Glenrothes
Fife
KY7 4NS
Scotland
Director Name | Mr Samuel Wightman |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Itek House 1 Newark Road South Glenrothes Fife KY7 4NS Scotland |
Secretary Name | Amy Brogan Wightman |
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Status | Closed |
Appointed | 01 January 2016(2 years, 2 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 11 April 2021) |
Role | Company Director |
Correspondence Address | Itek House 1 Newark Road South Glenrothes Fife KY7 4NS Scotland |
Registered Address | Itek House 1 Newark Road South Glenrothes Fife KY7 4NS Scotland |
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Constituency | Glenrothes |
Ward | Glenrothes Central and Thornton |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
11 April 2021 | Final Gazette dissolved following liquidation (1 page) |
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6 April 2021 | Registered office address changed from H5 Newark Business Park Glenrothes Fife KY7 4NS to Itek House 1 Newark Road South Glenrothes Fife KY7 4NS on 6 April 2021 (2 pages) |
11 January 2021 | Court order for early dissolution in a winding-up by the court (3 pages) |
28 April 2020 | Registered office address changed from C/O C/O Tax Xl Accountants 70 Cadzow Street Hamilton Lanarkshire ML3 6DS to H5 Newark Business Park Glenrothes Fife KY7 4NS on 28 April 2020 (2 pages) |
28 April 2020 | Court order in a winding-up (& Court Order attachment) (5 pages) |
19 November 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
16 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
15 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
25 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
16 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
16 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
22 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
22 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
21 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
21 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
8 February 2016 | Appointment of Amy Brogan Wightman as a secretary on 1 January 2016 (2 pages) |
8 February 2016 | Appointment of Amy Brogan Wightman as a secretary on 1 January 2016 (2 pages) |
14 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
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14 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
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27 August 2015 | Amended total exemption small company accounts made up to 31 December 2014 (5 pages) |
27 August 2015 | Amended total exemption small company accounts made up to 31 December 2014 (5 pages) |
26 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
26 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
31 March 2015 | Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
31 March 2015 | Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
23 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
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23 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
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14 October 2013 | Incorporation Statement of capital on 2013-10-14
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14 October 2013 | Incorporation Statement of capital on 2013-10-14
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