Tain
Ross-Shire
IV19 1BJ
Scotland
Director Name | Mr James Edward Scott Fraser |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 01 November 2015(12 months after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Driller |
Country of Residence | Scotland |
Correspondence Address | 10 Knockbreck Street Tain Ross-Shire IV19 1BJ Scotland |
Director Name | Mr James Edward Scott Fraser |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 06 November 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2 Muirton Road Torse Ross-Shire IV6 7SP Scotland |
Director Name | Miss Karen Mackay |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 06 November 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2 Muirton Road Tore Muir Of Ord Ross-Shire IV6 7SP Scotland |
Registered Address | AW Gray & Butler 10 Knockbreck Street Tain Ross-Shire IV19 1BJ Scotland |
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Constituency | Caithness, Sutherland and Easter Ross |
Ward | Tain and Easter Ross |
Address Matches | Over 200 other UK companies use this postal address |
20 at £10 | Karen Mackay & James Fraser 100.00% Ordinary |
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Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
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Next Accounts Due | 31 August 2023 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 21 December 2022 (1 year, 3 months ago) |
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Next Return Due | 4 January 2024 (overdue) |
1 January 2021 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
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3 January 2020 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
30 October 2019 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
23 October 2019 | Accounts for a dormant company made up to 30 November 2018 (3 pages) |
23 October 2019 | Accounts for a dormant company made up to 30 November 2017 (3 pages) |
11 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
11 December 2018 | Compulsory strike-off action has been suspended (1 page) |
30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
3 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
16 January 2017 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
16 January 2017 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
5 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
5 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
22 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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12 December 2015 | Termination of appointment of Karen Mackay as a director on 1 August 2015 (1 page) |
12 December 2015 | Termination of appointment of Karen Mackay as a director on 1 August 2015 (1 page) |
2 December 2015 | Appointment of Mr James Fraser as a director on 1 November 2015 (2 pages) |
2 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Appointment of Mr James Fraser as a director on 1 November 2015 (2 pages) |
16 February 2015 | Director's details changed for Miss Karen Mansfield on 16 February 2015 (2 pages) |
16 February 2015 | Director's details changed for Miss Karen Mansfield on 16 February 2015 (2 pages) |
9 February 2015 | Termination of appointment of James Edward Scott Fraser as a director on 9 February 2015 (1 page) |
9 February 2015 | Termination of appointment of James Edward Scott Fraser as a director on 9 February 2015 (1 page) |
9 February 2015 | Termination of appointment of James Edward Scott Fraser as a director on 9 February 2015 (1 page) |
23 January 2015 | Director's details changed for Miss Karen Mackay on 23 January 2015 (2 pages) |
23 January 2015 | Director's details changed for Miss Karen Mackay on 23 January 2015 (2 pages) |
18 January 2015 | Appointment of Miss Karen Mackay as a director on 18 January 2015 (2 pages) |
18 January 2015 | Appointment of Miss Karen Mackay as a director on 18 January 2015 (2 pages) |
27 December 2014 | Termination of appointment of Karen Mackay as a director on 27 December 2014 (1 page) |
27 December 2014 | Termination of appointment of Karen Mackay as a director on 27 December 2014 (1 page) |
16 December 2014 | Director's details changed for Mr Jim Fraser on 14 November 2014 (2 pages) |
16 December 2014 | Director's details changed for Mr Jim Fraser on 14 November 2014 (2 pages) |
27 November 2014 | Director's details changed for Miss Karen Mackay on 27 November 2014 (2 pages) |
27 November 2014 | Director's details changed for Miss Karen Mackay on 27 November 2014 (2 pages) |
27 November 2014 | Director's details changed for Mr Jim Fraser on 27 November 2014 (2 pages) |
27 November 2014 | Director's details changed for Mr Jim Fraser on 27 November 2014 (2 pages) |
6 November 2014 | Incorporation Statement of capital on 2014-11-06
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6 November 2014 | Incorporation Statement of capital on 2014-11-06
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