Invergordon
Ross Shire
IV18 0NP
Scotland
Secretary Name | David Gordon Wakeford |
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Nationality | British |
Status | Closed |
Appointed | 12 September 2007(same day as company formation) |
Role | Salesman |
Correspondence Address | Delny House Invergordon Ross Shire IV18 0NP Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Date of Birth | February 1999 (Born 25 years ago) |
Status | Resigned |
Appointed | 12 September 2007(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 12 September 2007(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Clava House Cradlehall Business Park Inverness IV2 5GH Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Inverness South |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £5,235 |
Cash | £24,086 |
Current Liabilities | £18,851 |
Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
6 March 2019 | Final Gazette dissolved following liquidation (1 page) |
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6 December 2018 | Notice of final meeting of creditors (2 pages) |
29 October 2015 | Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ to Clava House Cradlehall Business Park Inverness IV2 5GH on 29 October 2015 (2 pages) |
29 October 2015 | Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ to Clava House Cradlehall Business Park Inverness IV2 5GH on 29 October 2015 (2 pages) |
2 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
25 September 2015 | Court order notice of winding up (1 page) |
25 September 2015 | Notice of winding up order (1 page) |
25 September 2015 | Notice of winding up order (1 page) |
25 September 2015 | Court order notice of winding up (1 page) |
23 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
1 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
27 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
27 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
10 January 2012 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
10 January 2012 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
9 June 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
9 June 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
27 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
27 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
25 May 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
1 October 2009 | Return made up to 12/09/09; full list of members (3 pages) |
1 October 2009 | Return made up to 12/09/09; full list of members (3 pages) |
14 July 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
14 July 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
25 November 2008 | Return made up to 12/09/08; full list of members (3 pages) |
25 November 2008 | Return made up to 12/09/08; full list of members (3 pages) |
5 October 2007 | New director appointed (2 pages) |
5 October 2007 | New director appointed (2 pages) |
5 October 2007 | New secretary appointed (2 pages) |
5 October 2007 | New secretary appointed (2 pages) |
18 September 2007 | Director resigned (1 page) |
18 September 2007 | Resolutions
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18 September 2007 | Resolutions
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18 September 2007 | Secretary resigned (1 page) |
18 September 2007 | Director resigned (1 page) |
18 September 2007 | Secretary resigned (1 page) |
12 September 2007 | Incorporation (17 pages) |
12 September 2007 | Incorporation (17 pages) |