9 Barnton Avenue West
Edinburgh
EH4 6DF
Scotland
Director Name | Anne Sibbald Hooper |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 1997(46 years, 7 months after company formation) |
Appointment Duration | 17 years, 4 months (closed 21 November 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Glebe Barn Magpie Road Sulgrave Banbury Oxfordshire OX17 2RT |
Secretary Name | Anne Sibbald Hooper |
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Nationality | British |
Status | Closed |
Appointed | 01 July 1997(46 years, 7 months after company formation) |
Appointment Duration | 17 years, 4 months (closed 21 November 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Glebe Barn Magpie Road Sulgrave Banbury Oxfordshire OX17 2RT |
Director Name | Mr Ian Russell |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1990(39 years, 12 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 10 November 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Primrose Bank Road Trinity Edinburgh Midlothian EH5 3JH Scotland |
Director Name | John Russell |
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Date of Birth | August 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1990(39 years, 12 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 10 November 1997) |
Role | Company Director |
Correspondence Address | Breaknowe 9 Barnton Avenue West Edinburgh Eh4 |
Secretary Name | Catherine Russell |
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Nationality | British |
Status | Resigned |
Appointed | 13 November 1990(39 years, 12 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 31 October 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Braeknowe 9 Barnton Avenue West Edinburgh EH4 6DF Scotland |
Director Name | Ms Gillian Doak |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1995(45 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 10 November 1997) |
Role | Company Director |
Correspondence Address | 6 Primrose Bank Road Edinburgh EH5 3JH Scotland |
Telephone | 0131 5554533 |
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Telephone region | Edinburgh |
Registered Address | 14 Ashley Place Newhaven Road Edinburgh EH6 5PX Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith Walk |
30.8k at £1 | Ian Russell 75.10% Ordinary A |
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10.2k at £1 | Russell Childrens Trust 24.90% Ordinary B |
Latest Accounts | 31 December 2012 (10 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
21 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 October 2014 | Satisfaction of charge 1 in full (1 page) |
15 October 2014 | Satisfaction of charge 1 in full (1 page) |
1 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
1 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
21 July 2014 | Application to strike the company off the register (3 pages) |
21 July 2014 | Application to strike the company off the register (3 pages) |
6 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
4 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
4 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
1 November 2012 | Register(s) moved to registered inspection location (1 page) |
1 November 2012 | Register inspection address has been changed (1 page) |
1 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (7 pages) |
1 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (7 pages) |
1 November 2012 | Register inspection address has been changed (1 page) |
1 November 2012 | Register(s) moved to registered inspection location (1 page) |
5 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
5 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
23 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (6 pages) |
23 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (6 pages) |
6 October 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
6 October 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
18 January 2011 | Annual return made up to 30 October 2010 with a full list of shareholders (6 pages) |
18 January 2011 | Annual return made up to 30 October 2010 with a full list of shareholders (6 pages) |
5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
19 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (6 pages) |
19 November 2009 | Director's details changed for Anne Sibbald Hooper on 19 November 2009 (2 pages) |
19 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (6 pages) |
19 November 2009 | Director's details changed for Catherine Russell on 19 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Catherine Russell on 19 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Anne Sibbald Hooper on 19 November 2009 (2 pages) |
3 November 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
3 November 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
12 February 2009 | Return made up to 30/10/08; full list of members (4 pages) |
12 February 2009 | Return made up to 30/10/08; full list of members (4 pages) |
31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
17 December 2007 | Return made up to 30/10/07; full list of members (2 pages) |
17 December 2007 | Return made up to 30/10/07; full list of members (2 pages) |
1 November 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
1 November 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
21 December 2006 | Return made up to 30/10/06; full list of members (2 pages) |
21 December 2006 | Return made up to 30/10/06; full list of members (2 pages) |
24 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
24 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
14 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
14 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
26 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
26 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
1 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
1 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
5 November 2003 | Return made up to 13/11/03; full list of members (7 pages) |
5 November 2003 | Return made up to 13/11/03; full list of members (7 pages) |
6 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
6 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
30 December 2002 | Return made up to 13/11/02; full list of members (7 pages) |
30 December 2002 | Return made up to 13/11/02; full list of members (7 pages) |
31 October 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
31 October 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
17 December 2001 | Return made up to 13/11/01; full list of members (6 pages) |
17 December 2001 | Return made up to 13/11/01; full list of members (6 pages) |
30 August 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
30 August 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
14 December 2000 | Return made up to 13/11/00; full list of members (6 pages) |
14 December 2000 | Return made up to 13/11/00; full list of members (6 pages) |
10 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
10 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
18 November 1999 | Return made up to 13/11/99; full list of members
|
18 November 1999 | Return made up to 13/11/99; full list of members
|
10 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
10 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
23 February 1999 | Resolutions
|
23 February 1999 | Resolutions
|
23 February 1999 | Memorandum and Articles of Association (34 pages) |
23 February 1999 | Memorandum and Articles of Association (34 pages) |
31 December 1998 | Return made up to 13/11/98; no change of members (4 pages) |
31 December 1998 | Return made up to 13/11/98; no change of members (4 pages) |
21 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
21 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
4 January 1998 | New secretary appointed;new director appointed (2 pages) |
4 January 1998 | Director resigned (1 page) |
4 January 1998 | Return made up to 13/11/97; no change of members (4 pages) |
4 January 1998 | Director resigned (1 page) |
4 January 1998 | Director resigned (1 page) |
4 January 1998 | Director resigned (1 page) |
4 January 1998 | New secretary appointed;new director appointed (2 pages) |
4 January 1998 | Director resigned (1 page) |
4 January 1998 | Return made up to 13/11/97; no change of members (4 pages) |
4 January 1998 | Director resigned (1 page) |
29 May 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
29 May 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
15 January 1997 | New director appointed (2 pages) |
15 January 1997 | New director appointed (2 pages) |
10 January 1997 | Return made up to 13/11/96; full list of members (6 pages) |
10 January 1997 | Return made up to 13/11/96; full list of members (6 pages) |
23 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
23 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
30 October 1995 | Return made up to 13/11/95; full list of members (6 pages) |
30 October 1995 | Return made up to 13/11/95; full list of members (6 pages) |