Linlithgow
EH49 7SF
Scotland
Secretary Name | Grant Samuer Anderson Barclay |
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Nationality | British |
Status | Closed |
Appointed | 09 January 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Mill Road Industrial Estate Linlithgow Bridge Linlithgow EH49 7SF 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 | 09 January 2012(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 | 09 January 2012(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Website | www.salmon-fishing-holidays.com |
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Telephone | 0845 6069990 |
Telephone region | Unknown |
Registered Address | Mill Road Industrial Estate Linlithgow Bridge Linlithgow EH49 7SF Scotland |
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Constituency | Linlithgow and East Falkirk |
Ward | Linlithgow |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | John Monteith 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £31 |
Current Liabilities | £5,053 |
Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2016 | Application to strike the company off the register (3 pages) |
21 September 2016 | Application to strike the company off the register (3 pages) |
13 September 2016 | Micro company accounts made up to 31 July 2016 (1 page) |
13 September 2016 | Micro company accounts made up to 31 July 2016 (1 page) |
29 June 2016 | Current accounting period extended from 31 January 2016 to 31 July 2016 (1 page) |
29 June 2016 | Current accounting period extended from 31 January 2016 to 31 July 2016 (1 page) |
14 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
14 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
18 June 2015 | Micro company accounts made up to 31 January 2015 (1 page) |
18 June 2015 | Micro company accounts made up to 31 January 2015 (1 page) |
14 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
14 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
16 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
16 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
16 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
2 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
22 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
22 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
22 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
2 February 2012 | Appointment of John Monteith as a director (3 pages) |
2 February 2012 | Appointment of John Monteith as a director (3 pages) |
25 January 2012 | Appointment of Grant Samuer Anderson Barclay as a secretary (3 pages) |
25 January 2012 | Appointment of Grant Samuer Anderson Barclay as a secretary (3 pages) |
16 January 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
16 January 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
16 January 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
16 January 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
9 January 2012 | Incorporation (22 pages) |
9 January 2012 | Incorporation (22 pages) |