Invergordon
Ross-Shire
IV18 0QE
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 | 20 July 2011(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 20 July 2011(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 10 Knockbreck Street Tain Ross-Shire IV19 1BJ Scotland |
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Constituency | Caithness, Sutherland and Easter Ross |
Ward | Tain and Easter Ross |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | James Mccaig 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £83,387 |
Cash | £82,362 |
Current Liabilities | £8,703 |
Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
5 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
12 November 2018 | Application to strike the company off the register (1 page) |
24 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
27 March 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
27 October 2017 | Amended total exemption small company accounts made up to 31 July 2016 (5 pages) |
27 October 2017 | Amended total exemption small company accounts made up to 31 July 2016 (5 pages) |
14 August 2017 | Confirmation statement made on 20 July 2017 with updates (5 pages) |
14 August 2017 | Notification of James Mccaig as a person with significant control on 6 April 2016 (2 pages) |
14 August 2017 | Confirmation statement made on 20 July 2017 with updates (5 pages) |
14 August 2017 | Notification of James Mccaig as a person with significant control on 14 August 2017 (2 pages) |
5 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
5 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
11 August 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
11 August 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
2 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
2 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
21 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
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24 November 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
24 November 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
7 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
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27 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
27 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
25 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
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25 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
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15 February 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
15 February 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
15 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (3 pages) |
15 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (3 pages) |
5 August 2011 | Appointment of James Mccaig as a director (3 pages) |
5 August 2011 | Appointment of James Mccaig as a director (3 pages) |
26 July 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
26 July 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
26 July 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
26 July 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
20 July 2011 | Incorporation (23 pages) |
20 July 2011 | Incorporation (23 pages) |