Gartocharn
Alexandria
G83 8SD
Scotland
Director Name | Mr James Ferguson Maitland Wood |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Ledard Farm Kinlochard Stirling Stirlingshire FK8 3TL Scotland |
Secretary Name | Mrs Francesca Maria Wood |
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Nationality | Scottish |
Status | Resigned |
Appointed | 20 July 2009(3 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 03 May 2017) |
Role | Housewife |
Country of Residence | Scotland |
Correspondence Address | Ledard Farm Kinlochard Stirling Stirlingshire FK8 3TL Scotland |
Registered Address | 10 Main Street Doune Perthshire FK16 6BJ Scotland |
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Constituency | Stirling |
Ward | Trossachs and Teith |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Gerard Woods 50.00% Ordinary |
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1 at £1 | James Ferguson Maitland Wood 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,150 |
Cash | £2 |
Current Liabilities | £1,152 |
Latest Accounts | 30 April 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
26 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
3 May 2017 | Termination of appointment of James Ferguson Maitland Wood as a director on 3 May 2017 (1 page) |
3 May 2017 | Termination of appointment of Francesca Maria Wood as a secretary on 3 May 2017 (1 page) |
3 May 2017 | Termination of appointment of Francesca Maria Wood as a secretary on 3 May 2017 (1 page) |
3 May 2017 | Termination of appointment of James Ferguson Maitland Wood as a director on 3 May 2017 (1 page) |
21 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
21 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
27 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
27 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
24 September 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
24 September 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
22 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
22 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
29 September 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
29 September 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
2 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
2 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
16 July 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
16 July 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
23 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
23 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
7 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
7 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
26 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
26 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
18 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
18 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
18 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
18 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
20 December 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
20 December 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
6 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
6 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
8 March 2010 | Registered office address changed from 29 York Place Edinburgh EH1 3HP on 8 March 2010 (1 page) |
8 March 2010 | Registered office address changed from 29 York Place Edinburgh EH1 3HP on 8 March 2010 (1 page) |
8 March 2010 | Registered office address changed from 29 York Place Edinburgh EH1 3HP on 8 March 2010 (1 page) |
23 July 2009 | Secretary appointed francesca maria wood (3 pages) |
23 July 2009 | Secretary appointed francesca maria wood (3 pages) |
17 April 2009 | Incorporation (18 pages) |
17 April 2009 | Incorporation (18 pages) |