Dunblane
Perthshire
FK15 0EE
Scotland
Director Name | Mrs Susan McIntosh |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 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 Andrew McKenzie |
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Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 57/59 High Street Dunblane Perthshire FK15 0EE Scotland |
Director Name | Mr Peter Trainer |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 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 | 10 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Mr Colin Airlie |
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Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2011(1 week after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 31 October 2011) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 57/59 High Street Dunblane Perthshire FK15 0EE Scotland |
Registered Address | 57/59 High Street Dunblane Perthshire FK15 0EE Scotland |
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Constituency | Stirling |
Ward | Dunblane and Bridge of Allan |
Address Matches | Over 50 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 August |
5 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
13 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
29 July 2014 | Compulsory strike-off action has been suspended (1 page) |
29 July 2014 | Compulsory strike-off action has been suspended (1 page) |
27 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
27 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 December 2013 | Compulsory strike-off action has been suspended (1 page) |
11 December 2013 | Compulsory strike-off action has been suspended (1 page) |
11 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
11 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
20 March 2013 | Compulsory strike-off action has been suspended (1 page) |
20 March 2013 | Compulsory strike-off action has been suspended (1 page) |
1 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
6 September 2012 | Director's details changed for Miss Zoe Hazzen Allan on 6 September 2012 (2 pages) |
6 September 2012 | Director's details changed for Miss Zoe Hazzen Allan on 6 September 2012 (2 pages) |
6 September 2012 | Director's details changed for Miss Zoe Hazzen Allan on 6 September 2012 (2 pages) |
22 March 2012 | Director's details changed for Mrs. Zoe Hazzan Allan on 22 March 2012 (2 pages) |
22 March 2012 | Director's details changed for Mrs. Zoe Hazzan Allan on 22 March 2012 (2 pages) |
28 February 2012 | Director's details changed for Mrs. Zoe Hazzan Allan on 28 February 2012 (2 pages) |
28 February 2012 | Director's details changed for Mrs. Zoe Hazzan Allan on 28 February 2012 (2 pages) |
3 November 2011 | Termination of appointment of Colin Airlie as a director on 31 October 2011 (1 page) |
3 November 2011 | Termination of appointment of Colin Airlie as a director on 31 October 2011 (1 page) |
29 August 2011 | Director's details changed for Mr. Colin Airle on 29 August 2011 (2 pages) |
29 August 2011 | Director's details changed for Mr. Colin Airle on 29 August 2011 (2 pages) |
17 August 2011 | Termination of appointment of Andrew Mckenzie as a director (1 page) |
17 August 2011 | Appointment of Mr. Colin Airle as a director (2 pages) |
17 August 2011 | Appointment of Mr. Colin Airle as a director (2 pages) |
17 August 2011 | Termination of appointment of Andrew Mckenzie as a director (1 page) |
15 August 2011 | Appointment of Mr. Andrew Mckenzie as a director (2 pages) |
15 August 2011 | Statement of capital following an allotment of shares on 10 August 2011
|
15 August 2011 | Appointment of Mrs. Zoe Hazzan Allan as a director (2 pages) |
15 August 2011 | Statement of capital following an allotment of shares on 10 August 2011
|
15 August 2011 | Appointment of Mrs. Zoe Hazzan Allan as a director (2 pages) |
15 August 2011 | Appointment of Mr. Andrew Mckenzie as a director (2 pages) |
12 August 2011 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
12 August 2011 | Termination of appointment of Peter Trainer as a director (2 pages) |
12 August 2011 | Termination of appointment of Peter Trainer as a director (2 pages) |
12 August 2011 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
12 August 2011 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
12 August 2011 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
10 August 2011 | Incorporation (24 pages) |
10 August 2011 | Incorporation (24 pages) |