Glenurquhart
IV63 6TJ
Scotland
Director Name | Ewan John Macleod |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 November 2007(same day as company formation) |
Role | Oil Related Engineer |
Country of Residence | Glenurquhart |
Correspondence Address | Glenurquhart House Hotel Glenurquhart IV63 6TJ Scotland |
Director Name | Mr George Robin Pearce |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Newcastle Upon Tyne |
Correspondence Address | 7 Horsley Avenue Shiremoor Newcastle Upon Tyne Tyne & Wear NE27 0UF |
Director Name | Mrs Sylvia Margaret Pearce |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Newcastle Upon Tyne |
Correspondence Address | 7 Horsley Avenue Shiremoor Newcastle Upon Tyne Tyne & Wear NE27 0UF |
Secretary Name | Carol Ann Macleod |
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Nationality | British |
Status | Closed |
Appointed | 08 November 2007(same day as company formation) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | Glenurquhart House Hotel Glenurquhart IV63 6TJ Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Date of Birth | February 1999 (Born 25 years ago) |
Status | Resigned |
Appointed | 08 November 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 | 08 November 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 |
1 at £1 | Carol Ann Macleod 25.00% Ordinary |
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1 at £1 | Ewan John Macleod 25.00% Ordinary |
1 at £1 | George Robin Pearce 25.00% Ordinary |
1 at £1 | Mrs Sylvia Margaret Pearce 25.00% Ordinary |
Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
8 November 2017 | Cessation of George Robin Pearce as a person with significant control on 7 April 2016 (1 page) |
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8 November 2017 | Cessation of Sylvia Margaret Pearce as a person with significant control on 7 April 2016 (1 page) |
8 November 2017 | Cessation of Ewan John Macleod as a person with significant control on 7 April 2016 (1 page) |
8 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
8 November 2017 | Notification of a person with significant control statement (2 pages) |
8 November 2017 | Cessation of Carol Ann Macleod as a person with significant control on 7 April 2016 (1 page) |
4 April 2017 | Accounts for a dormant company made up to 30 November 2016 (7 pages) |
15 November 2016 | Confirmation statement made on 8 November 2016 with updates (9 pages) |
25 May 2016 | Accounts for a dormant company made up to 30 November 2015 (6 pages) |
19 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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27 August 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
13 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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9 April 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
20 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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2 September 2013 | Accounts for a dormant company made up to 30 November 2012 (7 pages) |
26 February 2013 | Director's details changed for Robin Pearce on 26 February 2013 (2 pages) |
12 November 2012 | Director's details changed for Carol Ann Hughes on 4 April 2012 (2 pages) |
12 November 2012 | Secretary's details changed for Carol Ann Hughes on 4 April 2012 (1 page) |
12 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (8 pages) |
12 November 2012 | Director's details changed for Carol Ann Hughes on 4 April 2012 (2 pages) |
12 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (8 pages) |
12 November 2012 | Secretary's details changed for Carol Ann Hughes on 4 April 2012 (1 page) |
29 February 2012 | Accounts for a dormant company made up to 30 November 2011 (6 pages) |
10 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (8 pages) |
10 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (8 pages) |
1 June 2011 | Accounts for a dormant company made up to 30 November 2010 (6 pages) |
15 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (8 pages) |
15 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (8 pages) |
14 April 2010 | Accounts for a dormant company made up to 30 November 2009 (6 pages) |
16 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (7 pages) |
16 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (7 pages) |
13 October 2009 | Register inspection address has been changed (1 page) |
13 October 2009 | Register(s) moved to registered inspection location (1 page) |
22 June 2009 | Registered office changed on 22/06/2009 from nevis house beechwood park inverness IV2 3BW (1 page) |
26 February 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
13 November 2008 | Return made up to 08/11/08; full list of members (5 pages) |
11 January 2008 | New director appointed (1 page) |
11 January 2008 | New director appointed (1 page) |
11 January 2008 | New director appointed (1 page) |
11 January 2008 | New secretary appointed;new director appointed (1 page) |
11 January 2008 | Location of register of members (1 page) |
12 November 2007 | Resolutions
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12 November 2007 | Secretary resigned (1 page) |
12 November 2007 | Director resigned (1 page) |
12 November 2007 | Ad 08/11/07--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
8 November 2007 | Incorporation (17 pages) |