Dunfermline
Fife
KY12 7NZ
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 | 27 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 | 27 January 2012(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 10 Abbey Park Place Dunfermline Fife KY12 7NZ Scotland |
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Constituency | Dunfermline and West Fife |
Ward | Dunfermline Central |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Scott Meldrum 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £16,384 |
Cash | £33,411 |
Current Liabilities | £19,385 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
19 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
27 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
9 February 2015 | Application to strike the company off the register (3 pages) |
9 February 2015 | Application to strike the company off the register (3 pages) |
29 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
29 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
28 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
28 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
30 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders (3 pages) |
30 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders (3 pages) |
21 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
21 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
1 May 2013 | Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
1 May 2013 | Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
31 January 2013 | Statement of capital following an allotment of shares on 27 January 2012
|
31 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
31 January 2013 | Statement of capital following an allotment of shares on 27 January 2012
|
31 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
29 February 2012 | Appointment of Scott Meldrum as a director on 27 January 2012 (3 pages) |
29 February 2012 | Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 29 February 2012 (3 pages) |
29 February 2012 | Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 29 February 2012 (3 pages) |
29 February 2012 | Appointment of Scott Meldrum as a director on 27 January 2012 (3 pages) |
9 February 2012 | Termination of appointment of Brian Reid Ltd. as a secretary on 27 January 2012 (2 pages) |
9 February 2012 | Termination of appointment of Brian Reid Ltd. as a secretary on 27 January 2012 (2 pages) |
9 February 2012 | Termination of appointment of Stephen George Mabbott as a director on 27 January 2012 (2 pages) |
9 February 2012 | Termination of appointment of Stephen George Mabbott as a director on 27 January 2012 (2 pages) |
27 January 2012 | Incorporation (22 pages) |
27 January 2012 | Incorporation (22 pages) |