Perthshire
FK17 8BG
Scotland
Director Name | Mr Stephen George Mabbott |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 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) |
---|---|
Status | Resigned |
Appointed | 21 July 2011(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Orchardlea Callander Perthshire FK17 8BG Scotland |
---|---|
Constituency | Stirling |
Ward | Trossachs and Teith |
Address Matches | 8 other UK companies use this postal address |
1 at £1 | Mr Scott Mckendrick 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £50,387 |
Cash | £73,182 |
Current Liabilities | £26,420 |
Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
4 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
4 December 2015 | Final Gazette dissolved following liquidation (1 page) |
4 September 2015 | Return of final meeting of voluntary winding up (7 pages) |
2 September 2013 | Resolutions
|
13 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
4 March 2013 | Registered office address changed from 170F Crown Street Aberdeen AB11 6JB Scotland on 4 March 2013 (1 page) |
4 March 2013 | Registered office address changed from 170F Crown Street Aberdeen AB11 6JB Scotland on 4 March 2013 (1 page) |
4 March 2013 | Director's details changed for Scott Mckendrick on 1 March 2013 (2 pages) |
4 March 2013 | Director's details changed for Scott Mckendrick on 1 March 2013 (2 pages) |
2 March 2013 | Director's details changed for Scott Mckendrick on 1 March 2013 (2 pages) |
2 March 2013 | Director's details changed for Scott Mckendrick on 1 March 2013 (2 pages) |
5 December 2012 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
26 October 2012 | Registered office address changed from 42 Countesswells Crescent Aberdeen AB1 8LP Scotland on 26 October 2012 (1 page) |
26 October 2012 | Director's details changed for Scott Mckendrick on 25 October 2012 (2 pages) |
25 September 2012 | Previous accounting period extended from 31 July 2012 to 31 August 2012 (1 page) |
30 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (3 pages) |
8 November 2011 | Registered office address changed from 42 Countesswells Crescent Aberdeen AB15 8LP Scotland on 8 November 2011 (1 page) |
8 November 2011 | Registered office address changed from 42 Countesswells Crescent Aberdeen AB15 8LP Scotland on 8 November 2011 (1 page) |
8 November 2011 | Director's details changed for Scott Mckendrick on 7 November 2011 (2 pages) |
8 November 2011 | Director's details changed for Scott Mckendrick on 7 November 2011 (2 pages) |
7 November 2011 | Registered office address changed from Daisy Cottage Drumoak Banchory Aberdeenshire AB31 5AJ on 7 November 2011 (1 page) |
7 November 2011 | Director's details changed for Scott Mckendrick on 7 November 2011 (2 pages) |
7 November 2011 | Registered office address changed from Daisy Cottage Drumoak Banchory Aberdeenshire AB31 5AJ on 7 November 2011 (1 page) |
7 November 2011 | Director's details changed for Scott Mckendrick on 7 November 2011 (2 pages) |
11 August 2011 | Appointment of Scott Mckendrick as a director (3 pages) |
5 August 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
5 August 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
5 August 2011 | Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 5 August 2011 (2 pages) |
5 August 2011 | Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 5 August 2011 (2 pages) |
21 July 2011 | Incorporation (23 pages) |