Bo'Ness
EH51 9TU
Scotland
Website | www.permitsolutions.org |
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Registered Address | First Floor 4 Earls Court Earls Gate Business Park Grangemouth FK3 8ZE Scotland |
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Constituency | Linlithgow and East Falkirk |
Ward | Grangemouth |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Helen Smellie 50.00% Ordinary |
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50 at £1 | Robert Smellie 50.00% Ordinary |
Year | 2014 |
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Net Worth | £31,267 |
Cash | £41,830 |
Current Liabilities | £12,377 |
Latest Accounts | 31 May 2017 (6 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
27 June 2017 | Application to strike the company off the register (3 pages) |
27 June 2017 | Application to strike the company off the register (3 pages) |
1 June 2017 | Previous accounting period shortened from 31 July 2017 to 31 May 2017 (1 page) |
1 June 2017 | Previous accounting period shortened from 31 July 2017 to 31 May 2017 (1 page) |
1 June 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
1 June 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
16 February 2017 | Registered office address changed from First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8LL Scotland to First Floor 4 Earls Court Earls Gate Business Park Grangemouth FK3 8ZE on 16 February 2017 (1 page) |
16 February 2017 | Registered office address changed from First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8LL Scotland to First Floor 4 Earls Court Earls Gate Business Park Grangemouth FK3 8ZE on 16 February 2017 (1 page) |
31 December 2016 | Micro company accounts made up to 31 July 2016 (2 pages) |
31 December 2016 | Micro company accounts made up to 31 July 2016 (2 pages) |
21 July 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
21 July 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
25 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
25 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
19 April 2016 | Registered office address changed from 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8LL on 19 April 2016 (1 page) |
19 April 2016 | Registered office address changed from 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8LL on 19 April 2016 (1 page) |
10 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
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10 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
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10 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
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9 February 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
9 February 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
23 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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23 July 2014 | Registered office address changed from 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL Scotland to 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL on 23 July 2014 (1 page) |
23 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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23 July 2014 | Registered office address changed from 15 Willow House Newhouse Road Grangemouth FK3 8LL Scotland to 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL on 23 July 2014 (1 page) |
23 July 2014 | Registered office address changed from 15 Willow House Newhouse Road Grangemouth FK3 8LL Scotland to 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL on 23 July 2014 (1 page) |
23 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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23 July 2014 | Registered office address changed from 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL Scotland to 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL on 23 July 2014 (1 page) |
14 January 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
14 January 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
17 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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17 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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17 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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18 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
18 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
10 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
10 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
10 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
8 July 2011 | Incorporation (22 pages) |
8 July 2011 | Incorporation (22 pages) |