Kilmartin Glen
Urquhart
Inverness
IV63 6TN
Scotland
Secretary Name | Mrs Dawn Louise Smith |
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Nationality | British |
Status | Resigned |
Appointed | 28 April 1991(2 years, 3 months after company formation) |
Appointment Duration | 18 years, 4 months (resigned 31 August 2009) |
Role | Company Director |
Correspondence Address | Lakefield Kilmartin Glen Urquhart Inverness IV63 6TN Scotland |
Registered Address | Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Brinnington and Central |
Built Up Area | Greater Manchester |
Address Matches | Over 500 other UK companies use this postal address |
99 at £1 | Mr Ian George Smith 99.00% Ordinary |
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1 at £1 | Mrs Dawn Louise Smith 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£2,075 |
Cash | £1,100 |
Current Liabilities | £3,225 |
Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
30 August 2013 | Application to strike the company off the register (3 pages) |
30 August 2013 | Application to strike the company off the register (3 pages) |
27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
5 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 August 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
21 August 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
9 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders Statement of capital on 2012-05-09
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9 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders Statement of capital on 2012-05-09
|
12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
23 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (3 pages) |
23 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (3 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
4 June 2010 | Director's details changed for Mr Ian George Smith on 20 January 2010 (2 pages) |
4 June 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Director's details changed for Mr Ian George Smith on 20 January 2010 (2 pages) |
7 September 2009 | Appointment terminated secretary dawn smith (1 page) |
7 September 2009 | Appointment Terminated Secretary dawn smith (1 page) |
8 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
8 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
22 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
22 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
2 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
2 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
23 May 2008 | Return made up to 28/04/08; full list of members (3 pages) |
23 May 2008 | Return made up to 28/04/08; full list of members (3 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
25 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
25 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
19 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
19 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
16 May 2006 | Return made up to 28/04/06; full list of members (2 pages) |
16 May 2006 | Return made up to 28/04/06; full list of members (2 pages) |
14 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
14 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
12 October 2005 | Resolutions
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12 October 2005 | Resolutions
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20 June 2005 | Return made up to 28/04/05; full list of members (2 pages) |
20 June 2005 | Return made up to 28/04/05; full list of members (2 pages) |
15 February 2005 | Director's particulars changed (1 page) |
15 February 2005 | Director's particulars changed (1 page) |
15 February 2005 | Secretary's particulars changed (1 page) |
15 February 2005 | Registered office changed on 15/02/05 from: beech house school lane milton abingdon oxfordshire OX14 4EH (1 page) |
15 February 2005 | Registered office changed on 15/02/05 from: beech house school lane milton abingdon oxfordshire OX14 4EH (1 page) |
15 February 2005 | Secretary's particulars changed (1 page) |
30 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
30 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
6 May 2004 | Return made up to 28/04/04; full list of members (6 pages) |
6 May 2004 | Return made up to 28/04/04; full list of members (6 pages) |
22 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
22 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
21 August 2003 | Return made up to 28/04/03; full list of members (6 pages) |
21 August 2003 | Return made up to 28/04/03; full list of members (6 pages) |
21 January 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
21 January 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
13 May 2002 | Return made up to 28/04/02; full list of members (6 pages) |
13 May 2002 | Return made up to 28/04/02; full list of members (6 pages) |
29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
18 May 2001 | Return made up to 28/04/01; full list of members (6 pages) |
18 May 2001 | Return made up to 28/04/01; full list of members (6 pages) |
1 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
1 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
16 May 2000 | Return made up to 28/04/00; full list of members (6 pages) |
16 May 2000 | Return made up to 28/04/00; full list of members (6 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
10 August 1999 | Return made up to 28/04/99; no change of members (4 pages) |
10 August 1999 | Return made up to 28/04/99; no change of members (4 pages) |
12 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
12 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
2 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
2 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
2 September 1997 | Registered office changed on 02/09/97 from: the polars grange road north frodingham driffield yorks YO25 8LN (1 page) |
2 September 1997 | Director's particulars changed (1 page) |
2 September 1997 | Return made up to 28/04/97; no change of members (4 pages) |
2 September 1997 | Return made up to 28/04/97; no change of members (4 pages) |
2 September 1997 | Registered office changed on 02/09/97 from: the polars grange road north frodingham driffield yorks YO25 8LN (1 page) |
2 September 1997 | Secretary's particulars changed (1 page) |
2 September 1997 | Director's particulars changed (1 page) |
2 September 1997 | Secretary's particulars changed (1 page) |
1 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
1 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
4 July 1996 | Return made up to 28/04/96; full list of members (6 pages) |
4 July 1996 | Return made up to 28/04/96; full list of members (6 pages) |
4 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
4 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
5 July 1995 | Return made up to 28/04/95; no change of members (4 pages) |
5 July 1995 | Return made up to 28/04/95; no change of members (4 pages) |