Colinton
Edinburgh
Midlothian
EH13 0HL
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 | 18 November 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 | 18 November 2010(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 10 Knockbreck Street Tain Ross-Shire IV19 1BJ Scotland |
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Constituency | Caithness, Sutherland and Easter Ross |
Ward | Tain and Easter Ross |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Paul Fleming 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,271 |
Cash | £1,075 |
Current Liabilities | £7,813 |
Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
26 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
30 August 2019 | Application to strike the company off the register (1 page) |
12 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
14 November 2017 | Confirmation statement made on 4 November 2017 with updates (5 pages) |
14 November 2017 | Notification of Paul Fleming as a person with significant control on 14 November 2017 (2 pages) |
14 November 2017 | Notification of Paul Fleming as a person with significant control on 6 April 2016 (2 pages) |
14 November 2017 | Confirmation statement made on 4 November 2017 with updates (5 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
30 August 2017 | Statement of capital following an allotment of shares on 30 November 2016
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30 August 2017 | Statement of capital following an allotment of shares on 30 November 2016
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10 December 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
10 December 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
21 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
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3 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
3 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
12 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
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30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
17 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
19 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
19 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
20 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
20 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
7 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (3 pages) |
7 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (3 pages) |
17 December 2010 | Appointment of Paul Allan Fleming as a director (3 pages) |
17 December 2010 | Appointment of Paul Allan Fleming as a director (3 pages) |
24 November 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
24 November 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
24 November 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
24 November 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
18 November 2010 | Incorporation (23 pages) |
18 November 2010 | Incorporation (23 pages) |