Hardengreen
Eskbank
Midlothian
EH22 3LF
Scotland
Director Name | Mrs Christine Henrietta Cooper |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 September 1989(14 years, 6 months after company formation) |
Appointment Duration | 26 years (closed 07 October 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Drum Brae House 19 Drum Brae South Edinburgh Midlothian EH12 8DT Scotland |
Secretary Name | Mrs Christine Henrietta Cooper |
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Nationality | British |
Status | Closed |
Appointed | 14 September 1989(14 years, 6 months after company formation) |
Appointment Duration | 26 years (closed 07 October 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Drum Brae House 19 Drum Brae South Edinburgh Midlothian EH12 8DT Scotland |
Director Name | Dennis John Cooper |
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Date of Birth | June 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1989(14 years, 6 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 23 February 2002) |
Role | Insurance Underwriter |
Correspondence Address | Drum Brae House 19 Drum Brae South Edinburgh Midlothian EH12 8DT Scotland |
Website | www.extrainch.co.uk |
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Registered Address | Grant Thornton 95 Bothwell Street Glasgow G2 7JZ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
5.3k at £1 | Mrs Christine Henrietta Cooper 70.00% Ordinary |
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2.3k at £1 | Mrs Ray Angela Christie 30.00% Ordinary |
Year | 2014 |
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Net Worth | £16,163 |
Cash | £90 |
Current Liabilities | £30,656 |
Latest Accounts | 31 January 2014 (10 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
7 October 2015 | Final Gazette dissolved following liquidation (1 page) |
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7 October 2015 | Final Gazette dissolved following liquidation (1 page) |
7 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 July 2015 | Order of court for early dissolution (1 page) |
7 July 2015 | Order of court for early dissolution (1 page) |
16 December 2014 | Registered office address changed from 12 William Street Edinburgh EH3 7NH to Grant Thornton 95 Bothwell Street Glasgow G2 7JZ on 16 December 2014 (2 pages) |
16 December 2014 | Resolutions
|
16 December 2014 | Registered office address changed from 12 William Street Edinburgh EH3 7NH to Grant Thornton 95 Bothwell Street Glasgow G2 7JZ on 16 December 2014 (2 pages) |
15 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-15
|
15 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-15
|
15 May 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
15 May 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
3 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
3 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
6 June 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
6 June 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
4 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
4 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
14 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
14 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
13 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
13 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
27 April 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
27 April 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
23 September 2010 | Director's details changed for Ray Angela Christie on 31 August 2010 (2 pages) |
23 September 2010 | Director's details changed for Ray Angela Christie on 31 August 2010 (2 pages) |
23 September 2010 | Secretary's details changed for Christine Henrietta Cooper on 31 August 2010 (1 page) |
23 September 2010 | Secretary's details changed for Christine Henrietta Cooper on 31 August 2010 (1 page) |
23 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
23 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
23 September 2010 | Director's details changed for Mrs Christine Henrietta Cooper on 31 August 2010 (2 pages) |
23 September 2010 | Director's details changed for Mrs Christine Henrietta Cooper on 31 August 2010 (2 pages) |
7 May 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
7 May 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
24 September 2009 | Return made up to 31/08/09; full list of members (10 pages) |
24 September 2009 | Return made up to 31/08/09; full list of members (10 pages) |
1 May 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
1 May 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
10 October 2008 | Return made up to 31/08/08; no change of members (7 pages) |
10 October 2008 | Return made up to 31/08/08; no change of members (7 pages) |
28 April 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
28 April 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
19 September 2007 | Return made up to 31/08/07; no change of members (7 pages) |
19 September 2007 | Return made up to 31/08/07; no change of members (7 pages) |
30 April 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
30 April 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
26 September 2006 | Return made up to 31/08/06; full list of members
|
26 September 2006 | Return made up to 31/08/06; full list of members
|
7 April 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
7 April 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
6 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
6 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
21 April 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
21 April 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
3 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
3 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
4 May 2004 | Total exemption small company accounts made up to 31 January 2004 (10 pages) |
4 May 2004 | Total exemption small company accounts made up to 31 January 2004 (10 pages) |
6 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
6 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
19 March 2003 | Total exemption small company accounts made up to 31 January 2003 (10 pages) |
19 March 2003 | Total exemption small company accounts made up to 31 January 2003 (10 pages) |
6 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
6 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
10 May 2002 | Total exemption small company accounts made up to 31 January 2002 (8 pages) |
10 May 2002 | Total exemption small company accounts made up to 31 January 2002 (8 pages) |
9 April 2002 | Director resigned (1 page) |
9 April 2002 | Director resigned (1 page) |
21 August 2001 | Return made up to 31/08/01; full list of members (7 pages) |
21 August 2001 | Return made up to 31/08/01; full list of members (7 pages) |
27 April 2001 | Accounts for a small company made up to 31 January 2001 (10 pages) |
27 April 2001 | Accounts for a small company made up to 31 January 2001 (10 pages) |
27 September 2000 | Return made up to 31/08/00; full list of members (7 pages) |
27 September 2000 | Return made up to 31/08/00; full list of members (7 pages) |
8 May 2000 | Accounts for a small company made up to 31 January 2000 (9 pages) |
8 May 2000 | Accounts for a small company made up to 31 January 2000 (9 pages) |
26 August 1999 | Return made up to 31/08/99; full list of members (6 pages) |
26 August 1999 | Return made up to 31/08/99; full list of members (6 pages) |
18 June 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
18 June 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
2 October 1998 | Return made up to 31/08/98; no change of members (4 pages) |
2 October 1998 | Return made up to 31/08/98; no change of members (4 pages) |
6 May 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
6 May 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
7 November 1997 | Return made up to 31/08/97; no change of members (4 pages) |
7 November 1997 | Return made up to 31/08/97; no change of members (4 pages) |
16 October 1997 | Registered office changed on 16/10/97 from: 16 william street edinburgh 3 (1 page) |
16 October 1997 | Registered office changed on 16/10/97 from: 16 william street edinburgh 3 (1 page) |
16 May 1997 | Accounts for a small company made up to 31 January 1997 (9 pages) |
16 May 1997 | Accounts for a small company made up to 31 January 1997 (9 pages) |
14 October 1996 | Return made up to 31/08/96; full list of members (6 pages) |
14 October 1996 | Return made up to 31/08/96; full list of members (6 pages) |
10 October 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
10 October 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
27 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
27 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
12 March 1975 | Incorporation (10 pages) |
12 March 1975 | Incorporation (10 pages) |