Humtsmans Road
Glenrothes
Fife
KY7 6RU
Scotland
Director Name | Mrs Jean Lawson |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 September 2012(1 month, 2 weeks after company formation) |
Appointment Duration | 5 years (closed 19 September 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB Scotland |
Director Name | Mr Keith Gerald Spinks |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2012(same day as company formation) |
Role | Licensee |
Country of Residence | United Kingdom |
Correspondence Address | The Stanes 11 Cadham Centre Humtsmans Road Glenrothes Fife KY7 6RU Scotland |
Registered Address | Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
1 at £1 | Jean Spinks 50.00% Ordinary |
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1 at £1 | Keith Spinks 50.00% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 July |
19 September 2017 | Final Gazette dissolved following liquidation (1 page) |
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19 September 2017 | Final Gazette dissolved following liquidation (1 page) |
19 June 2017 | Notice of final meeting of creditors (3 pages) |
19 June 2017 | Notice of final meeting of creditors (3 pages) |
16 May 2016 | Notice of winding up order (1 page) |
16 May 2016 | Court order notice of winding up (1 page) |
16 May 2016 | Court order notice of winding up (1 page) |
16 May 2016 | Registered office address changed from C/O the Stanes Bar and Grill the Stanes 11 Cadham Centre Humtsmans Road Glenrothes Fife KY7 6RU United Kingdom to Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB on 16 May 2016 (2 pages) |
16 May 2016 | Registered office address changed from C/O the Stanes Bar and Grill the Stanes 11 Cadham Centre Humtsmans Road Glenrothes Fife KY7 6RU United Kingdom to Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB on 16 May 2016 (2 pages) |
16 May 2016 | Notice of winding up order (1 page) |
22 May 2015 | Compulsory strike-off action has been suspended (1 page) |
22 May 2015 | Compulsory strike-off action has been suspended (1 page) |
27 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
27 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
29 July 2014 | Compulsory strike-off action has been suspended (1 page) |
29 July 2014 | Compulsory strike-off action has been suspended (1 page) |
25 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
25 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2014 | Director's details changed for Mrs Jean Reid Spinks on 25 September 2012 (2 pages) |
30 April 2014 | Director's details changed for Mrs Jean Reid Spinks on 25 September 2012 (2 pages) |
7 September 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-09-07
|
7 September 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-09-07
|
9 November 2012 | Secretary's details changed for Mrs Jean Reid Spinks on 1 October 2012 (1 page) |
9 November 2012 | Secretary's details changed for Mrs Jean Reid Spinks on 1 October 2012 (1 page) |
9 November 2012 | Secretary's details changed for Mrs Jean Reid Spinks on 1 October 2012 (1 page) |
10 September 2012 | Termination of appointment of Keith Spinks as a director (1 page) |
10 September 2012 | Appointment of Mrs Jean Reid Spinks as a director (2 pages) |
10 September 2012 | Termination of appointment of Keith Spinks as a director (1 page) |
10 September 2012 | Appointment of Mrs Jean Reid Spinks as a director (2 pages) |
20 July 2012 | Incorporation
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20 July 2012 | Incorporation
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