Edinburgh
EH3 6NB
Scotland
Director Name | Mr Jeremy James Nutter |
---|---|
Date of Birth | April 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 January 1992(28 years, 7 months after company formation) |
Appointment Duration | 22 years, 7 months (closed 19 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Mansfield Place Edinburgh EH3 6NB Scotland |
Director Name | Mr Derek Price |
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Date of Birth | November 1957 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 January 1992(28 years, 7 months after company formation) |
Appointment Duration | 22 years, 7 months (closed 19 September 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Mansfield Place Edinburgh EH3 6NB Scotland |
Director Name | Mr Peter John Smith |
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Date of Birth | May 1952 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 January 1992(28 years, 7 months after company formation) |
Appointment Duration | 22 years, 7 months (closed 19 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Mansfield Place Edinburgh EH3 6NB Scotland |
Director Name | Mr Mark Howard Lockyear |
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Date of Birth | April 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 February 2000(36 years, 8 months after company formation) |
Appointment Duration | 14 years, 7 months (closed 19 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Mansfield Place Edinburgh EH3 6NB Scotland |
Secretary Name | Peter Hedley Connah |
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Nationality | British |
Status | Closed |
Appointed | 31 January 2003(39 years, 8 months after company formation) |
Appointment Duration | 11 years, 7 months (closed 19 September 2014) |
Role | Company Director |
Correspondence Address | 9 Mansfield Place Edinburgh EH3 6NB Scotland |
Director Name | Roy Cairns |
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Date of Birth | July 1932 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1988(25 years, 6 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 31 July 1997) |
Role | Company Director |
Correspondence Address | 12 Crompton Close Marple Stockport Cheshire SK6 6PU |
Director Name | Mr Christopher Paul Edwin Hanson |
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Date of Birth | November 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1988(25 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 October 1990) |
Role | Company Director |
Correspondence Address | Bull Hill Farm Wicken Lane Chinley Stockport Derbyshire SK12 6AN |
Director Name | Paul Darryl Holland |
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Date of Birth | July 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1988(25 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 20 October 1992) |
Role | Company Director |
Correspondence Address | 48 Leighton Drive Marple Bridge Stockport Cheshire SK6 5BY |
Director Name | Raymond Bannister Holland |
---|---|
Date of Birth | July 1927 (Born 95 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 16 December 1988(25 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 20 July 1992) |
Role | Company Director |
Correspondence Address | 5 The Copse Balmoral Drive High Lane Stockport Cheshire SK6 8BN |
Director Name | John Lawrence Lockyear |
---|---|
Date of Birth | March 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1988(25 years, 6 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 26 February 1998) |
Role | Company Director |
Correspondence Address | 11 Warbreck Close Breightmet Bolton Lancashire BL2 6GY |
Director Name | Graeme Wallace |
---|---|
Date of Birth | December 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1988(25 years, 6 months after company formation) |
Appointment Duration | 14 years (resigned 25 December 2002) |
Role | Company Director |
Correspondence Address | 8 Beech Rise Taxal Park Whaley Bridge High Peak Derbyshire SK23 7EQ |
Secretary Name | Graeme Wallace |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 December 1988(25 years, 6 months after company formation) |
Appointment Duration | 14 years (resigned 25 December 2002) |
Role | Company Director |
Correspondence Address | 8 Beech Rise Taxal Park Whaley Bridge High Peak Derbyshire SK23 7EQ |
Director Name | Paul Darryl Holland |
---|---|
Date of Birth | July 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1995(32 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 11 October 1996) |
Role | Company Director |
Correspondence Address | 67 Turnstone Road Offerton Stockport Cheshire SK2 5XT |
Registered Address | 9 Mansfield Place Edinburgh EH3 6NB Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | 2 other UK companies use this postal address |
875 at £1 | Lancaster Partners LTD 87.50% Ordinary |
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125 at £1 | Marjorie Ann Ward Fee 12.50% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£310,000 |
Current Liabilities | £324,000 |
Latest Accounts | 31 December 2011 (11 years, 2 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
19 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 September 2014 | Final Gazette dissolved following liquidation (1 page) |
19 September 2014 | Final Gazette dissolved following liquidation (1 page) |
19 June 2014 | Return of final meeting of voluntary winding up (8 pages) |
19 June 2014 | Return of final meeting of voluntary winding up (8 pages) |
11 July 2013 | Resolutions
|
11 July 2013 | Resolutions
|
1 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders Statement of capital on 2012-11-01
|
1 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders Statement of capital on 2012-11-01
|
1 October 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
1 October 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
25 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (6 pages) |
25 October 2011 | Register inspection address has been changed from 9 Mansfield Place Edinburgh EH3 6NB United Kingdom (1 page) |
25 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (6 pages) |
25 October 2011 | Register inspection address has been changed from 9 Mansfield Place Edinburgh EH3 6NB United Kingdom (1 page) |
4 October 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
4 October 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
12 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (6 pages) |
12 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (6 pages) |
5 October 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
5 October 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
30 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (8 pages) |
30 October 2009 | Register(s) moved to registered inspection location (1 page) |
30 October 2009 | Director's details changed for Derek Price on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Mr Peter John Smith on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Jeremy James Nutter on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for John Malcolm Weldon Lockyear on 30 October 2009 (2 pages) |
30 October 2009 | Secretary's details changed for Peter Hedley Connah on 30 October 2009 (1 page) |
30 October 2009 | Register inspection address has been changed (1 page) |
30 October 2009 | Director's details changed for Mark Howard Lockyear on 30 October 2009 (2 pages) |
30 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (8 pages) |
30 October 2009 | Register(s) moved to registered inspection location (1 page) |
30 October 2009 | Director's details changed for Derek Price on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Jeremy James Nutter on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Mr Peter John Smith on 30 October 2009 (2 pages) |
30 October 2009 | Secretary's details changed for Peter Hedley Connah on 30 October 2009 (1 page) |
30 October 2009 | Director's details changed for John Malcolm Weldon Lockyear on 30 October 2009 (2 pages) |
30 October 2009 | Register inspection address has been changed (1 page) |
30 October 2009 | Director's details changed for Mark Howard Lockyear on 30 October 2009 (2 pages) |
21 October 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
21 October 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
4 November 2008 | Return made up to 21/10/08; full list of members (5 pages) |
4 November 2008 | Return made up to 21/10/08; full list of members (5 pages) |
29 October 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
29 October 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
1 November 2007 | Return made up to 21/10/07; full list of members (3 pages) |
1 November 2007 | Return made up to 21/10/07; full list of members (3 pages) |
26 October 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
26 October 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
2 February 2007 | Director's particulars changed (1 page) |
2 February 2007 | Director's particulars changed (1 page) |
3 November 2006 | Return made up to 21/10/06; full list of members (3 pages) |
3 November 2006 | Return made up to 21/10/06; full list of members (3 pages) |
30 October 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
30 October 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
24 October 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
24 October 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
21 October 2005 | Return made up to 21/10/05; full list of members (3 pages) |
21 October 2005 | Return made up to 21/10/05; full list of members (3 pages) |
3 November 2004 | Return made up to 25/10/04; full list of members (8 pages) |
3 November 2004 | Accounts for a small company made up to 31 December 2003 (4 pages) |
3 November 2004 | Return made up to 25/10/04; full list of members (8 pages) |
3 November 2004 | Accounts for a small company made up to 31 December 2003 (4 pages) |
27 October 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
27 October 2003 | Return made up to 25/10/03; full list of members (8 pages) |
27 October 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
27 October 2003 | Return made up to 25/10/03; full list of members (8 pages) |
14 February 2003 | New secretary appointed (2 pages) |
14 February 2003 | Secretary resigned;director resigned (1 page) |
14 February 2003 | New secretary appointed (2 pages) |
14 February 2003 | Secretary resigned;director resigned (1 page) |
30 October 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
30 October 2002 | Return made up to 25/10/02; full list of members
|
30 October 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
30 October 2002 | Return made up to 25/10/02; full list of members
|
30 October 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
30 October 2001 | Return made up to 25/10/01; full list of members
|
30 October 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
30 October 2001 | Return made up to 25/10/01; full list of members
|
31 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
31 October 2000 | Return made up to 25/10/00; full list of members (8 pages) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
31 October 2000 | Return made up to 25/10/00; full list of members (8 pages) |
3 March 2000 | New director appointed (2 pages) |
3 March 2000 | New director appointed (2 pages) |
31 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
31 October 1999 | Return made up to 25/10/99; full list of members (7 pages) |
31 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
31 October 1999 | Return made up to 25/10/99; full list of members (7 pages) |
28 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
28 October 1998 | Return made up to 25/10/98; no change of members (6 pages) |
28 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
28 October 1998 | Return made up to 25/10/98; no change of members (6 pages) |
27 May 1998 | Director's particulars changed (1 page) |
27 May 1998 | Director's particulars changed (1 page) |
4 March 1998 | Director resigned (1 page) |
4 March 1998 | Director resigned (1 page) |
28 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
28 October 1997 | Return made up to 25/10/97; full list of members (8 pages) |
28 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
28 October 1997 | Return made up to 25/10/97; full list of members (8 pages) |
6 August 1997 | Director resigned (1 page) |
6 August 1997 | Director resigned (1 page) |
29 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
29 October 1996 | Return made up to 25/10/96; no change of members (6 pages) |
29 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
29 October 1996 | Return made up to 25/10/96; no change of members (6 pages) |
15 October 1996 | Director resigned (1 page) |
15 October 1996 | Director resigned (1 page) |
4 October 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
4 October 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
30 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
30 October 1995 | Return made up to 25/10/95; no change of members (6 pages) |
30 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
30 October 1995 | Return made up to 25/10/95; no change of members (6 pages) |
4 August 1995 | New director appointed (2 pages) |
4 August 1995 | New director appointed (2 pages) |