (1 page) |
2 June 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
2 June 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
13 March 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
13 March 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
25 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
25 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
16 November 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
16 November 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
12 October 2012 | Director's details changed for Richard Hawley on 12 October 2012 (2 pages) |
12 October 2012 | Director's details changed for Richard Hawley on 12 October 2012 (2 pages) |
4 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
4 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
4 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
22 September 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
22 September 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
14 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
14 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
19 July 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
19 July 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
25 May 2010 | Secretary's details changed for Richard Hawley on 1 January 2010 (1 page) |
25 May 2010 | Director's details changed for Richard Hawley on 1 January 2010 (2 pages) |
25 May 2010 | Secretary's details changed for Richard Hawley on 1 January 2010 (1 page) |
25 May 2010 | Director's details changed for Richard Hawley on 1 January 2010 (2 pages) |
25 May 2010 | Director's details changed for Niall Hawley on 1 January 2010 (2 pages) |
25 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Secretary's details changed for Richard Hawley on 1 January 2010 (1 page) |
25 May 2010 | Director's details changed for Niall Hawley on 1 January 2010 (2 pages) |
25 May 2010 | Director's details changed for Richard Hawley on 1 January 2010 (2 pages) |
25 May 2010 | Director's details changed for Niall Hawley on 1 January 2010 (2 pages) |
25 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
4 October 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
4 October 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
29 May 2009 | Return made up to 22/05/09; full list of members (4 pages) |
29 May 2009 | Return made up to 22/05/09; full list of members (4 pages) |
17 July 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
17 July 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
3 June 2008 | Return made up to 22/05/08; full list of members (4 pages) |
3 June 2008 | Return made up to 22/05/08; full list of members (4 pages) |
5 July 2007 | New secretary appointed;new director appointed (2 pages) |
5 July 2007 | New director appointed (2 pages) |
5 July 2007 | New secretary appointed;new director appointed (2 pages) |
5 July 2007 | New director appointed (2 pages) |
29 May 2007 | Secretary resigned (1 page) |
29 May 2007 | Director resigned (1 page) |
29 May 2007 | Director resigned (1 page) |
29 May 2007 | Secretary resigned (1 page) |
29 May 2007 | Director resigned (1 page) |
29 May 2007 | Director resigned (1 page) |
22 May 2007 | Incorporation (15 pages) |
22 May 2007 | Incorporation (15 pages) |