Newhouse Business Park, Newhouse Road
Grangemouth
FK3 8LL
Scotland
Registered Address | First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE Scotland |
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Constituency | Linlithgow and East Falkirk |
Ward | Grangemouth |
Address Matches | Over 20 other UK companies use this postal address |
60 at £1 | Michael Nicholson 60.00% Ordinary |
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40 at £1 | Heather Angela Bell 40.00% Ordinary |
Year | 2014 |
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Net Worth | £6,790 |
Cash | £17,383 |
Current Liabilities | £11,853 |
Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
5 May 2016 | Application to strike the company off the register (3 pages) |
5 May 2016 | Application to strike the company off the register (3 pages) |
29 March 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
29 March 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
14 March 2016 | Registered office address changed from Broome Affinity Ltd Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE on 14 March 2016 (1 page) |
14 March 2016 | Registered office address changed from Broome Affinity Ltd Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE on 14 March 2016 (1 page) |
29 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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12 January 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
12 January 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
29 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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15 July 2013 | Incorporation
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15 July 2013 | Incorporation
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