5 West Victoria Dock Road
Dundee
DD1 3JT
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 | 08 September 2010(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Director Name | Mr Daniel Taylor |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Radleigh House 1, Golf Road Clarkston Glasgow G76 7HU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 08 September 2010(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
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Constituency | Dundee East |
Ward | Maryfield |
1 at £1 | Elaine Taylor 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£980 |
Cash | £397 |
Current Liabilities | £93,400 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
25 January 2016 | Resolutions
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25 January 2016 | Registered office address changed from Radleigh House 1, Golf Road Clarkston Glasgow G76 7HU to C/O Begbies Traynor Suite 3, Fifth Floor, Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 25 January 2016 (3 pages) |
5 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
4 December 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
4 December 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
17 November 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
17 November 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
24 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
19 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
19 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
5 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
25 November 2011 | Termination of appointment of Daniel Taylor as a director (2 pages) |
12 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
12 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
14 June 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages) |
14 October 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
27 September 2010 | Appointment of Mr Daniel Taylor as a director (2 pages) |
16 September 2010 | Appointment of Elaine Taylor as a director (2 pages) |
14 September 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
14 September 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
8 September 2010 | Incorporation (23 pages) |