Bathgate
West Lothian
EH48 2HT
Scotland
Director Name | Mr Marc Mackay Allan |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 55a West Main Street Uphall Broxburn West Lothian EH52 5DR Scotland |
Registered Address | Yard 3 Inchcross Bathgate West Lothian EH48 2HT Scotland |
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Constituency | Linlithgow and East Falkirk |
Ward | Bathgate |
1 at £1 | William Bullen 100.00% Ordinary |
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Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
19 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
30 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
20 May 2014 | Application to strike the company off the register (3 pages) |
20 May 2014 | Application to strike the company off the register (3 pages) |
22 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
22 November 2013 | Registered office address changed from Rear of Yard 3 Inchcross Bathgate West Lothian EH48 2HT Scotland on 22 November 2013 (1 page) |
22 November 2013 | Registered office address changed from Rear of Yard 3 Inchcross Bathgate West Lothian EH48 2HT Scotland on 22 November 2013 (1 page) |
22 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
16 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
16 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
26 June 2013 | Appointment of Mister William Townsley Bullen as a director (2 pages) |
26 June 2013 | Appointment of Mister William Townsley Bullen as a director (2 pages) |
25 June 2013 | Termination of appointment of Marc Allan as a director (1 page) |
25 June 2013 | Termination of appointment of Marc Allan as a director (1 page) |
13 February 2013 | Annual return made up to 21 November 2012 with a full list of shareholders (3 pages) |
13 February 2013 | Annual return made up to 21 November 2012 with a full list of shareholders (3 pages) |
13 February 2013 | Director's details changed for Mr Marc Mackay Allan on 13 February 2013 (2 pages) |
13 February 2013 | Director's details changed for Mr Marc Mackay Allan on 13 February 2013 (2 pages) |
21 November 2011 | Incorporation (20 pages) |
21 November 2011 | Incorporation (20 pages) |