Dunfermline
Fife
KY12 7RL
Scotland
Director Name | David James Hadden |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1989(60 years, 11 months after company formation) |
Appointment Duration | 6 months (resigned 25 April 1990) |
Role | Company Director |
Correspondence Address | 38 Strathalmond Park Edinburgh Midlothian EH4 8AH Scotland |
Director Name | Angus Stuart Macmillan |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1989(60 years, 11 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 28 March 2001) |
Role | Co Director |
Country of Residence | Scotland |
Correspondence Address | 29 Braid Farm Road Edinburgh EH10 6LE Scotland |
Director Name | Mr Keith Manson Miller |
---|---|
Date of Birth | March 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1989(60 years, 11 months after company formation) |
Appointment Duration | 18 years, 10 months (resigned 01 September 2008) |
Role | Co Director |
Country of Residence | Scotland |
Correspondence Address | Cherry Hollows 1(B)Easter Belmont Road Edinburgh Midlothian EH12 6EX Scotland |
Secretary Name | David James Hadden |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 October 1989(60 years, 11 months after company formation) |
Appointment Duration | 6 months (resigned 25 April 1990) |
Role | Company Director |
Correspondence Address | 38 Strathalmond Park Edinburgh Midlothian EH4 8AH Scotland |
Secretary Name | Patrick Donnelly |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 April 1990(61 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 June 1991) |
Role | Company Director |
Correspondence Address | 56 Gowanbrae Drive Dunfermline Fife KY12 7RL Scotland |
Director Name | James Hadden William Lush |
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Date of Birth | March 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1991(62 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 November 1992) |
Role | Company Director |
Correspondence Address | Rosecot Roslin Midlothian EH25 9PX Scotland |
Secretary Name | Mr Stuart John Lockhart |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1991(62 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 November 1992) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 45 Restalrig Avenue Edinburgh Midlothian EH7 6PN Scotland |
Director Name | Lee Hamilton Miller |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1992(64 years after company formation) |
Appointment Duration | 15 years, 8 months (resigned 22 August 2008) |
Role | Co Director |
Correspondence Address | Cherry Hollows 1b Easter Belmont Road Edinburgh EH12 6EX Scotland |
Secretary Name | Mrs Marlene Wood |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1992(64 years after company formation) |
Appointment Duration | 16 years, 6 months (resigned 29 May 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Ormidale Terrace Edinburgh Midlothian EH12 6DY Scotland |
Director Name | Mrs Marlene Wood |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2008(79 years, 9 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 29 May 2009) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 15 Ormidale Terrace Edinburgh Midlothian EH12 6DY Scotland |
Secretary Name | Mrs Pamela June Smyth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 May 2009(80 years, 6 months after company formation) |
Appointment Duration | Resigned same day (resigned 29 May 2009) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 53 East Craigs Wynd Edinburgh EH12 8HJ Scotland |
Registered Address | Ten George Street Edinburgh EH2 2DZ Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Latest Accounts | 31 December 2006 (16 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
16 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 March 2019 | Termination of appointment of Pamela June Smyth as a secretary on 29 May 2009 (2 pages) |
1 January 2019 | Compulsory strike-off action has been suspended (1 page) |
4 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
19 November 2018 | Termination of appointment of Keith Manson Miller as a director on 1 September 2008 (1 page) |
15 October 2018 | Termination of appointment of Pamela June Smyth as a secretary on 29 May 2009
|
24 July 2017 | Order of court - dissolution void (2 pages) |
24 July 2017 | Order of court - dissolution void (2 pages) |
2 March 2011 | Final Gazette dissolved following liquidation (1 page) |
2 March 2011 | Final Gazette dissolved following liquidation (1 page) |
2 December 2010 | Return of final meeting of voluntary winding up (3 pages) |
2 December 2010 | Return of final meeting of voluntary winding up (3 pages) |
22 June 2009 | Appointment terminated director marlene wood (1 page) |
22 June 2009 | Appointment terminated secretary marlene wood (1 page) |
22 June 2009 | Secretary appointed pamela june smyth (2 pages) |
22 June 2009 | Secretary appointed pamela june smyth (2 pages) |
22 June 2009 | Appointment terminated secretary marlene wood (1 page) |
22 June 2009 | Appointment terminated director marlene wood (1 page) |
5 September 2008 | Registered office changed on 05/09/2008 from miller house 2 lochside view edinburgh park EH12 9DH (1 page) |
5 September 2008 | Registered office changed on 05/09/2008 from miller house 2 lochside view edinburgh park EH12 9DH (1 page) |
4 September 2008 | Resolutions
|
4 September 2008 | Resolutions
|
27 August 2008 | Appointment terminated director lee miller (1 page) |
27 August 2008 | Appointment terminated director lee miller (1 page) |
27 August 2008 | Director appointed marlene wood (9 pages) |
27 August 2008 | Director appointed marlene wood (9 pages) |
31 October 2007 | Return made up to 25/10/07; no change of members (7 pages) |
31 October 2007 | Return made up to 25/10/07; no change of members (7 pages) |
17 October 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
17 October 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
10 November 2006 | Return made up to 25/10/06; no change of members (7 pages) |
10 November 2006 | Return made up to 25/10/06; no change of members (7 pages) |
26 October 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
26 October 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
18 November 2005 | Return made up to 25/10/05; full list of members (7 pages) |
18 November 2005 | Return made up to 25/10/05; full list of members (7 pages) |
28 October 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
28 October 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
30 March 2005 | Registered office changed on 30/03/05 from: miller house 18 south groathill avenue edinburgh EH4 2LW (1 page) |
30 March 2005 | Registered office changed on 30/03/05 from: miller house 18 south groathill avenue edinburgh EH4 2LW (1 page) |
10 November 2004 | Return made up to 25/10/04; no change of members (7 pages) |
10 November 2004 | Return made up to 25/10/04; no change of members (7 pages) |
22 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
22 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
7 November 2003 | Return made up to 25/10/03; full list of members (7 pages) |
7 November 2003 | Return made up to 25/10/03; full list of members (7 pages) |
30 July 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
30 July 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
13 November 2002 | Return made up to 25/10/02; no change of members
|
13 November 2002 | Return made up to 25/10/02; no change of members
|
17 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
17 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
22 November 2001 | Return made up to 25/10/01; no change of members (6 pages) |
22 November 2001 | Return made up to 25/10/01; no change of members (6 pages) |
12 November 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
12 November 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
31 October 2000 | Return made up to 25/10/00; full list of members (6 pages) |
31 October 2000 | Return made up to 25/10/00; full list of members (6 pages) |
26 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
26 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
23 November 1999 | Return made up to 25/10/99; no change of members
|
23 November 1999 | Return made up to 25/10/99; no change of members
|
9 August 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
9 August 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
20 November 1998 | Return made up to 25/10/98; no change of members (7 pages) |
20 November 1998 | Return made up to 25/10/98; no change of members (7 pages) |
31 July 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
31 July 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
17 November 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
17 November 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
10 November 1997 | Return made up to 25/10/97; full list of members (8 pages) |
10 November 1997 | Return made up to 25/10/97; full list of members (8 pages) |
3 December 1996 | Return made up to 25/10/96; no change of members (6 pages) |
3 December 1996 | Return made up to 25/10/96; no change of members (6 pages) |
29 July 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
29 July 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
29 July 1996 | Resolutions
|
29 July 1996 | Resolutions
|
19 October 1995 | Return made up to 25/10/95; no change of members (4 pages) |
19 October 1995 | Return made up to 25/10/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (63 pages) |
1 December 1994 | Return made up to 25/10/94; full list of members
|
1 December 1994 | Return made up to 25/10/94; full list of members
|
28 September 1992 | Registered office changed on 28/09/92 from: 72/74 eyre place edinburgh EH3 5EL (1 page) |
28 September 1992 | Registered office changed on 28/09/92 from: 72/74 eyre place edinburgh EH3 5EL (1 page) |
19 January 1990 | Resolutions
|
19 January 1990 | Resolutions
|
14 December 1984 | Secretary resigned (1 page) |
14 December 1984 | Secretary resigned (1 page) |
15 December 1980 | Accounts made up to 31 December 1979 (12 pages) |
3 May 1974 | New secretary appointed (1 page) |
3 May 1974 | New secretary appointed (1 page) |