Annan
Dumfriesshire
DG12 6DY
Scotland
Secretary Name | Maureen Frances McCallum |
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Status | Closed |
Appointed | 29 June 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Scroggie Meadow Annan Dumfriesshire DG12 6DY Scotland |
Registered Address | 1 Scroggie Meadow Annan Dumfriesshire DG12 6DY Scotland |
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Constituency | Dumfriesshire, Clydesdale and Tweeddale |
Ward | Annandale South |
1 at £1 | Eric Gordon Cairns 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £656 |
Cash | £9,321 |
Current Liabilities | £8,665 |
Latest Accounts | 31 May 2017 (6 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
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17 October 2017 | Application to strike the company off the register (3 pages) |
28 September 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
13 July 2017 | Notification of Maureen Frances Mccallum as a person with significant control on 6 April 2016 (2 pages) |
13 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
11 July 2017 | Notification of Eric Gordon Cairns as a person with significant control on 6 April 2016 (2 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
6 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
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31 May 2016 | Statement of capital following an allotment of shares on 31 May 2016
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11 September 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
29 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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11 November 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
30 June 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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18 November 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
3 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (3 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
18 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (3 pages) |
22 August 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
29 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (3 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
4 August 2010 | Registered office address changed from 1 Scroggie Meadow Annan DG126DY Annan DG126DY United Kingdom on 4 August 2010 (1 page) |
4 August 2010 | Registered office address changed from 1 Scroggie Meadow Annan DG126DY Annan DG126DY United Kingdom on 4 August 2010 (1 page) |
29 June 2010 | Director's details changed for Mr Eric Gordon Cairns on 29 June 2010 (2 pages) |
29 June 2010 | Secretary's details changed for Maureen Frances Mccallum on 29 June 2010 (1 page) |
29 June 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
21 August 2009 | Accounting reference date shortened from 30/06/2010 to 31/05/2010 (1 page) |
30 June 2009 | Registered office changed on 30/06/2009 from 1 scroggie meadow annan DG126DY united kingdom (1 page) |
29 June 2009 | Incorporation (13 pages) |