Galashiels
Selkirkshire
TD1 2BL
Scotland
Director Name | John Cannon |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2005(same day as company formation) |
Role | Compliance Consultant |
Country of Residence | Scotland |
Correspondence Address | 97 Colonsay East Kilbride Lanarkshire G74 2HG Scotland |
Secretary Name | Kathleen Anne Cannon |
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Nationality | British |
Status | Resigned |
Appointed | 07 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 97 Colonsay East Kilbride Lanarkshire G74 2HG Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 07 November 2005(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 07 November 2005(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | C/O Gall Robertson Ca Tweedside Park Galashiels TD1 3TE Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Leaderdale and Melrose |
2 at £1 | David Sutherland 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £16,163 |
Current Liabilities | £5,874 |
Latest Accounts | 30 April 2014 (10 years ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 January 2015 | Micro company accounts made up to 30 April 2014 (2 pages) |
30 January 2015 | Micro company accounts made up to 30 April 2014 (2 pages) |
11 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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31 January 2014 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-31
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31 January 2014 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-31
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31 January 2014 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-31
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31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
8 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
8 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
8 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
5 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
5 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
5 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
30 August 2011 | Current accounting period extended from 30 November 2011 to 30 April 2012 (1 page) |
30 August 2011 | Current accounting period extended from 30 November 2011 to 30 April 2012 (1 page) |
28 February 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
28 February 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
22 February 2011 | Termination of appointment of John Cannon as a director (1 page) |
22 February 2011 | Termination of appointment of John Cannon as a director (1 page) |
22 February 2011 | Termination of appointment of Kathleen Cannon as a secretary (1 page) |
22 February 2011 | Termination of appointment of Kathleen Cannon as a secretary (1 page) |
17 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
17 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
17 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
12 April 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
12 April 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
22 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Director's details changed for John Cannon on 19 October 2009 (2 pages) |
22 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Director's details changed for John Cannon on 19 October 2009 (2 pages) |
22 December 2009 | Director's details changed for David Matthew Sutherland on 19 October 2009 (2 pages) |
22 December 2009 | Director's details changed for David Matthew Sutherland on 19 October 2009 (2 pages) |
22 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
9 January 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
9 January 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
9 December 2008 | Return made up to 07/11/08; full list of members (4 pages) |
9 December 2008 | Return made up to 07/11/08; full list of members (4 pages) |
11 December 2007 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
11 December 2007 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
3 December 2007 | Return made up to 07/11/07; full list of members (2 pages) |
3 December 2007 | Return made up to 07/11/07; full list of members (2 pages) |
28 March 2007 | Director's particulars changed (1 page) |
28 March 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
28 March 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
28 March 2007 | Director's particulars changed (1 page) |
23 March 2007 | Return made up to 07/11/06; full list of members (2 pages) |
23 March 2007 | Return made up to 07/11/06; full list of members (2 pages) |
23 March 2007 | Director's particulars changed (1 page) |
23 March 2007 | Director's particulars changed (1 page) |
8 February 2007 | Registered office changed on 08/02/07 from: 8 kingsknowes drive galashiels selkirkshire TD1 3JE (1 page) |
8 February 2007 | Registered office changed on 08/02/07 from: 8 kingsknowes drive galashiels selkirkshire TD1 3JE (1 page) |
11 November 2005 | New secretary appointed (2 pages) |
11 November 2005 | Secretary resigned (1 page) |
11 November 2005 | New secretary appointed (2 pages) |
11 November 2005 | New director appointed (2 pages) |
11 November 2005 | New director appointed (2 pages) |
11 November 2005 | New director appointed (2 pages) |
11 November 2005 | Director resigned (1 page) |
11 November 2005 | Director resigned (1 page) |
11 November 2005 | New director appointed (2 pages) |
11 November 2005 | Secretary resigned (1 page) |
7 November 2005 | Incorporation (16 pages) |
7 November 2005 | Incorporation (16 pages) |