Stow
Galashiels
Selkirkshire
TD1 2QT
Scotland
Director Name | Mr David Frank MacVie |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 October 2006(same day as company formation) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | No 2 Langtonlees Duns Berwickshire TD11 3NS Scotland |
Secretary Name | Christopher Stuart MacVie |
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Nationality | British |
Status | Closed |
Appointed | 17 October 2006(same day as company formation) |
Role | Software Project Manager |
Country of Residence | Scotland |
Correspondence Address | 66 Earlston Road Stow Galashiels Selkirkshire TD1 2QT Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 17 October 2006(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | Academy House Shedden Park Road Kelso TD5 7AL Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Kelso and District |
Address Matches | Over 80 other UK companies use this postal address |
80 at £1 | David Frank Macvie 80.00% Ordinary |
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10 at £1 | Christopher Stuart Macvie 10.00% Ordinary |
10 at £1 | Louis Macvie 10.00% Ordinary |
Year | 2014 |
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Net Worth | £6,630 |
Cash | £11,620 |
Current Liabilities | £5,506 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
15 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
8 January 2015 | Application to strike the company off the register (3 pages) |
23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
31 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
5 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
8 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (5 pages) |
11 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
8 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (5 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
2 November 2010 | Secretary's details changed for Christopher Stuart Macvie on 1 October 2010 (2 pages) |
2 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
2 November 2010 | Director's details changed for Christopher Stuart Macvie on 1 October 2010 (2 pages) |
2 November 2010 | Director's details changed for Christopher Stuart Macvie on 1 October 2010 (2 pages) |
2 November 2010 | Secretary's details changed for Christopher Stuart Macvie on 1 October 2010 (2 pages) |
12 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
22 October 2009 | Director's details changed for Christopher Stuart Macvie on 1 October 2009 (2 pages) |
22 October 2009 | Director's details changed for David Frank Macvie on 1 October 2009 (2 pages) |
22 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
22 October 2009 | Director's details changed for Christopher Stuart Macvie on 1 October 2009 (2 pages) |
22 October 2009 | Director's details changed for David Frank Macvie on 1 October 2009 (2 pages) |
9 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
24 October 2008 | Return made up to 17/10/08; full list of members (4 pages) |
24 October 2008 | Director and secretary's change of particulars / christopher macvie / 18/10/2007 (1 page) |
21 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
17 October 2007 | Return made up to 17/10/07; full list of members (3 pages) |
9 November 2006 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
9 November 2006 | Resolutions
|
17 October 2006 | Incorporation (18 pages) |
17 October 2006 | Secretary resigned (1 page) |