Callander
Perthshire
FK17 8BG
Scotland
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 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 | 10 December 2008(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Orchardlea Callander Perthshire FK17 8BG Scotland |
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Constituency | Stirling |
Ward | Trossachs and Teith |
Address Matches | 8 other UK companies use this postal address |
90 at £1 | Petro-trade LTD 90.00% Ordinary |
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10 at £1 | Mr Joseph Peter L Giessen 10.00% Ordinary |
Year | 2014 |
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Net Worth | £30,298 |
Cash | £68,971 |
Current Liabilities | £44,202 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
9 January 2024 | First Gazette notice for voluntary strike-off (1 page) |
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3 January 2024 | Application to strike the company off the register (1 page) |
27 July 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
14 December 2022 | Confirmation statement made on 10 December 2022 with updates (4 pages) |
4 October 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
14 December 2021 | Confirmation statement made on 10 December 2021 with updates (4 pages) |
4 May 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
15 December 2020 | Confirmation statement made on 10 December 2020 with updates (4 pages) |
3 June 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
17 December 2019 | Confirmation statement made on 10 December 2019 with updates (4 pages) |
28 June 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
20 December 2018 | Confirmation statement made on 10 December 2018 with updates (4 pages) |
27 March 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
14 December 2017 | Confirmation statement made on 10 December 2017 with updates (4 pages) |
14 December 2017 | Confirmation statement made on 10 December 2017 with updates (4 pages) |
25 April 2017 | Total exemption full accounts made up to 31 December 2016 (18 pages) |
25 April 2017 | Total exemption full accounts made up to 31 December 2016 (18 pages) |
12 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
12 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
8 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
8 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
17 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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24 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
24 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
22 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
15 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
15 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
16 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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1 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
1 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
18 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
18 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
3 April 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
3 April 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
11 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
11 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
11 December 2011 | Director's details changed for Joseph Peter Leonardus Giessen on 1 December 2011 (2 pages) |
11 December 2011 | Director's details changed for Joseph Peter Leonardus Giessen on 1 December 2011 (2 pages) |
11 December 2011 | Director's details changed for Joseph Peter Leonardus Giessen on 1 December 2011 (2 pages) |
8 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
8 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
12 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (3 pages) |
12 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (3 pages) |
19 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
19 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
24 December 2009 | Statement of capital following an allotment of shares on 14 May 2009
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24 December 2009 | Statement of capital following an allotment of shares on 14 May 2009
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14 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
14 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
21 April 2009 | Appointment terminated director stephen mabbott (1 page) |
21 April 2009 | Appointment terminated director stephen mabbott (1 page) |
20 March 2009 | Resolutions
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20 March 2009 | Resolutions
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28 January 2009 | Director appointed joseph peter leonardus giessen (2 pages) |
28 January 2009 | Director appointed joseph peter leonardus giessen (2 pages) |
16 January 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
16 January 2009 | Appointment terminate, secretary brian reid LTD logged form (1 page) |
16 January 2009 | Resolutions
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16 January 2009 | Registered office changed on 16/01/2009 from scotts company formations 5 logie mill beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
16 January 2009 | Appointment terminate, secretary brian reid LTD logged form (1 page) |
16 January 2009 | Registered office changed on 16/01/2009 from scotts company formations 5 logie mill beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
16 January 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
16 January 2009 | Resolutions
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10 December 2008 | Incorporation (17 pages) |
10 December 2008 | Incorporation (17 pages) |