Perth
PH1 4LQ
Scotland
Secretary Name | Victoria Banks |
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Status | Closed |
Appointed | 31 October 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | The Whirley Murthly Perth PH1 4LQ Scotland |
Registered Address | 1a Tayview Industrial Estate Friarton Road Perth PH2 8DG Scotland |
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Constituency | Perth and North Perthshire |
Ward | Perth City Centre |
1 at £1 | Victoria Banks 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £25,803 |
Cash | £7,038 |
Current Liabilities | £18,179 |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
12 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 December 2018 | Voluntary strike-off action has been suspended (1 page) |
20 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
14 November 2018 | Application to strike the company off the register (3 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
13 November 2017 | Registered office address changed from 2-4 Mercian Buildings Shore Road Perth PH2 8BD to 1a Tayview Industrial Estate Friarton Road Perth PH2 8DG on 13 November 2017 (1 page) |
13 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
13 November 2017 | Registered office address changed from 2-4 Mercian Buildings Shore Road Perth PH2 8BD to 1a Tayview Industrial Estate Friarton Road Perth PH2 8DG on 13 November 2017 (1 page) |
13 November 2017 | Change of details for Mrs Victoria Susanne Banks as a person with significant control on 13 November 2016 (2 pages) |
13 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
13 November 2017 | Change of details for Mrs Victoria Susanne Banks as a person with significant control on 13 November 2016 (2 pages) |
26 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
26 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
23 November 2016 | Secretary's details changed for Victoria Banks on 23 November 2016 (1 page) |
23 November 2016 | Secretary's details changed for Victoria Banks on 23 November 2016 (1 page) |
23 November 2016 | Director's details changed for Mrs Victoria Susanne Banks on 23 November 2016 (2 pages) |
23 November 2016 | Director's details changed for Mrs Victoria Susanne Banks on 23 November 2016 (2 pages) |
9 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
9 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
19 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
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29 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
29 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
11 March 2015 | Registered office address changed from 1 Perth Street Blairgowrie PH10 6DQ to 2-4 Mercian Buildings Shore Road Perth PH2 8BD on 11 March 2015 (1 page) |
11 March 2015 | Registered office address changed from 1 Perth Street Blairgowrie PH10 6DQ to 2-4 Mercian Buildings Shore Road Perth PH2 8BD on 11 March 2015 (1 page) |
3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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6 October 2014 | Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page) |
6 October 2014 | Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page) |
31 October 2013 | Incorporation Statement of capital on 2013-10-31
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31 October 2013 | Incorporation Statement of capital on 2013-10-31
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