Company NameThe Sugar Mountain Limited
Company StatusDissolved
Company NumberSC245726
CategoryPrivate Limited Company
Incorporation Date17 March 2003(21 years ago)
Dissolution Date24 May 2016 (7 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Kenneth Beale Rodgie
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2003(2 days after company formation)
Appointment Duration13 years, 2 months (closed 24 May 2016)
RoleConfectioner
Country of ResidenceScotland
Correspondence AddressWoodcroft
The Green
St Boswells
Roxburghshire
TD6 0EW
Scotland
Secretary NameMrs Lynn Mairhead Rodgie
NationalityBritish
StatusClosed
Appointed19 March 2003(2 days after company formation)
Appointment Duration13 years, 2 months (closed 24 May 2016)
RoleArtist
Country of ResidenceScotland
Correspondence AddressWoodcroft The Green
St. Boswells
Melrose
Roxburghshire
TD6 0EW
Scotland
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed17 March 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed17 March 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Telephone01896 823624
Telephone regionGalashiels

Location

Registered AddressWoodcroft, The Green
St Boswells
Scottish Borders
TD6 0EW
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardJedburgh and District

Shareholders

1 at £1Kenneth Beale Rodgie
100.00%
Ordinary

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

24 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
29 August 2015Compulsory strike-off action has been discontinued (1 page)
29 August 2015Compulsory strike-off action has been discontinued (1 page)
28 August 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
(4 pages)
28 August 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
(4 pages)
24 July 2015First Gazette notice for compulsory strike-off (1 page)
24 July 2015First Gazette notice for compulsory strike-off (1 page)
24 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 June 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
(4 pages)
30 June 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
(4 pages)
23 April 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 April 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 April 2013Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
23 April 2013Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
20 April 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 April 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 April 2012Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
20 April 2012Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
6 April 2011Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
6 April 2011Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
5 April 2011Secretary's details changed for Lynn Mairead Rodgie on 17 March 2011 (2 pages)
5 April 2011Secretary's details changed for Lynn Mairead Rodgie on 17 March 2011 (2 pages)
4 April 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 April 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 April 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 April 2010Director's details changed for Kenneth Beale Rodgie on 17 March 2010 (2 pages)
15 April 2010Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
15 April 2010Director's details changed for Kenneth Beale Rodgie on 17 March 2010 (2 pages)
15 April 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 April 2010Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
14 May 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
14 May 2009Return made up to 17/03/09; full list of members (3 pages)
14 May 2009Return made up to 17/03/09; full list of members (3 pages)
14 May 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
17 June 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
17 June 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
14 May 2008Return made up to 17/03/08; full list of members (3 pages)
14 May 2008Return made up to 17/03/08; full list of members (3 pages)
25 May 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
25 May 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
11 May 2007Return made up to 17/03/07; full list of members (2 pages)
11 May 2007Return made up to 17/03/07; full list of members (2 pages)
9 June 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
9 June 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
15 May 2006Return made up to 17/03/06; full list of members (2 pages)
15 May 2006Return made up to 17/03/06; full list of members (2 pages)
24 October 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
24 October 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
9 May 2005Return made up to 17/03/05; full list of members (6 pages)
9 May 2005Return made up to 17/03/05; full list of members (6 pages)
26 October 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
26 October 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
8 April 2004Return made up to 17/03/04; full list of members (6 pages)
8 April 2004Return made up to 17/03/04; full list of members (6 pages)
25 March 2003New director appointed (2 pages)
25 March 2003New secretary appointed (2 pages)
25 March 2003New secretary appointed (2 pages)
25 March 2003New director appointed (2 pages)
19 March 2003Director resigned (1 page)
19 March 2003Director resigned (1 page)
19 March 2003Secretary resigned (1 page)
19 March 2003Secretary resigned (1 page)
17 March 2003Incorporation (9 pages)
17 March 2003Incorporation (9 pages)