Linlithgow
West Lothian
EH49 7AY
Scotland
Secretary Name | Mrs Judi Hall |
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Status | Resigned |
Appointed | 22 June 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 West Port Linlithgow West Lothian EH49 7AY Scotland |
Registered Address | 21 West Port Linlithgow West Lothian EH49 7AY Scotland |
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Constituency | Linlithgow and East Falkirk |
Ward | Linlithgow |
Address Matches | Over 10 other UK companies use this postal address |
95 at £1 | David Hall 95.00% Ordinary |
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5 at £1 | Judi Hall 5.00% Ordinary |
Year | 2014 |
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Net Worth | £36,869 |
Cash | £42,839 |
Current Liabilities | £15,242 |
Latest Accounts | 13 August 2021 (2 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 13 August |
3 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2022 | Application to strike the company off the register (1 page) |
5 July 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
1 December 2021 | Micro company accounts made up to 13 August 2021 (4 pages) |
29 November 2021 | Previous accounting period extended from 30 June 2021 to 13 August 2021 (1 page) |
5 July 2021 | Confirmation statement made on 22 June 2021 with no updates (3 pages) |
30 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
13 July 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
30 June 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
26 June 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
15 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
22 June 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
31 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
1 July 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
1 July 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
27 June 2017 | Notification of David John Rae Hall as a person with significant control on 6 April 2016 (2 pages) |
27 June 2017 | Notification of David John Rae Hall as a person with significant control on 6 April 2016 (2 pages) |
15 February 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
15 February 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
28 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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22 June 2016 | Termination of appointment of Judi Hall as a secretary on 21 June 2016 (1 page) |
22 June 2016 | Termination of appointment of Judi Hall as a secretary on 21 June 2016 (1 page) |
7 January 2016 | Registered office address changed from 7 Aitken Crescent Redding Falkirk FK2 9GL to C/O Ander Tax Limited 21 West Port Linlithgow West Lothian EH49 7AY on 7 January 2016 (1 page) |
7 January 2016 | Registered office address changed from 7 Aitken Crescent Redding Falkirk FK2 9GL to C/O Ander Tax Limited 21 West Port Linlithgow West Lothian EH49 7AY on 7 January 2016 (1 page) |
26 November 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
26 November 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
22 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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26 January 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
26 January 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
23 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
5 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (3 pages) |
5 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (3 pages) |
14 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
14 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
22 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
22 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
15 July 2011 | Director's details changed for Mr David Hal on 15 July 2011 (2 pages) |
15 July 2011 | Director's details changed for Mr David Hal on 15 July 2011 (2 pages) |
22 June 2011 | Incorporation
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22 June 2011 | Incorporation
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