North Berwick
EH39 4PE
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 | 11 February 2011(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Registered Address | Glenorchy House 15 Glenorchy Road North Berwick EH39 4PE Scotland |
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Constituency | East Lothian |
Ward | North Berwick Coastal |
99 at £1 | John Christopher Ferguson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £8,189 |
Cash | £5,976 |
Current Liabilities | £530 |
Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
31 August 2017 | Application to strike the company off the register (3 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
27 February 2017 | Previous accounting period shortened from 31 July 2017 to 30 November 2016 (1 page) |
27 February 2017 | Total exemption full accounts made up to 30 November 2016 (6 pages) |
17 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
31 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
22 February 2016 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2016-02-22
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21 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
17 April 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-04-17
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21 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (3 pages) |
5 September 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
6 April 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (3 pages) |
26 April 2011 | Appointment of John Christopher Ferguson as a director (3 pages) |
7 April 2011 | Statement of capital following an allotment of shares on 22 March 2011
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7 April 2011 | Current accounting period extended from 28 February 2012 to 31 July 2012 (3 pages) |
14 February 2011 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
11 February 2011 | Incorporation (22 pages) |