Perth
Perth And Kinross
PH1 5LU
Scotland
Secretary Name | Aleksandra Beata Trzcinska |
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Nationality | British |
Status | Closed |
Appointed | 19 April 2010(4 days after company formation) |
Appointment Duration | 5 years (closed 01 May 2015) |
Role | Company Director |
Correspondence Address | 8 North Port Perth Perth And Kinross PH1 5LU Scotland |
Director Name | Mrs Susan McIntosh |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2010(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Mr Peter Trainer |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2010(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Mr Peter Trainer |
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Nationality | British |
Status | Resigned |
Appointed | 15 April 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Aleksandra Beata Trzcinska |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2010(4 days after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 June 2012) |
Role | Restaurant Manager |
Country of Residence | Scotland |
Correspondence Address | 8 North Port Perth Perth And Kinross PH1 5LU Scotland |
Website | www.thenorthport.co.uk/ |
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Telephone | 01738 580867 |
Telephone region | Perth |
Registered Address | 8 North Port Perth PH1 5LU Scotland |
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Constituency | Perth and North Perthshire |
Ward | Perth City Centre |
1 at £1 | Peter Trainer 50.00% Ordinary |
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1 at £1 | Susan Mcintosh 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,253 |
Cash | £850 |
Current Liabilities | £37,579 |
Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
1 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
9 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 June 2014 | Compulsory strike-off action has been suspended (1 page) |
20 June 2014 | Compulsory strike-off action has been suspended (1 page) |
9 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
9 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
22 October 2013 | Compulsory strike-off action has been suspended (1 page) |
22 October 2013 | Compulsory strike-off action has been suspended (1 page) |
16 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
16 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
7 February 2013 | Termination of appointment of Aleksandra Beata Trzcinska as a director on 1 June 2012 (1 page) |
7 February 2013 | Termination of appointment of Aleksandra Beata Trzcinska as a director on 1 June 2012 (1 page) |
7 February 2013 | Termination of appointment of Aleksandra Beata Trzcinska as a director on 1 June 2012 (1 page) |
15 June 2012 | Total exemption small company accounts made up to 30 April 2012 (10 pages) |
15 June 2012 | Total exemption small company accounts made up to 30 April 2012 (10 pages) |
10 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders Statement of capital on 2012-05-10
|
10 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders Statement of capital on 2012-05-10
|
19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
10 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (5 pages) |
10 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (5 pages) |
23 April 2010 | Appointment of Kevin Joubert as a director (3 pages) |
23 April 2010 | Termination of appointment of Peter Trainer as a director (2 pages) |
23 April 2010 | Appointment of Aleksandra Beata Trzcinska as a secretary (3 pages) |
23 April 2010 | Appointment of Kevin Joubert as a director (3 pages) |
23 April 2010 | Appointment of Aleksandra Beata Trzcinska as a director (3 pages) |
23 April 2010 | Appointment of Aleksandra Beata Trzcinska as a director (3 pages) |
23 April 2010 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
23 April 2010 | Termination of appointment of Peter Trainer as a director (2 pages) |
23 April 2010 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
23 April 2010 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
23 April 2010 | Appointment of Aleksandra Beata Trzcinska as a secretary (3 pages) |
23 April 2010 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
15 April 2010 | Incorporation (22 pages) |
15 April 2010 | Incorporation (22 pages) |