Perth
PH1 1BT
Scotland
Director Name | James Taylor Montgomery |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Elm Street Errol Perthshire PH2 7SQ Scotland |
Director Name | Mr Paul Luigi Ernesto Soave |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lacora Kinfauns Castle Gardens Perth PH2 7JZ Scotland |
Registered Address | 66 Tay Street Perth PH2 8RA Scotland |
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Constituency | Perth and North Perthshire |
Ward | Perth City Centre |
Address Matches | 4 other UK companies use this postal address |
3k at £1 | James Taylor Montgomery 33.33% Ordinary |
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3k at £1 | John William Garvie 33.33% Ordinary |
3k at £1 | Mr Paul Luigi Ernest Soave 33.33% Ordinary |
Year | 2014 |
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Net Worth | £4,773 |
Cash | £3,997 |
Current Liabilities | £1,603 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
26 June 2017 | Application to strike the company off the register (3 pages) |
26 June 2017 | Application to strike the company off the register (3 pages) |
8 May 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
8 May 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
24 February 2017 | Resolutions
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24 February 2017 | Resolutions
|
1 November 2016 | Resolutions
|
1 November 2016 | Statement of capital following an allotment of shares on 29 September 2016
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1 November 2016 | Resolutions
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1 November 2016 | Statement of capital following an allotment of shares on 29 September 2016
|
25 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
25 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
9 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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10 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
10 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
11 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
9 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
9 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
3 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
3 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
23 April 2014 | Previous accounting period shortened from 31 May 2014 to 31 March 2014 (3 pages) |
23 April 2014 | Previous accounting period shortened from 31 May 2014 to 31 March 2014 (3 pages) |
14 May 2013 | Resolutions
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14 May 2013 | Resolutions
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7 May 2013 | Incorporation (11 pages) |
7 May 2013 | Incorporation (11 pages) |