Perth
Perth & Kinross
PH1 5RW
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 | 12 April 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 | 12 April 2012(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Telephone | 01738 626360 |
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Telephone region | Perth |
Registered Address | Unit 4 14 Dunkeld Road Perth Perth & Kinross PH1 5RW Scotland |
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Constituency | Perth and North Perthshire |
Ward | Perth City North |
1 at £1 | Iwan Ireneusz 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £11,330 |
Cash | £13,373 |
Current Liabilities | £15,580 |
Latest Accounts | 30 April 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
7 October 2017 | Compulsory strike-off action has been suspended (1 page) |
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26 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
17 May 2017 | Order of court recall of provisional liquidator (1 page) |
18 April 2017 | Appointment of a provisional liquidator (2 pages) |
20 March 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
4 January 2017 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2017-01-04
|
22 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
21 November 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
19 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
22 April 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
20 April 2015 | Register inspection address has been changed to Unit 4 14 Dunkeld Road Dunkeld Road Perth PH1 5RW (1 page) |
20 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
18 August 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
16 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
15 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
11 March 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
22 May 2013 | Director's details changed for Ireneusz Jacek Iwan on 22 May 2013 (2 pages) |
22 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders Statement of capital on 2013-05-22
|
1 February 2013 | Registered office address changed from 115 Perth Road Scone Perth PH2 6JL United Kingdom on 1 February 2013 (1 page) |
1 February 2013 | Registered office address changed from 115 Perth Road Scone Perth PH2 6JL United Kingdom on 1 February 2013 (1 page) |
30 May 2012 | Appointment of Ireneusz Jacek Iwan as a director (3 pages) |
25 April 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
25 April 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
12 April 2012 | Incorporation (22 pages) |