Lossiemouth
Moray
IV31 6LH
Scotland
Secretary Name | Angela Gillen |
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Nationality | British |
Status | Closed |
Appointed | 03 September 2013(1 week after company formation) |
Appointment Duration | 7 years, 1 month (closed 13 October 2020) |
Role | Company Director |
Correspondence Address | 19 Spynie Place Lossiemouth Moray IV31 6LH Scotland |
Registered Address | Park House Centre South Street Elgin Moray IV30 1JB Scotland |
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Constituency | Moray |
Ward | Elgin City South |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 5 April 2020 (3 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 05 April |
13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
22 July 2020 | Secretary's details changed for Angela Gillen on 22 July 2020 (1 page) |
22 July 2020 | Change of details for Mr Paul Francis Gillen as a person with significant control on 22 July 2020 (2 pages) |
22 July 2020 | Director's details changed for Mr Paul Francis Gillen on 22 July 2020 (2 pages) |
21 July 2020 | Application to strike the company off the register (1 page) |
8 June 2020 | Previous accounting period shortened from 31 August 2020 to 5 April 2020 (1 page) |
8 June 2020 | Total exemption full accounts made up to 5 April 2020 (9 pages) |
4 October 2019 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
27 August 2019 | Confirmation statement made on 27 August 2019 with updates (4 pages) |
10 October 2018 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
27 August 2018 | Confirmation statement made on 27 August 2018 with updates (4 pages) |
29 September 2017 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
29 September 2017 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
28 August 2017 | Confirmation statement made on 27 August 2017 with updates (5 pages) |
28 August 2017 | Cessation of Angela Gillen as a person with significant control on 28 March 2017 (1 page) |
28 August 2017 | Cessation of Angela Gillen as a person with significant control on 28 March 2017 (1 page) |
28 August 2017 | Confirmation statement made on 27 August 2017 with updates (5 pages) |
21 September 2016 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
21 September 2016 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
1 September 2016 | Secretary's details changed for Angela Stewart on 17 June 2016 (1 page) |
1 September 2016 | Confirmation statement made on 27 August 2016 with updates (7 pages) |
1 September 2016 | Confirmation statement made on 27 August 2016 with updates (7 pages) |
1 September 2016 | Secretary's details changed for Angela Stewart on 17 June 2016 (1 page) |
19 October 2015 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
19 October 2015 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
21 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
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13 October 2014 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
13 October 2014 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
28 August 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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6 September 2013 | Appointment of Angela Stewart as a secretary (3 pages) |
6 September 2013 | Appointment of Angela Stewart as a secretary (3 pages) |
27 August 2013 | Incorporation
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27 August 2013 | Incorporation
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