Dundee
Tayside
DD1 1RQ
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 November 2010(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Registered Address | Chapelshade House 78-84 Bell Street Dundee Tayside DD1 1RQ Scotland |
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Constituency | Dundee West |
Ward | Maryfield |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | John Mcnab 98.04% Ordinary A |
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2 at £1 | M. Mcnab 1.96% Ordinary B |
Year | 2014 |
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Net Worth | £331,088 |
Cash | £254,348 |
Current Liabilities | £83,281 |
Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
23 May 2017 | Final Gazette dissolved following liquidation (1 page) |
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23 May 2017 | Final Gazette dissolved following liquidation (1 page) |
23 February 2017 | Return of final meeting of voluntary winding up (4 pages) |
23 February 2017 | Return of final meeting of voluntary winding up (4 pages) |
5 May 2016 | Registered office address changed from Unit 3 Block 12 Wester Gourdie Industrial Estate, Nobel Road, Dundee DD2 4UH to Chapelshade House 78-84 Bell Street Dundee Tayside DD1 1RQ on 5 May 2016 (2 pages) |
5 May 2016 | Resolutions
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5 May 2016 | Resolutions
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5 May 2016 | Registered office address changed from Unit 3 Block 12 Wester Gourdie Industrial Estate, Nobel Road, Dundee DD2 4UH to Chapelshade House 78-84 Bell Street Dundee Tayside DD1 1RQ on 5 May 2016 (2 pages) |
17 February 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
17 February 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
13 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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5 November 2015 | Director's details changed for John Mcnab on 5 November 2015 (2 pages) |
5 November 2015 | Director's details changed for John Mcnab on 5 November 2015 (2 pages) |
5 November 2015 | Director's details changed for John Mcnab on 5 November 2015 (2 pages) |
12 March 2015 | Resolutions
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12 March 2015 | Statement of capital following an allotment of shares on 10 March 2015
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12 March 2015 | Change of share class name or designation (2 pages) |
12 March 2015 | Change of share class name or designation (2 pages) |
12 March 2015 | Resolutions
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12 March 2015 | Statement of capital following an allotment of shares on 10 March 2015
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4 February 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
4 February 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
11 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
4 November 2014 | Director's details changed for John Mcnab on 4 November 2014 (2 pages) |
4 November 2014 | Director's details changed for John Mcnab on 4 November 2014 (2 pages) |
4 November 2014 | Director's details changed for John Mcnab on 4 November 2014 (2 pages) |
3 February 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
3 February 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
15 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
7 March 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
7 March 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
12 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
12 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
12 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
7 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
7 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
10 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
10 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
10 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
15 November 2010 | Appointment of John Mcnab as a director (3 pages) |
15 November 2010 | Statement of capital following an allotment of shares on 12 November 2010
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15 November 2010 | Statement of capital following an allotment of shares on 12 November 2010
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15 November 2010 | Appointment of John Mcnab as a director (3 pages) |
11 November 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
11 November 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
8 November 2010 | Incorporation (22 pages) |
8 November 2010 | Incorporation (22 pages) |