Castle Douglas
Dumfries & Galloway
DG7 1DS
Scotland
Secretary Name | Elaine Stitt |
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Status | Closed |
Appointed | 01 April 2016(2 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 30 July 2019) |
Role | Company Director |
Correspondence Address | 7 Lady Street Annan Dumfriesshire DG12 5DA Scotland |
Secretary Name | Steven Ceates |
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Status | Resigned |
Appointed | 19 June 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 226 King Street Castle Douglas Dumfries & Galloway DG7 1DS Scotland |
Registered Address | 226 King Street Castle Douglas Dumfries & Galloway DG7 1DS Scotland |
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Constituency | Dumfries and Galloway |
Ward | Castle Douglas and Glenkens |
Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
30 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 March 2018 | Voluntary strike-off action has been suspended (1 page) |
13 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
1 February 2018 | Application to strike the company off the register (2 pages) |
28 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
28 June 2017 | Notification of Steven Donald Ceates as a person with significant control on 28 June 2017 (2 pages) |
28 June 2017 | Notification of Steven Donald Ceates as a person with significant control on 1 July 2016 (2 pages) |
28 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
28 June 2017 | Notification of Steven Donald Ceates as a person with significant control on 1 July 2016 (2 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
22 June 2016 | Annual return made up to 19 June 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 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
26 April 2016 | Appointment of Elaine Stitt as a secretary on 1 April 2016 (2 pages) |
26 April 2016 | Termination of appointment of Steven Ceates as a secretary on 1 April 2016 (1 page) |
26 April 2016 | Termination of appointment of Steven Ceates as a secretary on 1 April 2016 (1 page) |
26 April 2016 | Appointment of Elaine Stitt as a secretary on 1 April 2016 (2 pages) |
26 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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17 March 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
17 March 2015 | Previous accounting period extended from 30 June 2014 to 31 August 2014 (1 page) |
17 March 2015 | Previous accounting period extended from 30 June 2014 to 31 August 2014 (1 page) |
17 March 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
30 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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19 June 2013 | Incorporation (36 pages) |
19 June 2013 | Incorporation (36 pages) |