Longniddry
East Lothian
EH32 0NN
Scotland
Director Name | Ian William Paterson |
---|---|
Date of Birth | March 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 October 1989(35 years, 9 months after company formation) |
Appointment Duration | 25 years, 5 months (closed 03 March 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2b Fernielaw Avenue Edinburgh Midlothian EH13 0EE Scotland |
Secretary Name | Ian William Paterson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 March 2005(51 years, 3 months after company formation) |
Appointment Duration | 9 years, 11 months (closed 03 March 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2b Fernielaw Avenue Edinburgh Midlothian EH13 0EE Scotland |
Director Name | Alexander Burgess |
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Date of Birth | March 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1989(35 years, 9 months after company formation) |
Appointment Duration | 15 years, 6 months (resigned 31 March 2005) |
Role | Cashier |
Correspondence Address | 34 Park Avenue Edinburgh Midlothian EH15 1JS Scotland |
Director Name | Alexander Gilfillan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 October 1989(35 years, 9 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 21 February 1990) |
Role | Master Plumber |
Correspondence Address | 11 Lade Brae Dalgety Bay Fife |
Secretary Name | Alexander Burgess |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 October 1989(35 years, 9 months after company formation) |
Appointment Duration | 15 years, 6 months (resigned 31 March 2005) |
Role | Company Director |
Correspondence Address | 34 Park Avenue Edinburgh Midlothian EH15 1JS Scotland |
Director Name | David Gregor Borthwick |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1990(36 years, 3 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 10 September 1990) |
Role | Master Plumber |
Correspondence Address | 29 Quality Street North Berwick East Lothian EH39 4HR Scotland |
Registered Address | 28 East London Street Edinburgh EH7 4BQ Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
12.1k at £1 | Charles David Paterson 50.00% Ordinary |
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12.1k at £1 | Ian William Paterson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £391,572 |
Cash | £21,072 |
Current Liabilities | £11,230 |
Latest Accounts | 30 June 2011 (11 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
3 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 March 2015 | Final Gazette dissolved following liquidation (1 page) |
3 March 2015 | Final Gazette dissolved following liquidation (1 page) |
3 December 2014 | Return of final meeting of voluntary winding up (3 pages) |
3 December 2014 | Insolvency:form 4.17(scot) notice of final meeting of creditors (1 page) |
3 December 2014 | Return of final meeting of voluntary winding up (3 pages) |
3 December 2014 | Insolvency:form 4.17(scot) notice of final meeting of creditors (1 page) |
9 May 2012 | Resolutions
|
9 May 2012 | Resolutions
|
16 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
16 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
12 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders Statement of capital on 2011-09-12
|
12 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders Statement of capital on 2011-09-12
|
21 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
21 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
10 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
10 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
21 November 2009 | (6 pages) |
21 November 2009 | (6 pages) |
16 September 2009 | Return made up to 10/09/09; full list of members (4 pages) |
16 September 2009 | Return made up to 10/09/09; full list of members (4 pages) |
27 November 2008 | (6 pages) |
27 November 2008 | (6 pages) |
31 October 2008 | Return made up to 10/09/08; no change of members (7 pages) |
31 October 2008 | Return made up to 10/09/08; no change of members (7 pages) |
12 November 2007 | (7 pages) |
12 November 2007 | (7 pages) |
13 September 2007 | Return made up to 10/09/07; no change of members (7 pages) |
13 September 2007 | Return made up to 10/09/07; no change of members (7 pages) |
13 November 2006 | (6 pages) |
13 November 2006 | (6 pages) |
19 September 2006 | Return made up to 10/09/06; full list of members (7 pages) |
19 September 2006 | Return made up to 10/09/06; full list of members (7 pages) |
2 November 2005 | (6 pages) |
2 November 2005 | (6 pages) |
3 October 2005 | Return made up to 10/09/05; full list of members (7 pages) |
3 October 2005 | New secretary appointed (1 page) |
3 October 2005 | Return made up to 10/09/05; full list of members (7 pages) |
3 October 2005 | New secretary appointed (1 page) |
21 September 2005 | Secretary resigned;director resigned (1 page) |
21 September 2005 | Secretary resigned;director resigned (1 page) |
30 November 2004 | (6 pages) |
30 November 2004 | (6 pages) |
9 October 2004 | Return made up to 10/09/04; full list of members (7 pages) |
9 October 2004 | Return made up to 10/09/04; full list of members (7 pages) |
18 December 2003 | (5 pages) |
18 December 2003 | (5 pages) |
11 September 2003 | Return made up to 10/09/03; full list of members (7 pages) |
11 September 2003 | Return made up to 10/09/03; full list of members (7 pages) |
14 November 2002 | (5 pages) |
14 November 2002 | (5 pages) |
4 September 2002 | Return made up to 10/09/02; full list of members (7 pages) |
4 September 2002 | Return made up to 10/09/02; full list of members (7 pages) |
30 March 2002 | (5 pages) |
30 March 2002 | (5 pages) |
6 September 2001 | Return made up to 10/09/01; full list of members (7 pages) |
6 September 2001 | Return made up to 10/09/01; full list of members (7 pages) |
13 October 2000 | Return made up to 10/09/00; full list of members
|
13 October 2000 | Return made up to 10/09/00; full list of members
|
28 September 2000 | (5 pages) |
28 September 2000 | (5 pages) |
28 April 2000 | (6 pages) |
28 April 2000 | (6 pages) |
16 September 1999 | Return made up to 10/09/99; full list of members
|
16 September 1999 | Return made up to 10/09/99; full list of members
|
5 May 1999 | Full group accounts made up to 30 June 1998 (14 pages) |
5 May 1999 | Full group accounts made up to 30 June 1998 (14 pages) |
8 September 1998 | Return made up to 10/09/98; no change of members (4 pages) |
8 September 1998 | Return made up to 10/09/98; no change of members (4 pages) |
28 April 1998 | (5 pages) |
28 April 1998 | (5 pages) |
7 April 1998 | Partic of mort/charge * (7 pages) |
7 April 1998 | Partic of mort/charge * (7 pages) |
20 February 1998 | Registered office changed on 20/02/98 from: 12 forth street edinburgh EH1 3LH (1 page) |
20 February 1998 | Registered office changed on 20/02/98 from: 12 forth street edinburgh EH1 3LH (1 page) |
22 September 1997 | Return made up to 10/09/97; no change of members (4 pages) |
22 September 1997 | Return made up to 10/09/97; no change of members (4 pages) |
15 January 1997 | (4 pages) |
15 January 1997 | (4 pages) |
18 September 1996 | Return made up to 10/09/96; full list of members (6 pages) |
18 September 1996 | Return made up to 10/09/96; full list of members (6 pages) |
21 September 1995 | Return made up to 10/09/95; no change of members (4 pages) |
21 September 1995 | Return made up to 10/09/95; no change of members (4 pages) |
17 July 1984 | Company name changed\certificate issued on 17/07/84 (2 pages) |
17 July 1984 | Company name changed\certificate issued on 17/07/84 (2 pages) |
22 June 1984 | Company name changed\certificate issued on 22/06/84 (2 pages) |
22 June 1984 | Company name changed\certificate issued on 22/06/84 (2 pages) |
31 December 1953 | Incorporation (15 pages) |
31 December 1953 | Incorporation (15 pages) |