Linlithgow
West Lothian
EH49 6NB
Scotland
Director Name | Mrs Carol Soto |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 April 2013(2 years, 8 months after company formation) |
Appointment Duration | 10 years, 3 months (closed 08 August 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 Firdene Park Falkirk Road Linlithgow West Lothian EH49 7PQ Scotland |
Secretary Name | The A9 Partnership Limited (Corporation) |
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Status | Closed |
Appointed | 03 August 2010(same day as company formation) |
Correspondence Address | Abercorn School Newton Broxburn EH52 6PZ Scotland |
Director Name | Mrs Lorraine Pratt |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Redwood House Tidworth Road Allington Salisbury SP4 0BH |
Registered Address | Abercorn School Newton Broxburn EH52 6PZ Scotland |
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Constituency | Linlithgow and East Falkirk |
Ward | Linlithgow |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Carol Soto 50.00% Ordinary |
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1 at £1 | Janette Sheppard 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£3,958 |
Current Liabilities | £3,958 |
Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
8 August 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 September 2021 | Compulsory strike-off action has been suspended (1 page) |
27 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
4 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
5 May 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
31 July 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
10 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
1 August 2018 | Confirmation statement made on 1 August 2018 with updates (3 pages) |
30 May 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
29 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
29 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
25 April 2017 | Previous accounting period shortened from 31 December 2016 to 31 August 2016 (1 page) |
25 April 2017 | Previous accounting period shortened from 31 December 2016 to 31 August 2016 (1 page) |
25 April 2017 | Micro company accounts made up to 31 August 2016 (3 pages) |
25 April 2017 | Micro company accounts made up to 31 August 2016 (3 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
6 September 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
6 September 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
11 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
6 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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27 May 2014 | Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
27 May 2014 | Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
8 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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8 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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8 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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4 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
4 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
22 April 2013 | Appointment of Mrs Carol Soto as a director (2 pages) |
22 April 2013 | Appointment of Mrs Carol Soto as a director (2 pages) |
22 April 2013 | Termination of appointment of Lorraine Pratt as a director (1 page) |
22 April 2013 | Statement of capital following an allotment of shares on 22 April 2013
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22 April 2013 | Appointment of Janette Sheppard as a director (2 pages) |
22 April 2013 | Appointment of Janette Sheppard as a director (2 pages) |
22 April 2013 | Statement of capital following an allotment of shares on 22 April 2013
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22 April 2013 | Termination of appointment of Lorraine Pratt as a director (1 page) |
1 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
1 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
1 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
30 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
30 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
30 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
3 August 2010 | Incorporation (23 pages) |
3 August 2010 | Incorporation (23 pages) |