London
EC4V 6EB
Director Name | Mrs Agnes Rennie |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | Scottish |
Status | Closed |
Appointed | 05 January 2010(85 years, 9 months after company formation) |
Appointment Duration | 9 years, 11 months (closed 10 December 2019) |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | 20 Black Friars Lane London EC4V 6EB |
Director Name | Mr James Macleod |
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Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 June 2014(90 years, 2 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 10 December 2019) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 20 Black Friars Lane London EC4V 6EB |
Director Name | Catherine Aldred |
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Date of Birth | January 1907 (Born 117 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1991(67 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 22 April 1993) |
Role | Retired |
Correspondence Address | Scotland Street Stornoway Isle Of Lewis Pa87 |
Director Name | Alasdair Hugh Graham |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1991(67 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 17 August 1992) |
Role | School Teacher |
Correspondence Address | 32 Upper Bayble Point Isle Of Lewis HS2 0QG Scotland |
Director Name | Jean Macmillan |
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Date of Birth | June 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1991(67 years, 4 months after company formation) |
Appointment Duration | 15 years, 5 months (resigned 05 January 2007) |
Role | Retired |
Correspondence Address | 16 Churchill Drive Stornoway Isle Of Lewis HS1 2NP Scotland |
Director Name | Alasdair Macrae |
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Date of Birth | September 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1991(67 years, 4 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 02 October 1998) |
Role | Retired |
Correspondence Address | 5 Perceval Road North Stornoway Isle Of Lewis HS1 2UG Scotland |
Secretary Name | Alasdair Macrae |
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Nationality | British |
Status | Resigned |
Appointed | 09 August 1991(67 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 12 July 1996) |
Role | Company Director |
Correspondence Address | 5 Perceval Road North Stornoway Isle Of Lewis HS1 2UG Scotland |
Director Name | Anne Graham |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1992(68 years, 4 months after company formation) |
Appointment Duration | 14 years, 4 months (resigned 05 January 2007) |
Role | Housewife |
Correspondence Address | 32 Upper Bayble Point Isle Of Lewis HS2 0QG Scotland |
Secretary Name | Alasdair Hugh Graham |
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Nationality | British |
Status | Resigned |
Appointed | 12 July 1996(72 years, 3 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 05 January 2007) |
Role | Company Director |
Correspondence Address | 32 Upper Bayble Point Isle Of Lewis HS2 0QG Scotland |
Director Name | Mr Alasdair Gilleasbuig Macrae |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1999(75 years, 7 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 05 January 2007) |
Role | Funeral Director |
Country of Residence | Scotland |
Correspondence Address | 59 Keith Street Stornoway Isle Of Lewis HS1 2JG Scotland |
Director Name | Donald Angus MacDonald |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2007(82 years, 9 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 24 July 2007) |
Role | Bank Manager |
Country of Residence | Scotland |
Correspondence Address | 27 Borve Isle Of Lewis HS2 0RX Scotland |
Director Name | Mrs Agnes Rennie |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2007(82 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 05 January 2010) |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | 20 Black Friars Lane London EC4V 6EB |
Secretary Name | Donald Angus MacDonald |
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Nationality | British |
Status | Resigned |
Appointed | 05 January 2007(82 years, 9 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 24 July 2007) |
Role | Bank Manager |
Country of Residence | Scotland |
Correspondence Address | 27 Borve Isle Of Lewis HS2 0RX Scotland |
Secretary Name | Mr Donald Angus Mackay |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2007(83 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 08 September 2009) |
Role | Retired |
Correspondence Address | 28b South Galson Borve HS2 0SH Scotland |
Secretary Name | Mr Donald Angus Mackay |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 2007(83 years, 7 months after company formation) |
Appointment Duration | Resigned same day (resigned 20 November 2007) |
Role | Company Director |
Correspondence Address | 28b South Galson Borve HS2 0SH Scotland |
Registered Address | 20 Black Friars Lane London EC4V 6EB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
500 at £1 | Urras Oighreachd Ghabhsainn 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,882 |
Cash | £5,833 |
Current Liabilities | £4,559 |
Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
14 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
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28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
29 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
28 October 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
18 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
2 October 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
1 July 2015 | Accounts for a small company made up to 30 September 2014 (6 pages) |
10 September 2014 | Appointment of Mrs Agnes Rennie as a director on 5 January 2010 (2 pages) |
10 September 2014 | Termination of appointment of Agnes Rennie as a director on 5 January 2010 (1 page) |
10 September 2014 | Appointment of Mrs Agnes Rennie as a director on 5 January 2010 (2 pages) |
10 September 2014 | Termination of appointment of Agnes Rennie as a director on 5 January 2010 (1 page) |
6 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
4 July 2014 | Accounts for a small company made up to 30 September 2013 (6 pages) |
30 June 2014 | Appointment of Mr James Macleod as a director (2 pages) |
12 August 2013 | Director's details changed for Mrs Agnes Rennie on 1 January 2013 (2 pages) |
12 August 2013 | Director's details changed for Mr Norman Neil Thomson on 1 January 2013 (2 pages) |
12 August 2013 | Director's details changed for Mr Norman Neil Thomson on 1 January 2013 (2 pages) |
12 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
12 August 2013 | Director's details changed for Mrs Agnes Rennie on 1 January 2013 (2 pages) |
5 July 2013 | Accounts for a small company made up to 30 September 2012 (7 pages) |
15 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
5 July 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
2 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
1 July 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
23 September 2010 | Accounts for a small company made up to 30 September 2009 (7 pages) |
24 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
29 September 2009 | Appointment terminated secretary donald mackay (1 page) |
17 August 2009 | Return made up to 29/07/09; full list of members (3 pages) |
6 July 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
4 August 2008 | Return made up to 29/07/08; full list of members (3 pages) |
4 August 2008 | Secretary appointed mr donald angus mackay (1 page) |
30 July 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
30 November 2007 | Secretary resigned (1 page) |
30 November 2007 | New secretary appointed (2 pages) |
23 November 2007 | Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
17 August 2007 | Return made up to 09/08/07; full list of members (4 pages) |
4 August 2007 | Secretary resigned;director resigned (1 page) |
5 February 2007 | Declaration of assistance for shares acquisition (5 pages) |
25 January 2007 | New secretary appointed;new director appointed (2 pages) |
25 January 2007 | New director appointed (2 pages) |
25 January 2007 | New director appointed (2 pages) |
17 January 2007 | Director resigned (1 page) |
17 January 2007 | Director resigned (1 page) |
17 January 2007 | Director resigned (1 page) |
17 January 2007 | Secretary resigned (1 page) |
17 January 2007 | Director resigned (1 page) |
17 January 2007 | Secretary resigned (1 page) |
17 January 2007 | Director resigned (1 page) |
17 January 2007 | Director resigned (1 page) |
21 November 2006 | Return made up to 09/08/06; full list of members (4 pages) |
30 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
9 September 2005 | Return made up to 09/08/05; full list of members (4 pages) |
18 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
26 August 2004 | Return made up to 09/08/04; full list of members (8 pages) |
27 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
27 August 2003 | Return made up to 09/08/03; full list of members (8 pages) |
20 September 2002 | Total exemption small company accounts made up to 31 December 2001 (10 pages) |
18 August 2002 | Return made up to 09/08/02; full list of members (8 pages) |
25 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
10 September 2001 | Return made up to 09/08/01; full list of members (8 pages) |
5 September 2000 | Return made up to 09/08/00; full list of members (8 pages) |
21 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
1 February 2000 | New director appointed (2 pages) |
10 December 1999 | Resolutions
|
2 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
16 September 1999 | Return made up to 09/08/99; full list of members
|
2 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
8 September 1998 | Return made up to 09/08/98; no change of members (4 pages) |
4 September 1997 | Return made up to 09/08/97; no change of members
|
29 June 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
22 October 1996 | Return made up to 09/08/96; full list of members
|
6 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
25 July 1996 | Secretary resigned (1 page) |
25 July 1996 | New secretary appointed (2 pages) |
30 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
8 September 1995 | Return made up to 09/08/95; no change of members (4 pages) |
3 November 1989 | Full accounts made up to 31 December 1988 (8 pages) |
9 November 1988 | Full accounts made up to 31 December 1987 (8 pages) |
24 April 1924 | Incorporation (20 pages) |