Beechwood Business Park
Inverness
IV2 3BW
Scotland
Director Name | Mr Michael Davies |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2019(9 months, 3 weeks after company formation) |
Appointment Duration | 4 months, 1 week (resigned 13 March 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Union Road Inverness IV2 3JY Scotland |
Secretary Name | Lc Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 March 2020(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 July 2022) |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Registered Address | Ledingham Chalmers Llp Kintail House Beechwood Business Park Inverness IV2 3BW Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Inverness South |
Address Matches | Over 10 other UK companies use this postal address |
Next Accounts Due | 15 January 2021 (overdue) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 March |
Latest Return | 14 January 2021 (3 years, 3 months ago) |
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Next Return Due | 28 January 2022 (overdue) |
1 July 2022 | Termination of appointment of Lc Secretaries Limited as a secretary on 1 July 2022 (1 page) |
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12 April 2022 | Compulsory strike-off action has been suspended (1 page) |
1 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
17 March 2021 | Director's details changed for Ms Jane Hillier on 14 January 2021 (2 pages) |
17 March 2021 | Change of details for Ms Jane Hillier as a person with significant control on 14 January 2021 (2 pages) |
17 March 2021 | Confirmation statement made on 14 January 2021 with updates (4 pages) |
12 March 2021 | Registered office address changed from 1 Union Road Inverness IV2 3JY Scotland to Ledingham Chalmers Llp Kintail House Beechwood Business Park Inverness IV2 3BW on 12 March 2021 (1 page) |
12 March 2021 | Appointment of Lc Secretaries Limited as a secretary on 13 March 2020 (2 pages) |
12 March 2021 | Termination of appointment of Michael Davies as a director on 13 March 2020 (1 page) |
12 March 2021 | Director's details changed for Ms Jane Hillier on 13 March 2020 (2 pages) |
12 March 2021 | Change of details for Ms Jane Hillier as a person with significant control on 13 March 2020 (2 pages) |
5 February 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
4 November 2019 | Appointment of Mr Michael Davies as a director on 4 November 2019 (2 pages) |
15 January 2019 | Current accounting period extended from 31 January 2020 to 31 March 2020 (1 page) |
15 January 2019 | Incorporation Statement of capital on 2019-01-15
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