Stonehaven
Aberdeenshire
AB39 2LU
Scotland
Director Name | Mrs Karen Reid |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 July 2008(same day as company formation) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 45 Martin Drive Stonehaven Aberdeenshire AB39 2LU Scotland |
Secretary Name | Mr Brian David Reid |
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Nationality | British |
Status | Closed |
Appointed | 08 July 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 45 Martin Drive Stonehaven Aberdeenshire AB39 2LU Scotland |
Registered Address | First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE Scotland |
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Constituency | Linlithgow and East Falkirk |
Ward | Grangemouth |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Mr Brian David Reid 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £25,391 |
Cash | £45,119 |
Current Liabilities | £25,970 |
Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2016 | Application to strike the company off the register (3 pages) |
9 August 2016 | Application to strike the company off the register (3 pages) |
27 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
27 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
29 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
29 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
27 April 2016 | Registered office address changed from 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE on 27 April 2016 (1 page) |
27 April 2016 | Registered office address changed from 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE on 27 April 2016 (1 page) |
25 September 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-09-25
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13 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
13 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
8 August 2014 | Registered office address changed from C/O Broome Affinity Ltd 15 Willow House Newhouse Business Park Newhouse Road Grangemouth Stirlingshire FK3 8LL United Kingdom to 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL on 8 August 2014 (1 page) |
8 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Registered office address changed from C/O Broome Affinity Ltd 15 Willow House Newhouse Business Park Newhouse Road Grangemouth Stirlingshire FK3 8LL United Kingdom to 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL on 8 August 2014 (1 page) |
8 August 2014 | Registered office address changed from C/O Broome Affinity Ltd 15 Willow House Newhouse Business Park Newhouse Road Grangemouth Stirlingshire FK3 8LL United Kingdom to 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL on 8 August 2014 (1 page) |
11 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
11 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
4 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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4 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
4 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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26 February 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
8 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
8 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
8 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
26 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
26 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
30 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
30 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
30 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
2 September 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
2 September 2010 | Director's details changed for Mr Brian David Reid on 5 July 2010 (2 pages) |
2 September 2010 | Director's details changed for Mrs Karen Reid on 5 July 2010 (2 pages) |
2 September 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
2 September 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
2 September 2010 | Director's details changed for Mrs Karen Reid on 5 July 2010 (2 pages) |
2 September 2010 | Director's details changed for Mr Brian David Reid on 5 July 2010 (2 pages) |
2 September 2010 | Director's details changed for Mr Brian David Reid on 5 July 2010 (2 pages) |
2 September 2010 | Director's details changed for Mrs Karen Reid on 5 July 2010 (2 pages) |
18 May 2010 | Registered office address changed from C/O Broome Epoch House Falkirk Road Grangemouth Falkirk FK3 8WW Scotland on 18 May 2010 (1 page) |
18 May 2010 | Registered office address changed from C/O Broome Epoch House Falkirk Road Grangemouth Falkirk FK3 8WW Scotland on 18 May 2010 (1 page) |
22 October 2009 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
22 October 2009 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
13 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
13 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
8 July 2008 | Incorporation (16 pages) |
8 July 2008 | Incorporation (16 pages) |