Stonehaven
AB39 2NQ
Scotland
Director Name | Mrs Kirsty Rose |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 September 2008(same day as company formation) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 12f Arduthie Business Centre Kirkton Road Stonehaven AB39 2NQ Scotland |
Secretary Name | Mrs Kirsty Rose |
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Nationality | British |
Status | Closed |
Appointed | 08 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 12f Arduthie Business Centre Kirkton Road Stonehaven AB39 2NQ Scotland |
Website | www.crsscotland.com |
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Registered Address | 12f Arduthie Business Centre Kirkton Road Stonehaven AB39 2NQ Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | Stonehaven and Lower Deeside |
Address Matches | Over 20 other UK companies use this postal address |
50 at £1 | Mr Callum Rose 50.00% Ordinary |
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50 at £1 | Mrs Kirsty Rose 50.00% Ordinary |
Year | 2014 |
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Net Worth | £89,934 |
Current Liabilities | £54,796 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
22 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 December 2021 | First Gazette notice for voluntary strike-off (1 page) |
25 November 2021 | Application to strike the company off the register (1 page) |
31 August 2021 | Register(s) moved to registered inspection location Unit 3a, Delta House Gemini Crescent Dundee Technology Park Dundee DD2 1SW (1 page) |
31 August 2021 | Confirmation statement made on 8 September 2020 with updates (4 pages) |
31 August 2021 | Register inspection address has been changed to Unit 3a, Delta House Gemini Crescent Dundee Technology Park Dundee DD2 1SW (1 page) |
17 August 2021 | Registered office address changed from 64 Allardice Street Stonehaven AB39 2AA Scotland to 12F Atfuthie Business Centre Kirkton Road Stonehaven Aberdeenshire AB39 2NQ on 17 August 2021 (1 page) |
17 August 2021 | Registered office address changed from 12F Atfuthie Business Centre Kirkton Road Stonehaven Aberdeenshire AB39 2NQ Scotland to 12F Arduthie Business Centre Kirkton Road Stonehaven AB39 2NQ on 17 August 2021 (1 page) |
15 July 2020 | Registered office address changed from Goosiecruives Farm Drumlithie Stonehaven Kincardineshire AB39 3YL to 64 Allardice Street Stonehaven AB39 2AA on 15 July 2020 (1 page) |
15 July 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
15 July 2020 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
15 July 2020 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
1 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
31 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
26 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
17 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
31 October 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
27 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
9 October 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
15 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
15 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
6 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
15 December 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-12-15
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21 April 2014 | Registered office address changed from Westby 64 West High Street Forfar Tayside DD8 1BJ on 21 April 2014 (1 page) |
21 April 2014 | Registered office address changed from Westby 64 West High Street Forfar Tayside DD8 1BJ on 21 April 2014 (1 page) |
5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
10 September 2013 | Secretary's details changed for Mrs Kirsty Rose on 8 September 2013 (1 page) |
10 September 2013 | Director's details changed for Mr Callum Rose on 8 September 2013 (2 pages) |
10 September 2013 | Director's details changed for Mr Callum Rose on 8 September 2013 (2 pages) |
10 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Director's details changed for Mrs Kirsty Rose on 8 September 2013 (2 pages) |
10 September 2013 | Secretary's details changed for Mrs Kirsty Rose on 8 September 2013 (1 page) |
10 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Director's details changed for Mrs Kirsty Rose on 8 September 2013 (2 pages) |
10 September 2013 | Director's details changed for Mr Callum Rose on 8 September 2013 (2 pages) |
10 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Secretary's details changed for Mrs Kirsty Rose on 8 September 2013 (1 page) |
10 September 2013 | Director's details changed for Mrs Kirsty Rose on 8 September 2013 (2 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
9 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
9 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
9 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
9 September 2010 | Director's details changed for Mrs Kirsty Rose on 8 September 2010 (2 pages) |
9 September 2010 | Director's details changed for Mrs Kirsty Rose on 8 September 2010 (2 pages) |
9 September 2010 | Director's details changed for Mrs Kirsty Rose on 8 September 2010 (2 pages) |
9 September 2010 | Director's details changed for Mr Callum Rose on 7 September 2010 (2 pages) |
9 September 2010 | Director's details changed for Mr Callum Rose on 7 September 2010 (2 pages) |
9 September 2010 | Director's details changed for Mr Callum Rose on 7 September 2010 (2 pages) |
9 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
9 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
9 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
24 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
24 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
14 September 2009 | Return made up to 08/09/09; full list of members (4 pages) |
14 September 2009 | Return made up to 08/09/09; full list of members (4 pages) |
24 September 2008 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
24 September 2008 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
8 September 2008 | Incorporation (18 pages) |
8 September 2008 | Incorporation (18 pages) |