Banchory
Kincardineshire
AB31 5TT
Scotland
Secretary Name | Marion Westbrook |
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Nationality | British |
Status | Closed |
Appointed | 15 September 1992(13 years, 2 months after company formation) |
Appointment Duration | 31 years, 5 months (closed 05 March 2024) |
Role | Company Director |
Correspondence Address | Vane Cottage Pinforthings Amberley Nailsworth Gloucestershire Gl6 |
Registered Address | C/O The Paris Partnership Russell House 140 High Street Edgware Middlesex HA8 7LW |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £313 |
Cash | £2,887 |
Current Liabilities | £20,389 |
Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
11 December 2021 | Compulsory strike-off action has been suspended (1 page) |
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9 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
20 October 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
5 March 2020 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
3 October 2019 | Change of details for Mr Robert Emmet O'malley as a person with significant control on 25 September 2019 (2 pages) |
3 October 2019 | Director's details changed for Mr Robert Omalley on 25 September 2019 (2 pages) |
16 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
26 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
25 February 2019 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
18 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
17 January 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
17 January 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
22 December 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
22 December 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
24 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
24 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
21 November 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
21 November 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
21 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
21 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
18 November 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
18 November 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
9 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
9 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
24 June 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
24 June 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
5 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
5 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
4 July 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
4 July 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
29 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
29 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
16 August 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
16 August 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
1 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
1 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
20 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
20 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
14 October 2008 | Return made up to 15/09/08; full list of members (5 pages) |
14 October 2008 | Return made up to 15/09/08; full list of members (5 pages) |
29 September 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
29 September 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
25 September 2007 | Return made up to 15/09/07; no change of members (4 pages) |
25 September 2007 | Return made up to 15/09/07; no change of members (4 pages) |
7 September 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
7 September 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
19 October 2006 | Return made up to 09/09/06; full list of members (5 pages) |
19 October 2006 | Return made up to 09/09/06; full list of members (5 pages) |
30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
29 September 2005 | Return made up to 15/09/05; full list of members (6 pages) |
29 September 2005 | Return made up to 15/09/05; full list of members (6 pages) |
30 August 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
30 August 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
1 October 2004 | Return made up to 15/09/04; full list of members (6 pages) |
1 October 2004 | Return made up to 15/09/04; full list of members (6 pages) |
2 July 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
2 July 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
23 October 2003 | Return made up to 15/09/03; full list of members (6 pages) |
23 October 2003 | Return made up to 15/09/03; full list of members (6 pages) |
3 July 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
3 July 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
29 November 2002 | Return made up to 15/09/02; full list of members (6 pages) |
29 November 2002 | Return made up to 15/09/02; full list of members (6 pages) |
29 July 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
29 July 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
14 November 2001 | Total exemption full accounts made up to 31 August 2000 (10 pages) |
14 November 2001 | Total exemption full accounts made up to 31 August 2000 (10 pages) |
30 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
30 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
17 October 2001 | Registered office changed on 17/10/01 from: premier house 112 station road edgware middlesex HA8 7BJ (1 page) |
17 October 2001 | Registered office changed on 17/10/01 from: premier house 112 station road edgware middlesex HA8 7BJ (1 page) |
21 June 2001 | Registered office changed on 21/06/01 from: gkp house spring villa park edgware middlesex HA8 7XT (1 page) |
21 June 2001 | Registered office changed on 21/06/01 from: gkp house spring villa park edgware middlesex HA8 7XT (1 page) |
20 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
20 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
30 May 2000 | Full accounts made up to 31 August 1999 (9 pages) |
30 May 2000 | Full accounts made up to 31 August 1999 (9 pages) |
15 September 1999 | Return made up to 15/09/99; no change of members (4 pages) |
15 September 1999 | Return made up to 15/09/99; no change of members (4 pages) |
2 July 1999 | Full accounts made up to 31 August 1998 (12 pages) |
2 July 1999 | Full accounts made up to 31 August 1998 (12 pages) |
9 November 1998 | Return made up to 15/09/98; full list of members (6 pages) |
9 November 1998 | Return made up to 15/09/98; full list of members (6 pages) |
3 July 1998 | Full accounts made up to 31 August 1997 (11 pages) |
3 July 1998 | Full accounts made up to 31 August 1997 (11 pages) |
24 September 1997 | Return made up to 15/09/97; no change of members (4 pages) |
24 September 1997 | Return made up to 15/09/97; no change of members (4 pages) |
4 July 1997 | Full accounts made up to 31 August 1996 (10 pages) |
4 July 1997 | Full accounts made up to 31 August 1996 (10 pages) |
24 September 1996 | Return made up to 15/09/96; no change of members (4 pages) |
24 September 1996 | Return made up to 15/09/96; no change of members (4 pages) |
5 August 1996 | Full accounts made up to 31 August 1995 (9 pages) |
5 August 1996 | Full accounts made up to 31 August 1995 (9 pages) |
12 December 1995 | Return made up to 15/09/95; full list of members (6 pages) |
12 December 1995 | Return made up to 15/09/95; full list of members (6 pages) |
3 July 1995 | Full accounts made up to 31 August 1994 (10 pages) |
3 July 1995 | Full accounts made up to 31 August 1994 (10 pages) |
24 January 1993 | Return made up to 15/09/92; full list of members (5 pages) |
24 January 1993 | Return made up to 15/09/92; full list of members (5 pages) |
22 January 1992 | Return made up to 15/09/90; full list of members (8 pages) |
22 January 1992 | Return made up to 15/09/90; full list of members (8 pages) |
17 September 1990 | Return made up to 15/09/89; full list of members (4 pages) |
17 September 1990 | Return made up to 15/09/89; full list of members (4 pages) |
25 September 1989 | Return made up to 15/12/87; no change of members (4 pages) |
25 September 1989 | Return made up to 15/12/87; no change of members (4 pages) |
12 July 1979 | Incorporation (14 pages) |
12 July 1979 | Incorporation (14 pages) |