Earlston
Berwickshire
TD4 6AA
Scotland
Secretary Name | Susan Elizabeth Walker |
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Nationality | British |
Status | Closed |
Appointed | 02 October 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Cowdenknowes House Earlston Berwickshire TD4 6AA Scotland |
Registered Address | Cowdenknowes House Earlston Berwickshire TD4 6AA Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Leaderdale and Melrose |
334 at £0.01 | Alan Walker 33.40% Ordinary |
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333 at £0.01 | Charles Tannenbaum 33.30% Ordinary |
333 at £0.01 | Paul Tredwell 33.30% Ordinary |
Year | 2014 |
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Net Worth | £10 |
Cash | £10 |
Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
14 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
30 July 2015 | Application to strike the company off the register (3 pages) |
30 July 2015 | Application to strike the company off the register (3 pages) |
27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
22 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
22 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
22 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
25 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
25 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
8 April 2014 | Sub-division of shares on 18 March 2014 (5 pages) |
8 April 2014 | Statement of capital following an allotment of shares on 19 March 2014
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8 April 2014 | Sub-division of shares on 18 March 2014 (5 pages) |
8 April 2014 | Statement of capital following an allotment of shares on 19 March 2014
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18 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders (4 pages) |
18 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders (4 pages) |
24 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
24 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
29 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
29 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
29 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
24 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
24 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
28 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
28 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
28 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
28 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
28 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
19 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
19 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
19 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
24 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
24 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Mr Alan Keith Walker on 22 October 2009 (2 pages) |
22 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
22 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
22 October 2009 | Director's details changed for Mr Alan Keith Walker on 22 October 2009 (2 pages) |
22 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
2 October 2008 | Incorporation (26 pages) |
2 October 2008 | Incorporation (26 pages) |