Dumfries
DG1 1LN
Scotland
Director Name | Mr Thomas Mark McLaughlan |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 51 Newall Terrace Dumfries DG1 1LN Scotland |
Registered Address | Broadford Auldgirth Dumfries DG2 0RT Scotland |
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Constituency | Dumfries and Galloway |
Ward | Mid and Upper Nithsdale |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £11,904 |
Cash | £40,112 |
Current Liabilities | £28,698 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
14 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
18 May 2018 | Application to strike the company off the register (3 pages) |
24 November 2017 | Statement of capital on 24 November 2017
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24 November 2017 | Statement of capital on 24 November 2017
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22 November 2017 | Registered office address changed from 51 Newall Terrace Dumfries DG1 1LN Scotland to Broadford Auldgirth Dumfries DG2 0RT on 22 November 2017 (1 page) |
22 November 2017 | Registered office address changed from 51 Newall Terrace Dumfries DG1 1LN Scotland to Broadford Auldgirth Dumfries DG2 0RT on 22 November 2017 (1 page) |
16 November 2017 | Statement by Directors (1 page) |
16 November 2017 | Resolutions
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16 November 2017 | Statement by Directors (1 page) |
16 November 2017 | Solvency Statement dated 10/11/17 (1 page) |
16 November 2017 | Solvency Statement dated 10/11/17 (1 page) |
16 November 2017 | Resolutions
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29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
13 September 2017 | Change of details for Mrs Patricia Mary Mclaughlan as a person with significant control on 10 September 2017 (2 pages) |
13 September 2017 | Notification of Thomas Mark Mclaughlin as a person with significant control on 9 September 2017 (2 pages) |
13 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
13 September 2017 | Director's details changed for Mr Thomas Mark Mclaughlan on 10 September 2017 (2 pages) |
13 September 2017 | Director's details changed for Mr Thomas Mark Mclaughlan on 10 September 2017 (2 pages) |
13 September 2017 | Director's details changed for Mr Garry Kempsell on 10 September 2017 (2 pages) |
13 September 2017 | Change of details for Mrs Patricia Mary Mclaughlan as a person with significant control on 10 September 2017 (2 pages) |
13 September 2017 | Change of details for Mr Garry Kempsell as a person with significant control on 10 September 2017 (2 pages) |
13 September 2017 | Director's details changed for Mr Thomas Mark Mclaughlan on 10 September 2017 (2 pages) |
13 September 2017 | Notification of Thomas Mark Mclaughlin as a person with significant control on 9 September 2017 (2 pages) |
13 September 2017 | Director's details changed for Mr Thomas Mark Mclaughlan on 10 September 2017 (2 pages) |
13 September 2017 | Notification of Thomas Mark Mclaughlin as a person with significant control on 13 September 2017 (2 pages) |
13 September 2017 | Change of details for Mr Garry Kempsell as a person with significant control on 10 September 2017 (2 pages) |
13 September 2017 | Director's details changed for Mr Garry Kempsell on 10 September 2017 (2 pages) |
13 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
14 June 2017 | Registered office address changed from 49 Newall Terrace Dumfries Dumfriesshire DG1 1LL to 51 Newall Terrace Dumfries DG1 1LN on 14 June 2017 (1 page) |
14 June 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
14 June 2017 | Registered office address changed from 49 Newall Terrace Dumfries Dumfriesshire DG1 1LL to 51 Newall Terrace Dumfries DG1 1LN on 14 June 2017 (1 page) |
14 June 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
23 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
23 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
27 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
27 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
8 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
9 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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25 November 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
25 November 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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5 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
5 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
11 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
11 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
11 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
1 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
1 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
12 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
12 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
12 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
9 September 2010 | Incorporation (23 pages) |
9 September 2010 | Incorporation (23 pages) |