West Ferry
Dundee
Angus
DD5 1NJ
Scotland
Director Name | Mr John Addison |
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Date of Birth | August 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 46 Loraine Road Dundee Angus DD4 7DZ Scotland |
Secretary Name | Colin Walker |
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Status | Resigned |
Appointed | 12 June 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 106 Coupar Angus Road Birkhill Dundee DD3 5PG Scotland |
Secretary Name | Findlay & Company (Corporation) |
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Status | Resigned |
Appointed | 12 June 2009(same day as company formation) |
Correspondence Address | 11 Dudhope Terrace Dundee DD3 6TS Scotland |
Registered Address | Darvel House 5 Strathern Road Broughty Ferry Dundee DD5 1NJ Scotland |
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Constituency | Dundee East |
Ward | The Ferry |
1 at £1 | John Addison 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£29 |
Cash | £473 |
Current Liabilities | £4,679 |
Latest Accounts | 30 April 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
2 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
12 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 August 2014 | Application to strike the company off the register (3 pages) |
28 August 2014 | Application to strike the company off the register (3 pages) |
6 August 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
6 August 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
17 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
17 January 2014 | Registered office address changed from Findlay & Company 11 Dudhope Terrace Dundee DD3 6TS United Kingdom on 17 January 2014 (1 page) |
17 January 2014 | Registered office address changed from Findlay & Company 11 Dudhope Terrace Dundee DD3 6TS United Kingdom on 17 January 2014 (1 page) |
16 January 2014 | Termination of appointment of Findlay & Company as a secretary on 15 January 2014 (1 page) |
16 January 2014 | Termination of appointment of Findlay & Company as a secretary on 15 January 2014 (1 page) |
30 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (14 pages) |
30 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (14 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
19 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (14 pages) |
19 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (14 pages) |
23 May 2012 | Previous accounting period shortened from 30 June 2012 to 30 April 2012 (3 pages) |
23 May 2012 | Previous accounting period shortened from 30 June 2012 to 30 April 2012 (3 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
1 August 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (14 pages) |
1 August 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (14 pages) |
11 March 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
11 March 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
27 August 2010 | Appointment of Bryan Graham Addison as a director (3 pages) |
27 August 2010 | Termination of appointment of John Addison as a director (2 pages) |
27 August 2010 | Termination of appointment of John Addison as a director (2 pages) |
27 August 2010 | Appointment of Bryan Graham Addison as a director (3 pages) |
28 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (15 pages) |
28 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (15 pages) |
14 July 2009 | Secretary appointed findlay & company (1 page) |
14 July 2009 | Appointment terminated secretary colin walker (1 page) |
14 July 2009 | Secretary appointed findlay & company (1 page) |
14 July 2009 | Appointment terminated secretary colin walker (1 page) |
12 June 2009 | Incorporation (17 pages) |
12 June 2009 | Incorporation (17 pages) |