Balloch
Inverness
IV2 7HP
Scotland
Director Name | Mr Andrew Peter Simpson |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 January 2016(4 years, 7 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 16 August 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3 Wyvis Drive Balloch Inverness IV2 7HP Scotland |
Director Name | Susan Jane Robertson |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2011(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 41 East Port Dunfermline Fife KY12 7LG Scotland |
Registered Address | 3 Wyvis Drive Balloch Inverness IV2 7HP Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Culloden and Ardersier |
Address Matches | 5 other UK companies use this postal address |
99 at £1 | David Robertson 99.00% Ordinary |
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1 at £1 | Susan Robertson 1.00% Ordinary |
Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
16 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
19 May 2022 | Application to strike the company off the register (1 page) |
1 July 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
21 June 2021 | Registered office address changed from 41 East Port Dunfermline Fife KY12 7LG to 3 Wyvis Drive Balloch Inverness IV2 7HP on 21 June 2021 (1 page) |
21 June 2021 | Confirmation statement made on 13 June 2021 with no updates (3 pages) |
6 July 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
6 July 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
30 July 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
27 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
19 July 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
14 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
12 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
13 June 2017 | Confirmation statement made on 13 June 2017 with updates (6 pages) |
13 June 2017 | Confirmation statement made on 13 June 2017 with updates (6 pages) |
29 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
29 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
29 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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9 March 2016 | Appointment of Mr Andrew Peter Simpson as a director on 18 January 2016 (2 pages) |
9 March 2016 | Appointment of Mr Andrew Peter Simpson as a director on 18 January 2016 (2 pages) |
4 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
4 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
4 February 2016 | Termination of appointment of Susan Jane Robertson as a director on 18 January 2016 (1 page) |
4 February 2016 | Termination of appointment of Susan Jane Robertson as a director on 18 January 2016 (1 page) |
23 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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16 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
16 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
19 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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19 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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1 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
1 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
14 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
14 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
2 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
2 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
26 June 2012 | Register(s) moved to registered inspection location (1 page) |
26 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
26 June 2012 | Register(s) moved to registered inspection location (1 page) |
26 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
25 June 2012 | Register inspection address has been changed (1 page) |
25 June 2012 | Register inspection address has been changed (1 page) |
12 June 2012 | Director's details changed for Mr David Graham Robertson on 1 June 2012 (2 pages) |
12 June 2012 | Director's details changed for Mr David Graham Robertson on 1 June 2012 (2 pages) |
12 June 2012 | Director's details changed for Mr David Graham Robertson on 1 June 2012 (2 pages) |
8 June 2012 | Appointment of Mr David Graham Robertson as a director (2 pages) |
8 June 2012 | Appointment of Mr David Graham Robertson as a director (2 pages) |