Irvine
Ayrshire
KA12 8AD
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 | 22 September 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 | 22 September 2011(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 151 High Street Irvine Ayrshire KA12 8AD Scotland |
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Constituency | Central Ayrshire |
Ward | Irvine West |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Lyn Donoghue 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
12 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
23 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
7 November 2013 | Compulsory strike-off action has been suspended (1 page) |
7 November 2013 | Compulsory strike-off action has been suspended (1 page) |
27 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
27 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders Statement of capital on 2012-10-05
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5 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders Statement of capital on 2012-10-05
|
4 October 2012 | Registered office address changed from C/O Adam & Co 151 High Street Irvine Ayrshire KA12 8AD on 4 October 2012 (1 page) |
4 October 2012 | Registered office address changed from C/O Adam & Co 151 High Street Irvine Ayrshire KA12 8AD on 4 October 2012 (1 page) |
4 October 2012 | Registered office address changed from C/O Adam & Co 151 High Street Irvine Ayrshire KA12 8AD on 4 October 2012 (1 page) |
20 February 2012 | Registered office address changed from 151 High Street Irvine KA12 8AD United Kingdom on 20 February 2012 (2 pages) |
20 February 2012 | Registered office address changed from 151 High Street Irvine KA12 8AD United Kingdom on 20 February 2012 (2 pages) |
24 January 2012 | Appointment of Lyn Donoghue as a director (3 pages) |
24 January 2012 | Appointment of Lyn Donoghue as a director (3 pages) |
19 October 2011 | Statement of capital following an allotment of shares on 22 September 2011
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19 October 2011 | Statement of capital following an allotment of shares on 22 September 2011
|
28 September 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
28 September 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
28 September 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
28 September 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
22 September 2011 | Incorporation (22 pages) |
22 September 2011 | Incorporation (22 pages) |