Kendal
Cumbria
LA9 7BZ
Director Name | Mr Charles William Nepean Crewdson |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 October 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gilbert Gilkes & Gordon Limited Canal Head North Kendal Cumbria LA9 7BZ |
Director Name | Ewen Alan Macpherson |
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Date of Birth | November 1929 (Born 94 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 2012(9 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 8 months (closed 07 April 2020) |
Role | Landowner |
Country of Residence | United Kingdom |
Correspondence Address | Attadale Strath Carron Wester Ross IV54 8YX Scotland |
Director Name | Mrs Joanna Macpherson |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 2012(9 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 8 months (closed 07 April 2020) |
Role | Self-Employed Marketing Consultant |
Country of Residence | Scotland |
Correspondence Address | Attadale Strath Carron Wester Ross IV54 8YX Scotland |
Registered Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
51 at £1 | Ben Dronaig Projects LTD 51.00% Ordinary M |
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49 at £1 | Gilkes Energy LTD 49.00% Ordinary G |
Year | 2014 |
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Net Worth | -£9,513 |
Cash | £67,045 |
Current Liabilities | £1,580 |
Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
7 April 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
15 January 2020 | Application to strike the company off the register (3 pages) |
14 January 2020 | Total exemption full accounts made up to 30 September 2019 (4 pages) |
26 November 2019 | Director's details changed for Mr Charles William Nepean Crewdson on 26 November 2019 (2 pages) |
15 November 2019 | Confirmation statement made on 3 November 2019 with updates (4 pages) |
6 June 2019 | Total exemption full accounts made up to 30 September 2018 (4 pages) |
16 November 2018 | Confirmation statement made on 3 November 2018 with updates (4 pages) |
7 February 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
3 November 2017 | Confirmation statement made on 3 November 2017 with updates (4 pages) |
3 November 2017 | Confirmation statement made on 3 November 2017 with updates (4 pages) |
2 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
2 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
3 November 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
3 November 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
24 February 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
24 February 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
16 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
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23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
13 May 2015 | Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ to 15 Atholl Crescent Edinburgh EH3 8HA on 13 May 2015 (1 page) |
13 May 2015 | Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ to 15 Atholl Crescent Edinburgh EH3 8HA on 13 May 2015 (1 page) |
20 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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2 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
2 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
23 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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16 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
16 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
16 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (7 pages) |
16 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (7 pages) |
10 September 2012 | Resolutions
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10 September 2012 | Appointment of Joanne Macpherson as a director (3 pages) |
10 September 2012 | Current accounting period shortened from 31 October 2012 to 30 September 2012 (3 pages) |
10 September 2012 | Appointment of Joanne Macpherson as a director (3 pages) |
10 September 2012 | Statement of capital following an allotment of shares on 31 July 2012
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10 September 2012 | Appointment of Ewen Macpherson as a director (3 pages) |
10 September 2012 | Statement of capital following an allotment of shares on 31 July 2012
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10 September 2012 | Change of share class name or designation (2 pages) |
10 September 2012 | Resolutions
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10 September 2012 | Change of share class name or designation (2 pages) |
10 September 2012 | Current accounting period shortened from 31 October 2012 to 30 September 2012 (3 pages) |
10 September 2012 | Appointment of Ewen Macpherson as a director (3 pages) |
20 October 2011 | Incorporation
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20 October 2011 | Incorporation
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