New Elgin
Elgin
IV30 3EY
Scotland
Director Name | Mrs Evelyn Edith Fordyce |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | Scottish |
Status | Closed |
Appointed | 17 March 2014(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 28 August 2015) |
Role | Company Administrator |
Country of Residence | Scotland |
Correspondence Address | 9 Donaldson Crescent Kirkintilloch Glasgow G66 1XF Scotland |
Director Name | Mr Harold Fordyce |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2011(same day as company formation) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 9 Springburn Place New Elgin Elgin IV30 3EY Scotland |
Registered Address | 9 Donaldson Crescent Kirkintilloch Glasgow G66 1XF Scotland |
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Constituency | East Dunbartonshire |
Ward | Lenzie and Kirkintilloch South |
50 at £1 | Evelyn Fordyce 50.00% Ordinary |
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50 at £1 | Harold Fordyce 50.00% Ordinary |
Year | 2014 |
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Net Worth | £132 |
Cash | £434 |
Current Liabilities | £5,203 |
Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
28 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
21 October 2014 | Voluntary strike-off action has been suspended (1 page) |
19 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
3 September 2014 | Application to strike the company off the register (3 pages) |
5 August 2014 | Registered office address changed from 1252 Shettleston Road Glasgow G32 7YR Scotland to 9 Donaldson Crescent Kirkintilloch Glasgow G66 1XF on 5 August 2014 (1 page) |
5 August 2014 | Registered office address changed from 1252 Shettleston Road Glasgow G32 7YR Scotland to 9 Donaldson Crescent Kirkintilloch Glasgow G66 1XF on 5 August 2014 (1 page) |
29 May 2014 | Amended accounts made up to 31 August 2012 (10 pages) |
29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
20 March 2014 | Termination of appointment of Harold Fordyce as a director (1 page) |
20 March 2014 | Appointment of Mrs Evelyn Edith Fordyce as a director (2 pages) |
19 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
13 August 2013 | Total exemption full accounts made up to 31 August 2012 (5 pages) |
15 November 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
22 August 2011 | Incorporation (23 pages) |