Dundee
Angus
DD2 1SF
Scotland
Secretary Name | David Doig |
---|---|
Nationality | British |
Status | Closed |
Appointed | 04 July 2011(1 week, 4 days after company formation) |
Appointment Duration | 4 years, 4 months (closed 24 November 2015) |
Role | Company Director |
Correspondence Address | 370 Blackness Road Dundee Angus DD2 1SF Scotland |
Director Name | Mrs Susan McIntosh |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2011(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Mr Peter Trainer |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2011(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Mr Peter Trainer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 2 Marshall Place Perth Perthshire PH2 8AH Scotland |
---|---|
Constituency | Perth and North Perthshire |
Ward | Perth City Centre |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | David Doig 100.00% Ordinary |
---|
Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
7 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
21 July 2015 | Application to strike the company off the register (3 pages) |
21 July 2015 | Application to strike the company off the register (3 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
13 November 2014 | Current accounting period extended from 30 June 2014 to 30 November 2014 (1 page) |
13 November 2014 | Current accounting period extended from 30 June 2014 to 30 November 2014 (1 page) |
26 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
26 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
8 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (4 pages) |
8 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (4 pages) |
21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
9 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
9 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
11 July 2011 | Appointment of David Doig as a secretary (3 pages) |
11 July 2011 | Statement of capital following an allotment of shares on 4 July 2011
|
11 July 2011 | Statement of capital following an allotment of shares on 4 July 2011
|
11 July 2011 | Appointment of David Doig as a director (3 pages) |
11 July 2011 | Statement of capital following an allotment of shares on 4 July 2011
|
11 July 2011 | Appointment of David Doig as a secretary (3 pages) |
11 July 2011 | Appointment of David Doig as a director (3 pages) |
30 June 2011 | Termination of appointment of Peter Trainer as a director (2 pages) |
30 June 2011 | Termination of appointment of Peter Trainer as a director (2 pages) |
30 June 2011 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
30 June 2011 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
30 June 2011 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
30 June 2011 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
23 June 2011 | Incorporation (24 pages) |
23 June 2011 | Incorporation (24 pages) |