Linlithgow
EH49 7SF
Scotland
Secretary Name | Sally Ann Oliver |
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Nationality | British |
Status | Closed |
Appointed | 02 March 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Barclay & Co. Mill Road Industrial Estate 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 | 02 March 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 | 02 March 2012(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | C/O Barclay & Co. Mill Road Industrial Estate Linlithgow EH49 7SF Scotland |
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Constituency | Linlithgow and East Falkirk |
Ward | Linlithgow |
1 at £1 | Scott Oliver 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
20 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
13 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders Statement of capital on 2013-03-13
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13 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders Statement of capital on 2013-03-13
|
13 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders Statement of capital on 2013-03-13
|
19 March 2012 | Appointment of Sally Ann Oliver as a secretary (4 pages) |
19 March 2012 | Appointment of Sally Ann Oliver as a secretary (4 pages) |
19 March 2012 | Appointment of Scott Oliver as a director (3 pages) |
19 March 2012 | Appointment of Scott Oliver as a director (3 pages) |
9 March 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
9 March 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
9 March 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
9 March 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
2 March 2012 | Incorporation (22 pages) |
2 March 2012 | Incorporation (22 pages) |