Peterhead
Aberdeenshire
AB42 3LU
Scotland
Director Name | Mrs Susan Marie Coulson |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 April 2007(same day as company formation) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | Denview Blackhills Peterhead Aberdeenshire AB42 3LU Scotland |
Secretary Name | Mr Neil Coulson |
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Nationality | British |
Status | Closed |
Appointed | 18 April 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Denview Blackhills Peterhead Aberdeenshire AB42 3LU Scotland |
Registered Address | 384 Linthorpe Road Middlesbrough TS5 6HA |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Park |
Built Up Area | Teesside |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Neil Coulson 50.00% Ordinary |
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1 at £1 | Susan Marie Coulson 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£636 |
Cash | £14,150 |
Current Liabilities | £27,064 |
Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
16 February 2016 | Application to strike the company off the register (3 pages) |
16 February 2016 | Application to strike the company off the register (3 pages) |
9 February 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
9 February 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
13 January 2016 | Previous accounting period extended from 31 May 2015 to 31 October 2015 (1 page) |
13 January 2016 | Previous accounting period extended from 31 May 2015 to 31 October 2015 (1 page) |
17 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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17 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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4 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
4 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
17 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
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26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
19 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
19 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
16 August 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
16 August 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
24 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
24 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
18 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
18 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
17 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
17 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
16 April 2010 | Director's details changed for Neil Coulson on 16 April 2010 (2 pages) |
16 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
16 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
16 April 2010 | Director's details changed for Neil Coulson on 16 April 2010 (2 pages) |
9 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
9 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
16 April 2009 | Return made up to 16/04/09; full list of members (4 pages) |
16 April 2009 | Return made up to 16/04/09; full list of members (4 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
31 January 2009 | Accounting reference date extended from 30/04/2008 to 31/05/2008 (1 page) |
31 January 2009 | Accounting reference date extended from 30/04/2008 to 31/05/2008 (1 page) |
17 April 2008 | Director and secretary's change of particulars / neil coulson / 17/04/2008 (2 pages) |
17 April 2008 | Return made up to 17/04/08; full list of members (4 pages) |
17 April 2008 | Return made up to 17/04/08; full list of members (4 pages) |
17 April 2008 | Director's change of particulars / susan coulson / 17/04/2008 (2 pages) |
17 April 2008 | Director and secretary's change of particulars / neil coulson / 17/04/2008 (2 pages) |
17 April 2008 | Director's change of particulars / susan coulson / 17/04/2008 (2 pages) |
18 April 2007 | Incorporation (14 pages) |
18 April 2007 | Incorporation (14 pages) |