Montrose
Angus
DD10 9FN
Scotland
Director Name | Mr Kevin Stephen Paton |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 November 2007(1 week, 1 day after company formation) |
Appointment Duration | 11 years, 6 months (closed 15 June 2019) |
Role | Rope Access/Inspection |
Country of Residence | United Kingdom |
Correspondence Address | 4 Kestrel Place Montrose Angus DD10 9FN Scotland |
Secretary Name | Miss Adele Louise Murray |
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Nationality | British |
Status | Closed |
Appointed | 23 November 2007(1 week, 1 day after company formation) |
Appointment Duration | 11 years, 6 months (closed 15 June 2019) |
Role | Rope Access/Inspection |
Correspondence Address | 4 Kestrel Place Montrose Angus DD10 9FN Scotland |
Director Name | William Leith Young |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2007(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 12 Dovecote Park Culloden Inverness Inverness Shire IV2 7EU Scotland |
Secretary Name | Mr Steven James Bain |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Essbee Whinnieknowe Gardens Nairn IV12 5EL Scotland |
Registered Address | The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland |
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Constituency | Dundee West |
Ward | West End |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2010 |
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Net Worth | £129 |
Current Liabilities | £60,023 |
Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
15 January 2015 | Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on 15 January 2015 (2 pages) |
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18 July 2012 | Registered office address changed from 4 Kestrel Place Montrose Angus DD10 0FN Scotland on 18 July 2012 (2 pages) |
18 July 2012 | Court order notice of winding up (1 page) |
18 July 2012 | Notice of winding up order (1 page) |
12 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders Statement of capital on 2012-01-12
|
16 November 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
27 September 2011 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
17 May 2011 | Registered office address changed from 28 High Street Nairn Highland IV12 4AU on 17 May 2011 (1 page) |
17 May 2011 | Annual return made up to 15 November 2010 with a full list of shareholders (6 pages) |
23 November 2009 | Secretary's details changed for Adele Louise Murray on 23 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Kevin Stephen Paton on 23 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Miss Adele Louise Murray on 23 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
20 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
19 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
19 September 2008 | Accounting reference date shortened from 30/11/2008 to 30/11/2007 (1 page) |
15 May 2008 | Ad 16/04/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
15 May 2008 | Resolutions
|
9 May 2008 | Director's change of particulars / kevin paton / 08/05/2008 (1 page) |
9 May 2008 | Director and secretary's change of particulars / adele murray / 08/05/2008 (1 page) |
28 November 2007 | New director appointed (1 page) |
28 November 2007 | Secretary resigned (1 page) |
28 November 2007 | New secretary appointed;new director appointed (1 page) |
28 November 2007 | Director resigned (1 page) |
15 November 2007 | Incorporation (15 pages) |