Forres
Morayshire
IV36 1DB
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 August 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 August 2012(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Inverness Central |
Address Matches | Over 90 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £950 |
Cash | £1,879 |
Current Liabilities | £7,786 |
Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
10 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
25 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
21 October 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-10-21
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21 October 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-10-21
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21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
2 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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14 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
14 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
19 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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8 November 2012 | Registered office address changed from Albyn House 37a Union Street Inverness IV1 1QA United Kingdom on 8 November 2012 (2 pages) |
8 November 2012 | Registered office address changed from Albyn House 37a Union Street Inverness IV1 1QA United Kingdom on 8 November 2012 (2 pages) |
8 November 2012 | Registered office address changed from Albyn House 37a Union Street Inverness IV1 1QA United Kingdom on 8 November 2012 (2 pages) |
26 September 2012 | Appointment of Mr Scott Murdoch as a director (2 pages) |
26 September 2012 | Appointment of Mr Scott Murdoch as a director (2 pages) |
25 September 2012 | Statement of capital following an allotment of shares on 2 August 2012
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25 September 2012 | Statement of capital following an allotment of shares on 2 August 2012
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25 September 2012 | Statement of capital following an allotment of shares on 2 August 2012
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6 August 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
6 August 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
6 August 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
6 August 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
2 August 2012 | Incorporation (22 pages) |
2 August 2012 | Incorporation (22 pages) |