Dornoch
Sutherland
IV25 3SN
Scotland
Director Name | Mr Francis Hirst |
---|---|
Date of Birth | June 1958 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 August 2007(same day as company formation) |
Role | Shop Proprietor |
Country of Residence | Scotland |
Correspondence Address | Spar Foodmarket Dornoch Sutherland IV25 3SN Scotland |
Secretary Name | Mr Francis Hirst |
---|---|
Nationality | British |
Status | Closed |
Appointed | 09 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Spar Foodmarket Dornoch Sutherland IV25 3SN Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
---|---|
Date of Birth | February 1999 (Born 24 years ago) |
Status | Resigned |
Appointed | 09 August 2007(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 August 2007(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | The Green House Beechwood Park North Inverness IV2 3BL Scotland |
---|---|
Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Inverness Millburn |
Address Matches | 9 other UK companies use this postal address |
1 at £1 | Francis Hirst 50.00% Ordinary |
---|---|
1 at £1 | Sandra Elizabeth Darwen Bradbury 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £80,366 |
Cash | £67,920 |
Current Liabilities | £41,522 |
Latest Accounts | 31 August 2016 (6 years, 7 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
4 October 2007 | Delivered on: 17 October 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
---|
23 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
26 October 2017 | Application to strike the company off the register (3 pages) |
26 October 2017 | Application to strike the company off the register (3 pages) |
28 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
28 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
16 December 2016 | Registered office address changed from C/O Wright Johnston & Mackenzie Llp the Green House Beechwood Park North Inverness IV2 3BL Scotland to The Green House Beechwood Park North Inverness IV2 3BL on 16 December 2016 (1 page) |
16 December 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
16 December 2016 | Registered office address changed from C/O Wright Johnston & Mackenzie Llp the Green House Beechwood Park North Inverness IV2 3BL Scotland to The Green House Beechwood Park North Inverness IV2 3BL on 16 December 2016 (1 page) |
16 December 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
15 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
15 August 2016 | Registered office address changed from 7 Ardross Street Inverness IV3 5PL to C/O Wright Johnston & Mackenzie Llp the Green House Beechwood Park North Inverness IV2 3BL on 15 August 2016 (1 page) |
15 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
15 August 2016 | Registered office address changed from 7 Ardross Street Inverness IV3 5PL to C/O Wright Johnston & Mackenzie Llp the Green House Beechwood Park North Inverness IV2 3BL on 15 August 2016 (1 page) |
28 October 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
28 October 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
14 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
14 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
14 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
3 November 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
3 November 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
12 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
12 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
12 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
25 November 2013 | Registered office address changed from 5 Longman Road Inverness IV1 1RY on 25 November 2013 (1 page) |
25 November 2013 | Registered office address changed from 5 Longman Road Inverness IV1 1RY on 25 November 2013 (1 page) |
8 October 2013 | Total exemption small company accounts made up to 31 August 2013 (11 pages) |
8 October 2013 | Total exemption small company accounts made up to 31 August 2013 (11 pages) |
8 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
8 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
8 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
7 November 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
7 November 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
9 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
9 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
9 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
3 November 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
3 November 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
9 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
9 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
9 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
10 November 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
10 November 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
10 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
10 August 2010 | Director's details changed for Francis Hirst on 8 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Sandra Elizabeth Darwen Bradbury on 8 August 2010 (2 pages) |
10 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
10 August 2010 | Director's details changed for Francis Hirst on 8 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Sandra Elizabeth Darwen Bradbury on 8 August 2010 (2 pages) |
10 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
10 August 2010 | Director's details changed for Francis Hirst on 8 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Sandra Elizabeth Darwen Bradbury on 8 August 2010 (2 pages) |
23 November 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
23 November 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
1 September 2009 | Return made up to 08/08/09; full list of members (4 pages) |
1 September 2009 | Return made up to 08/08/09; full list of members (4 pages) |
14 January 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
14 January 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
8 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
8 August 2008 | Location of register of members (1 page) |
8 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
8 August 2008 | Location of register of members (1 page) |
18 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
18 October 2007 | Director's particulars changed (1 page) |
18 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
18 October 2007 | Director's particulars changed (1 page) |
17 October 2007 | Partic of mort/charge * (3 pages) |
17 October 2007 | Partic of mort/charge * (3 pages) |
11 September 2007 | Ad 28/08/07-28/08/07 £ si [email protected]=1 £ ic 1/2 (2 pages) |
11 September 2007 | Ad 28/08/07-28/08/07 £ si [email protected]=1 £ ic 1/2 (2 pages) |
5 September 2007 | New director appointed (2 pages) |
5 September 2007 | New director appointed (2 pages) |
5 September 2007 | New secretary appointed (2 pages) |
5 September 2007 | New director appointed (2 pages) |
5 September 2007 | New director appointed (2 pages) |
5 September 2007 | New secretary appointed (2 pages) |
14 August 2007 | Director resigned (1 page) |
14 August 2007 | Secretary resigned (1 page) |
14 August 2007 | Resolutions
|
14 August 2007 | Director resigned (1 page) |
14 August 2007 | Secretary resigned (1 page) |
14 August 2007 | Resolutions
|
9 August 2007 | Incorporation (17 pages) |
9 August 2007 | Incorporation (17 pages) |