Balconie Road
Evanton
IV16 9UG
Scotland
Secretary Name | Stronachs Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 26 November 2018(same day as company formation) |
Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
Director Name | Mr Malcolm James Robert Donald |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2018(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
Director Name | Mr Neil David Forbes |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2018(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
Registered Address | 3 Riverside Balconie Road Evanton IV16 9UG Scotland |
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Constituency | Caithness, Sutherland and Easter Ross |
Ward | Cromarty Firth |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 November 2021 (2 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
24 December 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
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4 December 2019 | Confirmation statement made on 25 November 2019 with updates (4 pages) |
24 December 2018 | Resolutions
|
13 December 2018 | Appointment of Mr Stuart David Paterson as a director on 11 December 2018 (2 pages) |
13 December 2018 | Notification of Stuart David Paterson as a person with significant control on 11 December 2018 (2 pages) |
13 December 2018 | Termination of appointment of Malcolm James Robert Donald as a director on 11 December 2018 (1 page) |
13 December 2018 | Withdrawal of a person with significant control statement on 13 December 2018 (2 pages) |
13 December 2018 | Termination of appointment of Neil David Forbes as a director on 11 December 2018 (1 page) |
6 December 2018 | Resolutions
|
26 November 2018 | Incorporation Statement of capital on 2018-11-26
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