Falkirk
FK1 1PG
Scotland
Director Name | Mr Martin Kenneth Robertson |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 June 2016(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 7 months (closed 08 January 2019) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 5 Kings Court High Street Falkirk FK1 1PG Scotland |
Secretary Name | Mrs Susanne Harrison |
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Status | Closed |
Appointed | 07 June 2016(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 7 months (closed 08 January 2019) |
Role | Company Director |
Correspondence Address | 5 Kings Court High Street Falkirk FK1 1PG Scotland |
Director Name | Mr Michael Duke |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2016(same day as company formation) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Woodberry House 2 Woodberry Grove Finchley London N12 0DR |
Registered Address | 5 Kings Court High Street Falkirk FK1 1PG Scotland |
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Constituency | Falkirk |
Ward | Falkirk North |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
15 October 2018 | Application to strike the company off the register (3 pages) |
11 May 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
15 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
16 May 2017 | Confirmation statement made on 27 April 2017 with updates (7 pages) |
16 May 2017 | Confirmation statement made on 27 April 2017 with updates (7 pages) |
7 June 2016 | Termination of appointment of Michael Duke as a director on 7 June 2016 (1 page) |
7 June 2016 | Appointment of Mrs Susanne Harrison as a secretary on 7 June 2016 (2 pages) |
7 June 2016 | Appointment of Mr Martin Kenneth Robertson as a director on 7 June 2016 (2 pages) |
7 June 2016 | Appointment of Mrs Susanne Harrison as a director on 7 June 2016 (2 pages) |
7 June 2016 | Appointment of Mrs Susanne Harrison as a director on 7 June 2016 (2 pages) |
7 June 2016 | Termination of appointment of Michael Duke as a director on 7 June 2016 (1 page) |
7 June 2016 | Appointment of Mrs Susanne Harrison as a secretary on 7 June 2016 (2 pages) |
7 June 2016 | Appointment of Mr Martin Kenneth Robertson as a director on 7 June 2016 (2 pages) |
28 April 2016 | Incorporation Statement of capital on 2016-04-28
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28 April 2016 | Incorporation Statement of capital on 2016-04-28
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