Edinburgh
EH12 5HD
Scotland
Secretary Name | Hilary-Anne Catherine Cumming |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 July 1990(40 years, 6 months after company formation) |
Appointment Duration | 29 years, 5 months (closed 30 November 2019) |
Role | Company Director |
Correspondence Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
Secretary Name | Matilda Cumming |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 August 1989(39 years, 7 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 01 July 1990) |
Role | Company Director |
Correspondence Address | 238 Main Street Stenhousemuir Larbert Stirlingshire FK5 3JP Scotland |
Website | david-w-smith.co.uk |
---|
Registered Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
---|---|
Constituency | Edinburgh West |
Ward | City Centre |
Address Matches | 6 other UK companies use this postal address |
300 at £1 | Jamie Cumming 6.00% Ordinary |
---|---|
300 at £1 | Kirsty Louise Cumming 6.00% Ordinary |
2.5k at £1 | William Tasker Cumming 50.00% Ordinary |
1.9k at £1 | Hilary Anne Catherine Cumming 38.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£5,161 |
Cash | £10,917 |
Current Liabilities | £130,846 |
Latest Accounts | 31 December 2016 (6 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
30 November 2019 | Final Gazette dissolved following liquidation (1 page) |
---|---|
30 August 2019 | Court order for early dissolution in a winding-up by the court (5 pages) |
28 February 2018 | Court order notice of winding up (1 page) |
28 February 2018 | Notice of winding up order (1 page) |
5 February 2018 | Registered office address changed from 238a Main Street Stenhousemuir Larbert FK5 3JP to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 5 February 2018 (2 pages) |
5 February 2018 | Appointment of a provisional liquidator (1 page) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
27 July 2017 | Confirmation statement made on 22 July 2017 with updates (4 pages) |
27 July 2017 | Confirmation statement made on 22 July 2017 with updates (4 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
27 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
27 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
28 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
28 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
30 July 2014 | Annual return made up to 30 July 2014 Statement of capital on 2014-07-30
|
30 July 2014 | Annual return made up to 30 July 2014 Statement of capital on 2014-07-30
|
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
31 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
31 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
30 July 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
30 July 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
14 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (3 pages) |
14 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (3 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
25 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (3 pages) |
25 August 2010 | Director's details changed for William Tasker Cumming on 1 January 2010 (2 pages) |
25 August 2010 | Director's details changed for William Tasker Cumming on 1 January 2010 (2 pages) |
25 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (3 pages) |
25 August 2010 | Director's details changed for William Tasker Cumming on 1 January 2010 (2 pages) |
24 August 2010 | Secretary's details changed for Hilary-Anne Catherine Cumming on 1 January 2010 (1 page) |
24 August 2010 | Secretary's details changed for Hilary-Anne Catherine Cumming on 1 January 2010 (1 page) |
24 August 2010 | Secretary's details changed for Hilary-Anne Catherine Cumming on 1 January 2010 (1 page) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
25 August 2009 | Return made up to 14/08/09; full list of members (4 pages) |
25 August 2009 | Return made up to 14/08/09; full list of members (4 pages) |
27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
14 August 2008 | Return made up to 14/08/08; full list of members (4 pages) |
14 August 2008 | Registered office changed on 14/08/2008 from 238 main street stenhousemuir larbert FK5 3JP (1 page) |
14 August 2008 | Return made up to 14/08/08; full list of members (4 pages) |
14 August 2008 | Registered office changed on 14/08/2008 from 238 main street stenhousemuir larbert FK5 3JP (1 page) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
25 October 2007 | Return made up to 25/08/07; full list of members (3 pages) |
25 October 2007 | Return made up to 25/08/07; full list of members (3 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
30 August 2006 | Return made up to 25/08/06; full list of members (7 pages) |
30 August 2006 | Return made up to 25/08/06; full list of members (7 pages) |
30 August 2005 | Return made up to 25/08/05; full list of members (7 pages) |
30 August 2005 | Return made up to 25/08/05; full list of members (7 pages) |
20 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
20 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
3 November 2004 | Return made up to 10/09/04; full list of members (7 pages) |
3 November 2004 | Return made up to 10/09/04; full list of members (7 pages) |
1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
3 October 2003 | Return made up to 10/09/03; full list of members (7 pages) |
3 October 2003 | Return made up to 10/09/03; full list of members (7 pages) |
12 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
12 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
22 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
22 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
6 September 2002 | Return made up to 10/09/02; full list of members (6 pages) |
6 September 2002 | Return made up to 10/09/02; full list of members (6 pages) |
31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
5 September 2001 | Return made up to 10/09/01; full list of members (6 pages) |
5 September 2001 | Return made up to 10/09/01; full list of members (6 pages) |
15 November 2000 | Return made up to 10/09/00; full list of members (6 pages) |
15 November 2000 | Return made up to 10/09/00; full list of members (6 pages) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
5 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
5 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
6 September 1999 | Return made up to 10/09/99; no change of members (4 pages) |
6 September 1999 | Return made up to 10/09/99; no change of members (4 pages) |
2 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
2 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
7 October 1998 | Return made up to 10/09/98; full list of members (6 pages) |
7 October 1998 | Return made up to 10/09/98; full list of members (6 pages) |
13 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
13 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
24 October 1997 | Return made up to 10/09/97; no change of members (4 pages) |
24 October 1997 | Return made up to 10/09/97; no change of members (4 pages) |
30 December 1996 | Return made up to 10/09/96; no change of members (4 pages) |
30 December 1996 | Return made up to 10/09/96; no change of members (4 pages) |
31 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
31 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
4 March 1996 | Accounts for a small company made up to 31 December 1994 (5 pages) |
4 March 1996 | Accounts for a small company made up to 31 December 1994 (5 pages) |
31 December 1949 | Incorporation (16 pages) |
31 December 1949 | Incorporation (16 pages) |