Dundee
Angus
DD4 7BU
Scotland
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 February 2008(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Blackadders (Corporation) |
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Status | Resigned |
Appointed | 04 February 2008(same day as company formation) |
Correspondence Address | 30-34 Reform Street Dundee Angus DD1 1RJ Scotland |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 February 2008(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 56 Palmerston Place Edinburgh EH12 5AY Scotland |
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Constituency | Edinburgh West |
Ward | City Centre |
1 at £1 | Alison June Ritchie 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£38,185 |
Cash | £1,481 |
Current Liabilities | £94,563 |
Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
28 February 2015 | Final Gazette dissolved following liquidation (1 page) |
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28 February 2015 | Final Gazette dissolved following liquidation (1 page) |
28 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 November 2014 | Notice of final meeting of creditors (3 pages) |
28 November 2014 | Notice of final meeting of creditors (3 pages) |
24 September 2013 | Registered office address changed from 34 Reform Street Dundee DD1 1RJ on 24 September 2013 (2 pages) |
24 September 2013 | Registered office address changed from 34 Reform Street Dundee DD1 1RJ on 24 September 2013 (2 pages) |
24 September 2013 | Notice of winding up order (1 page) |
24 September 2013 | Court order notice of winding up (1 page) |
24 September 2013 | Court order notice of winding up (1 page) |
24 September 2013 | Notice of winding up order (1 page) |
21 September 2013 | Voluntary strike-off action has been suspended (1 page) |
21 September 2013 | Voluntary strike-off action has been suspended (1 page) |
23 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
23 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
14 August 2013 | Application to strike the company off the register (5 pages) |
14 August 2013 | Application to strike the company off the register (5 pages) |
30 July 2013 | Termination of appointment of Blackadders as a secretary on 19 July 2013 (1 page) |
30 July 2013 | Termination of appointment of Blackadders as a secretary on 19 July 2013 (1 page) |
19 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders Statement of capital on 2013-02-19
|
19 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders Statement of capital on 2013-02-19
|
19 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders Statement of capital on 2013-02-19
|
29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
10 April 2012 | Amended accounts made up to 31 January 2011 (5 pages) |
10 April 2012 | Amended accounts made up to 31 January 2011 (5 pages) |
5 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
5 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
5 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
17 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
17 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
17 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
2 April 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
2 April 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
24 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
24 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
24 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
22 February 2010 | Secretary's details changed for Blackadders on 22 February 2010 (2 pages) |
22 February 2010 | Secretary's details changed for Blackadders on 22 February 2010 (2 pages) |
22 February 2010 | Director's details changed for Alison June Ritchie on 22 February 2010 (2 pages) |
22 February 2010 | Director's details changed for Alison June Ritchie on 22 February 2010 (2 pages) |
9 July 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
9 July 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
1 May 2009 | Accounting reference date shortened from 28/02/2009 to 31/01/2009 (1 page) |
1 May 2009 | Accounting reference date shortened from 28/02/2009 to 31/01/2009 (1 page) |
16 March 2009 | Return made up to 04/02/09; full list of members (3 pages) |
16 March 2009 | Return made up to 04/02/09; full list of members (3 pages) |
13 March 2009 | Director's change of particulars / alison butchart / 13/03/2009 (1 page) |
13 March 2009 | Director's change of particulars / alison butchart / 13/03/2009 (1 page) |
20 March 2008 | Ad 05/02/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
20 March 2008 | Ad 05/02/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
21 February 2008 | New secretary appointed (2 pages) |
21 February 2008 | New director appointed (2 pages) |
21 February 2008 | New secretary appointed (2 pages) |
21 February 2008 | New director appointed (2 pages) |
5 February 2008 | Secretary resigned (1 page) |
5 February 2008 | Director resigned (1 page) |
5 February 2008 | Secretary resigned (1 page) |
5 February 2008 | Director resigned (1 page) |
4 February 2008 | Incorporation (9 pages) |
4 February 2008 | Incorporation (9 pages) |