90 Marygate
Berwick Upon Tweed
TD15 1BN
Scotland
Director Name | Mr Robert Smith Cairns Lees |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2011(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 20 September 2013) |
Role | Landlord |
Country of Residence | United Kingdom |
Correspondence Address | The Manse Duns Road Coldstream Berwickshire TD12 4DP Scotland |
Registered Address | Berwick Workspace Boarding School Yard 90 Marygate Berwick Upon Tweed TD15 1BN Scotland |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Berwick-upon-Tweed |
Ward | Berwick North |
Built Up Area | Berwick-upon-Tweed |
Address Matches | 3 other UK companies use this postal address |
50 at £1 | Mccall Holdings LTD 50.00% Ordinary |
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50 at £1 | Robert Smith Cairns Lees 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£5,912 |
Cash | £13,033 |
Current Liabilities | £53,697 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
1 May 2014 | Application to strike the company off the register (3 pages) |
9 December 2013 | Termination of appointment of Robert Lees as a director (1 page) |
20 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-02-20
|
31 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
19 January 2012 | Director's details changed for Philip John Allinson on 1 December 2011 (2 pages) |
19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
19 January 2012 | Director's details changed for Philip John Allinson on 1 December 2011 (2 pages) |
23 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
10 May 2011 | Appointment of Mr Robert Smith Cairns Lees as a director (2 pages) |
18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
20 October 2009 | Registered office address changed from 206 Berwick Workspace 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN on 20 October 2009 (1 page) |
20 October 2009 | Current accounting period shortened from 30 June 2010 to 31 December 2009 (1 page) |
8 August 2009 | Memorandum and Articles of Association (5 pages) |
5 August 2009 | Company name changed mccall lennard & white LTD\certificate issued on 06/08/09 (2 pages) |
16 June 2009 | Incorporation (10 pages) |