Forfar
DD8 1TF
Scotland
Director Name | Graham James McFarlane |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 August 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rathmell Gowanbank Montrose Road Forfar DD8 2SU 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 | 13 August 2010(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 13 August 2010(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 15 Academy Street Forfar Angus DD8 2HA Scotland |
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Constituency | Angus |
Ward | Forfar and District |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Graham James Mcfarlane 50.00% Ordinary |
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1 at £1 | Mr Mark David James Guild 50.00% Ordinary |
Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
10 September 2015 | Application to strike the company off the register (3 pages) |
10 September 2015 | Application to strike the company off the register (3 pages) |
18 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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31 July 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
31 July 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
25 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
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29 July 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
29 July 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
13 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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26 April 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
26 April 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
16 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (5 pages) |
16 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (5 pages) |
10 April 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
10 April 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
16 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
16 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
13 January 2011 | Statement of capital following an allotment of shares on 13 August 2010
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13 January 2011 | Statement of capital following an allotment of shares on 13 August 2010
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14 December 2010 | Register inspection address has been changed (1 page) |
14 December 2010 | Appointment of Graham James Mcfarlane as a director (2 pages) |
14 December 2010 | Register(s) moved to registered inspection location (1 page) |
14 December 2010 | Register(s) moved to registered inspection location (1 page) |
14 December 2010 | Appointment of Mr Mark David James Guild as a director (2 pages) |
14 December 2010 | Appointment of Graham James Mcfarlane as a director (2 pages) |
14 December 2010 | Register inspection address has been changed (1 page) |
14 December 2010 | Appointment of Mr Mark David James Guild as a director (2 pages) |
16 August 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
16 August 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
16 August 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
16 August 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
13 August 2010 | Incorporation (23 pages) |
13 August 2010 | Incorporation (23 pages) |