Stonehaven
AB39 2EY
Scotland
Director Name | Mrs Elaine Janette Simpson |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2017(8 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 05 January 2021) |
Role | Director & Shareholder |
Country of Residence | Scotland |
Correspondence Address | 2 Academy Road Stonehaven Aberdeenshire Ab 39 2e |
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2008(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 16 October 2008(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Telephone | 07 834349021 |
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Telephone region | Mobile |
Registered Address | 10 Knockbreck Street Tain Ross-Shire IV19 1BJ Scotland |
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Constituency | Caithness, Sutherland and Easter Ross |
Ward | Tain and Easter Ross |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Elaine Janette Simpson 50.00% Ordinary |
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1 at £1 | Justin Simpson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £30,840 |
Cash | £1,995 |
Current Liabilities | £13,860 |
Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
5 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
9 October 2020 | Application to strike the company off the register (1 page) |
28 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
7 October 2019 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
1 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
8 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
19 September 2018 | Change of details for Justin Simpson as a person with significant control on 19 September 2018 (2 pages) |
19 September 2018 | Director's details changed for Justin Simpson on 19 September 2018 (2 pages) |
30 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
9 November 2017 | Appointment of Mrs Elaine Janette Simpson as a director on 1 July 2017 (2 pages) |
9 November 2017 | Appointment of Mrs Elaine Janette Simpson as a director on 1 July 2017 (2 pages) |
1 November 2017 | Notification of Elaine Janette Simpson as a person with significant control on 6 April 2016 (2 pages) |
1 November 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
1 November 2017 | Notification of Justin Simpson as a person with significant control on 6 April 2016 (2 pages) |
1 November 2017 | Notification of Elaine Janette Simpson as a person with significant control on 6 April 2016 (2 pages) |
1 November 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
1 November 2017 | Notification of Justin Simpson as a person with significant control on 1 November 2017 (2 pages) |
20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
5 November 2016 | Confirmation statement made on 2 October 2016 with updates (7 pages) |
5 November 2016 | Confirmation statement made on 2 October 2016 with updates (7 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
11 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
11 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
17 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
17 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
20 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
20 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
2 June 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
2 June 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
30 May 2014 | Second filing of AR01 previously delivered to Companies House made up to 16 October 2013 (16 pages) |
30 May 2014 | Second filing of AR01 previously delivered to Companies House made up to 16 October 2013 (16 pages) |
31 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
31 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
29 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (3 pages) |
29 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (3 pages) |
22 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
22 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
26 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (3 pages) |
26 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (3 pages) |
17 August 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
17 August 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
28 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (3 pages) |
28 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (3 pages) |
17 March 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
17 March 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
3 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
3 November 2009 | Director's details changed for Justin Simpson on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Justin Simpson on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Justin Simpson on 3 November 2009 (2 pages) |
3 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
30 October 2008 | Director appointed justin simpson (2 pages) |
30 October 2008 | Director appointed justin simpson (2 pages) |
24 October 2008 | Resolutions
|
24 October 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
24 October 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
24 October 2008 | Resolutions
|
24 October 2008 | Appointment terminated director stephen george mabbott (1 page) |
24 October 2008 | Appointment terminated director stephen george mabbott (1 page) |
16 October 2008 | Incorporation (18 pages) |
16 October 2008 | Incorporation (18 pages) |