Latheron
Caithness
KW5 6DW
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 | 29 May 2013(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | Millar & Bryce Limited 5 Logie Mill, Beaverbank Of Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Victoria Buildings High Street Tain Ross-Shire IV19 1AE Scotland |
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Constituency | Caithness, Sutherland and Easter Ross |
Ward | Tain and Easter Ross |
100 at £1 | Andrew Keith 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £39,086 |
Current Liabilities | £11,186 |
Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
12 July 2017 | Application to strike the company off the register (3 pages) |
12 July 2017 | Application to strike the company off the register (3 pages) |
20 June 2017 | Micro company accounts made up to 31 May 2017 (1 page) |
20 June 2017 | Micro company accounts made up to 31 May 2017 (1 page) |
12 July 2016 | Total exemption small company accounts made up to 31 May 2016 (1 page) |
12 July 2016 | Total exemption small company accounts made up to 31 May 2016 (1 page) |
29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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22 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
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27 July 2015 | Total exemption small company accounts made up to 31 May 2015 (2 pages) |
27 July 2015 | Total exemption small company accounts made up to 31 May 2015 (2 pages) |
1 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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4 July 2014 | Total exemption small company accounts made up to 31 May 2014 (2 pages) |
4 July 2014 | Total exemption small company accounts made up to 31 May 2014 (2 pages) |
4 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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2 June 2013 | Termination of appointment of Stephen Mabbott as a director (1 page) |
2 June 2013 | Registered office address changed from Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 2 June 2013 (1 page) |
2 June 2013 | Registered office address changed from Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 2 June 2013 (1 page) |
2 June 2013 | Registered office address changed from Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 2 June 2013 (1 page) |
2 June 2013 | Statement of capital following an allotment of shares on 31 May 2013
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2 June 2013 | Appointment of Andrew Keith as a director (2 pages) |
2 June 2013 | Statement of capital following an allotment of shares on 31 May 2013
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2 June 2013 | Termination of appointment of Stephen Mabbott as a director (1 page) |
2 June 2013 | Appointment of Andrew Keith as a director (2 pages) |
29 May 2013 | Incorporation (22 pages) |
29 May 2013 | Incorporation (22 pages) |