Invergordon
Highland
IV18 0BS
Scotland
Secretary Name | Gregor Roy Blackley |
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Nationality | British |
Status | Closed |
Appointed | 03 September 2009(same day as company formation) |
Role | Documentation |
Country of Residence | United Kingdom |
Correspondence Address | 53 Bermuda Road Invergordon Highland IV18 0BS 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 | 03 September 2009(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 | 03 September 2009(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
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 |
2 at £1 | Gregor Roy Blackley 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7,543 |
Cash | £1,703 |
Current Liabilities | £14,317 |
Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
7 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
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25 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
4 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
27 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
10 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
17 April 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
26 September 2017 | Confirmation statement made on 3 September 2017 with updates (5 pages) |
26 September 2017 | Confirmation statement made on 3 September 2017 with updates (5 pages) |
26 September 2017 | Notification of Gregor Roy Blackley as a person with significant control on 6 April 2016 (2 pages) |
26 September 2017 | Notification of Gregor Roy Blackley as a person with significant control on 6 April 2016 (2 pages) |
6 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
6 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
15 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
15 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
15 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
15 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
23 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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12 March 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
12 March 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
23 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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28 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
28 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
16 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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10 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
10 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
20 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
20 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
20 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
2 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
2 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
21 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
21 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
21 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
20 May 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
20 May 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
21 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
21 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
21 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
1 October 2009 | Director and secretary appointed gregor roy blackley (2 pages) |
1 October 2009 | Director and secretary appointed gregor roy blackley (2 pages) |
10 September 2009 | Resolutions
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10 September 2009 | Resolutions
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8 September 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
8 September 2009 | Appointment terminated director stephen mabbott (1 page) |
8 September 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
8 September 2009 | Appointment terminated director stephen mabbott (1 page) |
3 September 2009 | Incorporation (18 pages) |
3 September 2009 | Incorporation (18 pages) |