Polmont
Falkirk
FK2 0TY
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 | 18 May 2010(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Registered Address | Caerlaverock House Station Road Polmont Falkirk FK2 0TY Scotland |
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Constituency | Falkirk |
Ward | Lower Braes |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | David Gardner 66.67% Ordinary |
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1 at £1 | Amy Gardner 33.33% Ordinary |
Year | 2014 |
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Net Worth | £5,228 |
Cash | £5,361 |
Current Liabilities | £253 |
Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
12 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
22 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
6 August 2014 | Application to strike the company off the register (5 pages) |
6 August 2014 | Application to strike the company off the register (5 pages) |
23 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
23 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
21 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders Statement of capital on 2013-06-21
|
21 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders Statement of capital on 2013-06-21
|
30 November 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
30 November 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
15 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
15 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
8 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
28 May 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
28 May 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
28 May 2010 | Statement of capital following an allotment of shares on 18 May 2010
|
28 May 2010 | Statement of capital following an allotment of shares on 18 May 2010
|
24 May 2010 | Appointment of David Gardner as a director (3 pages) |
24 May 2010 | Appointment of David Gardner as a director (3 pages) |
18 May 2010 | Incorporation (21 pages) |
18 May 2010 | Incorporation (21 pages) |