Linlithgow Bridge
Linlithgow
EH49 7QE
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 | 13 December 2011(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Registered Address | 23 Avalon Gardens Linlithgow Bridge Linlithgow EH49 7QE Scotland |
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Constituency | Linlithgow and East Falkirk |
Ward | Linlithgow |
75 at £1 | Mr Andrew John Tuckett 75.00% Ordinary |
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25 at £1 | Mrs Mary Tuckett 25.00% Ordinary |
Year | 2014 |
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Net Worth | £104,244 |
Cash | £135,779 |
Current Liabilities | £34,953 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
14 November 2015 | Final Gazette dissolved following liquidation (1 page) |
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14 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 November 2015 | Final Gazette dissolved following liquidation (1 page) |
14 August 2015 | Return of final meeting of voluntary winding up (3 pages) |
14 August 2015 | Return of final meeting of voluntary winding up (3 pages) |
5 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
12 May 2014 | Resolutions
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12 May 2014 | Resolutions
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6 March 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
6 March 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
17 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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19 March 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
19 March 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
9 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
9 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
21 April 2012 | Statement of capital following an allotment of shares on 2 January 2012
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21 April 2012 | Statement of capital following an allotment of shares on 2 January 2012
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21 April 2012 | Statement of capital following an allotment of shares on 2 January 2012
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30 December 2011 | Appointment of Andrew John Tuckett as a director (3 pages) |
30 December 2011 | Appointment of Andrew John Tuckett as a director (3 pages) |
28 December 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
28 December 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
13 December 2011 | Incorporation (21 pages) |
13 December 2011 | Incorporation (21 pages) |