Isle Of Arran
KA27 8LS
Scotland
Secretary Name | David Thompson |
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Nationality | British |
Status | Closed |
Appointed | 10 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Redhouse Pharmacy Lamlash Isle Of Arran KA27 8LS Scotland |
Director Name | Mr James Macpherson |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2007(same day as company formation) |
Role | Joiner |
Country of Residence | Scotland |
Correspondence Address | Inishail Whiting Bay Isle Of Arran KA27 8QL Scotland |
Registered Address | 2nd Floor Excel House 30 Semple Street Edinburgh EH3 8BL Scotland |
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Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
50 at £1 | Mr David Thompson 50.00% Ordinary |
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50 at £1 | Mr James Macpherson 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£114,379 |
Cash | £7,654 |
Current Liabilities | £130,489 |
Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
6 December 2017 | Cessation of James Macpherson as a person with significant control on 11 September 2017 (1 page) |
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6 December 2017 | Confirmation statement made on 6 December 2017 with updates (4 pages) |
6 December 2017 | Termination of appointment of James Macpherson as a director on 11 September 2017 (1 page) |
14 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
7 November 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
2 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
27 November 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
10 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
18 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
22 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
9 November 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (5 pages) |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
10 November 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
28 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
28 October 2010 | Director's details changed for David Thompson on 10 September 2010 (2 pages) |
28 October 2010 | Director's details changed for James Macpherson on 10 September 2010 (2 pages) |
28 May 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
25 September 2009 | Registered office changed on 25/09/2009 from c/o borgoyne carey pavillion 2 3 dava street glasgow G51 2JA (1 page) |
25 September 2009 | Return made up to 10/09/09; full list of members (4 pages) |
25 September 2009 | Director and secretary's change of particulars / david thompson / 13/05/2009 (1 page) |
1 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
26 February 2009 | Return made up to 10/09/08; full list of members (10 pages) |
18 February 2009 | Registered office changed on 18/02/2009 from c/o w d hall & company, pavilion 2, broomloan road glasgow G51 2JA (1 page) |
10 September 2007 | Incorporation (17 pages) |