Scone
Perth
PH2 6SB
Scotland
Secretary Name | Leona McKay |
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Nationality | British |
Status | Closed |
Appointed | 18 February 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Spoutwells Drive Scone Perth Perthshire PH2 6SB Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Date of Birth | February 1999 (Born 25 years ago) |
Status | Resigned |
Appointed | 18 February 2008(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 | 18 February 2008(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 40-42 Brantwood Avenue Dundee Angus DD3 6EW Scotland |
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Constituency | Dundee West |
Ward | Coldside |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
28 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
8 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 April 2015 | Application to strike the company off the register (2 pages) |
17 April 2015 | Application to strike the company off the register (2 pages) |
16 December 2014 | Annual return made up to 18 February 2014 Statement of capital on 2014-12-16
|
16 December 2014 | Annual return made up to 18 February 2013 (14 pages) |
16 December 2014 | Annual return made up to 18 February 2013 (14 pages) |
16 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
16 December 2014 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
16 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
16 December 2014 | Administrative restoration application (3 pages) |
16 December 2014 | Administrative restoration application (3 pages) |
16 December 2014 | Annual return made up to 18 February 2014 Statement of capital on 2014-12-16
|
16 December 2014 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
4 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
14 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
26 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
26 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
7 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders Statement of capital on 2012-03-07
|
7 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders Statement of capital on 2012-03-07
|
30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
28 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
28 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
12 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
12 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
7 April 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Director's details changed for Craig James Melville on 7 April 2010 (2 pages) |
7 April 2010 | Director's details changed for Craig James Melville on 7 April 2010 (2 pages) |
7 April 2010 | Director's details changed for Craig James Melville on 7 April 2010 (2 pages) |
7 April 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
17 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
17 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
9 June 2009 | Return made up to 18/02/09; full list of members (3 pages) |
9 June 2009 | Return made up to 18/02/09; full list of members (3 pages) |
5 March 2008 | Registered office changed on 05/03/2008 from 122 jeanfield road perth PH1 1LP (1 page) |
5 March 2008 | Secretary appointed leona mckay (2 pages) |
5 March 2008 | Director appointed craig melville (2 pages) |
5 March 2008 | Director appointed craig melville (2 pages) |
5 March 2008 | Secretary appointed leona mckay (2 pages) |
5 March 2008 | Registered office changed on 05/03/2008 from 122 jeanfield road perth PH1 1LP (1 page) |
20 February 2008 | Secretary resigned (1 page) |
20 February 2008 | Resolutions
|
20 February 2008 | Director resigned (1 page) |
20 February 2008 | Resolutions
|
20 February 2008 | Secretary resigned (1 page) |
20 February 2008 | Director resigned (1 page) |
18 February 2008 | Incorporation (17 pages) |
18 February 2008 | Incorporation (17 pages) |