Shotts
Lanarkshire
ML7 5BJ
Scotland
Director Name | Mrs Elaine Mitchell |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Rimmon Cottage Benhar Road Shotts Lanarkshire ML7 5BJ Scotland |
Registered Address | Suite 9 River Court 5 West Victoria Dock Rd Dundee DD1 3JT Scotland |
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Constituency | Dundee East |
Ward | Maryfield |
50 at £1 | Bruce Mitchell 50.00% Ordinary |
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50 at £1 | Elaine Mitchell 50.00% Ordinary |
Year | 2014 |
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Net Worth | £9,537 |
Cash | £3,140 |
Current Liabilities | £28,260 |
Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
8 October 2021 | Final Gazette dissolved following liquidation (1 page) |
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8 July 2021 | Order of court for early dissolution (1 page) |
25 November 2019 | Registered office address changed from 2 West Main Street Whitburn Bathgate EH47 0QZ Scotland to Suite 9 River Court 5 West Victoria Dock Rd Dundee DD1 3JT on 25 November 2019 (2 pages) |
25 November 2019 | Resolutions
|
11 October 2019 | Termination of appointment of Elaine Mitchell as a director on 11 October 2019 (1 page) |
13 August 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
14 May 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
10 October 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
9 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
9 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
14 June 2017 | Registered office address changed from 2 West Main Street Whitburn Bathgate EH47 0QU Scotland to 2 West Main Street Whitburn Bathgate EH47 0QZ on 14 June 2017 (1 page) |
14 June 2017 | Registered office address changed from 2 West Main Street Whitburn Bathgate EH47 0QU Scotland to 2 West Main Street Whitburn Bathgate EH47 0QZ on 14 June 2017 (1 page) |
29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
26 April 2017 | Registered office address changed from C/O Taxassist Accountants 19 Market Place Whitburn West Lothian EH47 0EU to 2 West Main Street Whitburn Bathgate EH47 0QU on 26 April 2017 (1 page) |
26 April 2017 | Registered office address changed from C/O Taxassist Accountants 19 Market Place Whitburn West Lothian EH47 0EU to 2 West Main Street Whitburn Bathgate EH47 0QU on 26 April 2017 (1 page) |
3 August 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
3 August 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
2 September 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
2 September 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
28 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
23 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-23
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23 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
22 October 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
22 October 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
16 September 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (14 pages) |
16 September 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (14 pages) |
28 July 2010 | Incorporation (23 pages) |
28 July 2010 | Incorporation (23 pages) |