Burntisland
Fife
KY3 9HU
Scotland
Director Name | Sandra Harrower |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 August 2008(same day as company formation) |
Role | Housewife |
Correspondence Address | 109 Kinghorn Road Burntisland Fife KY3 9HU Scotland |
Secretary Name | Brodies Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 19 August 2008(same day as company formation) |
Correspondence Address | Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
Director Name | Atholl Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 19 August 2008(same day as company formation) |
Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
Registered Address | 109 Kinghorn Road Burntisland Fife KY3 9HU Scotland |
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Constituency | Kirkcaldy and Cowdenbeath |
Ward | Burntisland, Kinghorn and Western Kirkcaldy |
51 at £1 | John Harrower 51.00% Ordinary |
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49 at £1 | Sandra Harrower 49.00% Ordinary |
Year | 2014 |
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Net Worth | £20,708 |
Cash | £29,994 |
Current Liabilities | £18,607 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
12 December 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 September 2023 | First Gazette notice for voluntary strike-off (1 page) |
19 September 2023 | Application to strike the company off the register (3 pages) |
27 April 2023 | Micro company accounts made up to 31 August 2022 (7 pages) |
30 August 2022 | Confirmation statement made on 25 August 2022 with no updates (3 pages) |
9 March 2022 | Micro company accounts made up to 31 August 2021 (7 pages) |
25 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page) |
8 September 2021 | Confirmation statement made on 25 August 2021 with no updates (3 pages) |
7 June 2021 | Micro company accounts made up to 31 August 2020 (7 pages) |
28 August 2020 | Confirmation statement made on 25 August 2020 with updates (4 pages) |
1 July 2020 | Micro company accounts made up to 31 August 2019 (9 pages) |
27 August 2019 | Confirmation statement made on 25 August 2019 with updates (4 pages) |
29 March 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
28 August 2018 | Confirmation statement made on 25 August 2018 with updates (4 pages) |
10 May 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
25 August 2017 | Confirmation statement made on 25 August 2017 with updates (4 pages) |
25 August 2017 | Confirmation statement made on 25 August 2017 with updates (4 pages) |
11 August 2017 | Notification of Sandra Harrower as a person with significant control on 6 April 2016 (2 pages) |
11 August 2017 | Notification of Sandra Harrower as a person with significant control on 6 April 2016 (2 pages) |
11 August 2017 | Withdrawal of a person with significant control statement on 11 August 2017 (2 pages) |
11 August 2017 | Notification of John Harrower as a person with significant control on 6 April 2016 (2 pages) |
11 August 2017 | Notification of John Harrower as a person with significant control on 6 April 2016 (2 pages) |
11 August 2017 | Withdrawal of a person with significant control statement on 11 August 2017 (2 pages) |
27 June 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
27 June 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
23 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
23 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
6 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
6 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
3 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
3 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
14 January 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
14 January 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
16 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
16 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
11 September 2014 | Termination of appointment of Atholl Incorporations Limited as a director on 19 August 2008 (1 page) |
11 September 2014 | Termination of appointment of Atholl Incorporations Limited as a director on 19 August 2008 (1 page) |
27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
6 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
6 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
19 April 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
19 April 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
3 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (5 pages) |
3 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (5 pages) |
31 May 2012 | Total exemption full accounts made up to 31 August 2011 (12 pages) |
31 May 2012 | Total exemption full accounts made up to 31 August 2011 (12 pages) |
26 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (5 pages) |
26 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (5 pages) |
7 June 2011 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
7 June 2011 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
8 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (5 pages) |
8 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (5 pages) |
20 January 2010 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
20 January 2010 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
14 September 2009 | Return made up to 19/08/09; full list of members (4 pages) |
14 September 2009 | Return made up to 19/08/09; full list of members (4 pages) |
25 August 2009 | Ad 19/08/08-19/08/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
25 August 2009 | Ad 19/08/08-19/08/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
27 October 2008 | Director appointed john harrower (2 pages) |
27 October 2008 | Director appointed sandra harrower (2 pages) |
27 October 2008 | Director appointed sandra harrower (2 pages) |
27 October 2008 | Director appointed john harrower (2 pages) |
19 August 2008 | Incorporation (17 pages) |
19 August 2008 | Incorporation (17 pages) |