Troon
Ayrshire
KA10 6HY
Scotland
Secretary Name | Claire Petrie Bell |
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Nationality | British |
Status | Closed |
Appointed | 13 September 2007(same day as company formation) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Bentinick Drive Troon Ayrshire KA10 6HY Scotland |
Director Name | Claire Petrie Bell |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2007(same day as company formation) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Bentinick Drive Troon Ayrshire KA10 6HY Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Date of Birth | February 1999 (Born 25 years ago) |
Status | Resigned |
Appointed | 13 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 | 13 September 2007(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 26 Braemore Wood Troon KA10 7FN Scotland |
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Constituency | Central Ayrshire |
Ward | Troon |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Alasdair Bell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £8 |
Cash | £5,021 |
Current Liabilities | £6,226 |
Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
4 October 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
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16 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
26 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
9 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
17 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
10 January 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
3 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
31 October 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
19 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
14 September 2012 | Previous accounting period shortened from 30 September 2012 to 30 June 2012 (1 page) |
29 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
17 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
17 October 2011 | Termination of appointment of Claire Bell as a director (1 page) |
29 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
21 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
21 October 2010 | Director's details changed for Alasdair Bell on 13 September 2010 (2 pages) |
21 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
26 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
7 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
7 October 2008 | Return made up to 13/09/08; full list of members (3 pages) |
6 March 2008 | Director and secretary appointed claire petrie bell (2 pages) |
6 March 2008 | Director appointed alasdair bell (2 pages) |
21 September 2007 | Secretary resigned (1 page) |
20 September 2007 | Director resigned (1 page) |
20 September 2007 | Resolutions
|
13 September 2007 | Incorporation (17 pages) |