Grangemouth
FK3 8ZE
Scotland
Registered Address | First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE Scotland |
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Constituency | Linlithgow and East Falkirk |
Ward | Grangemouth |
Address Matches | Over 20 other UK companies use this postal address |
70 at £1 | Gary Iain Mcconnachie 70.00% Ordinary |
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30 at £1 | Victoria Annette Mcconnachie 30.00% Ordinary |
Year | 2014 |
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Net Worth | £283 |
Cash | £6,972 |
Current Liabilities | £6,689 |
Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
5 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
14 October 2020 | Application to strike the company off the register (1 page) |
9 October 2020 | Micro company accounts made up to 30 September 2020 (5 pages) |
9 October 2020 | Previous accounting period shortened from 30 November 2020 to 30 September 2020 (1 page) |
5 August 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
13 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
7 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
19 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
5 November 2018 | Change of details for Mr Gary Iain Mcconnachie as a person with significant control on 5 November 2018 (2 pages) |
29 June 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
17 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
16 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
16 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
17 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
17 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
14 November 2016 | Director's details changed for Mr Gary Iain Mcconnachie on 14 November 2016 (2 pages) |
14 November 2016 | Director's details changed for Mr Gary Iain Mcconnachie on 14 November 2016 (2 pages) |
8 July 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
8 July 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
15 March 2016 | Registered office address changed from C/O C/O Broome Affinity Ltd Willow House Newhouse Business Park, Newhouse Road, Grangemouth Stirlingshire FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE on 15 March 2016 (1 page) |
15 March 2016 | Registered office address changed from C/O C/O Broome Affinity Ltd Willow House Newhouse Business Park, Newhouse Road, Grangemouth Stirlingshire FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE on 15 March 2016 (1 page) |
15 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
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16 June 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
16 June 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
21 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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28 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
28 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
19 December 2013 | Registered office address changed from 15 Willow House Newhouse Road Grangemouth FK3 8LL Scotland on 19 December 2013 (1 page) |
19 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Registered office address changed from 15 Willow House Newhouse Road Grangemouth FK3 8LL Scotland on 19 December 2013 (1 page) |
31 May 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
31 May 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
10 January 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
10 January 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
17 November 2011 | Incorporation (22 pages) |
17 November 2011 | Incorporation (22 pages) |