Edinburgh
Midlothian
EH4 6PA
Scotland
Director Name | Kevin James Albert O'Donnell |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1988(8 years, 1 month after company formation) |
Appointment Duration | 26 years (closed 02 January 2015) |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | 35 Beechmount Park Edinburgh EH12 5YT Scotland |
Secretary Name | Mr James Leo Richard O'Donnell |
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Nationality | Scottish |
Status | Closed |
Appointed | 31 December 1988(8 years, 1 month after company formation) |
Appointment Duration | 26 years (closed 02 January 2015) |
Role | Company Director |
Country of Residence | Scptland |
Correspondence Address | 11 Gamekeepers Park Edinburgh Midlothian EH4 6PA Scotland |
Telephone | 0131 5562777 |
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Telephone region | Edinburgh |
Registered Address | 16 Claremont Crescent Edinburgh EH7 4HX Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith Walk |
50 at £1 | J.l.r. O'donnell 50.00% Ordinary |
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50 at £1 | K.j.a. O'donnell 50.00% Ordinary |
Latest Accounts | 5 April 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 05 April |
2 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
12 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
20 February 2014 | Voluntary strike-off action has been suspended (1 page) |
20 February 2014 | Voluntary strike-off action has been suspended (1 page) |
24 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
13 January 2014 | Application to strike the company off the register (3 pages) |
13 January 2014 | Application to strike the company off the register (3 pages) |
12 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
12 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
12 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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17 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
17 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
10 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
10 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
10 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
12 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
12 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
2 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
2 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
2 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
24 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
24 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
15 December 2009 | Director's details changed for Kevin James Albert O'donnell on 14 December 2009 (2 pages) |
15 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Director's details changed for Kevin James Albert O'donnell on 14 December 2009 (2 pages) |
15 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Register inspection address has been changed (1 page) |
15 December 2009 | Register inspection address has been changed (1 page) |
15 December 2009 | Director's details changed for James Leo Richard O'donnell on 14 December 2009 (2 pages) |
15 December 2009 | Director's details changed for James Leo Richard O'donnell on 14 December 2009 (2 pages) |
24 January 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
24 January 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
24 January 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
2 January 2009 | Return made up to 19/12/08; full list of members (4 pages) |
2 January 2009 | Return made up to 19/12/08; full list of members (4 pages) |
23 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
23 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
23 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
11 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
11 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
11 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
11 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
11 January 2007 | Return made up to 19/12/06; full list of members (7 pages) |
11 January 2007 | Return made up to 19/12/06; full list of members (7 pages) |
11 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
26 January 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
26 January 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
26 January 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
5 January 2006 | Return made up to 19/12/05; full list of members (7 pages) |
5 January 2006 | Return made up to 19/12/05; full list of members (7 pages) |
27 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
27 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
27 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
17 December 2004 | Return made up to 19/12/04; full list of members (7 pages) |
17 December 2004 | Return made up to 19/12/04; full list of members (7 pages) |
30 January 2004 | Return made up to 19/12/03; full list of members (8 pages) |
30 January 2004 | Return made up to 19/12/03; full list of members (8 pages) |
9 January 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
9 January 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
9 January 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
30 January 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
30 January 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
30 January 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
17 December 2002 | Return made up to 19/12/02; full list of members (8 pages) |
17 December 2002 | Return made up to 19/12/02; full list of members (8 pages) |
5 February 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
5 February 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
5 February 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
24 January 2002 | Return made up to 19/12/01; full list of members (7 pages) |
24 January 2002 | Return made up to 19/12/01; full list of members (7 pages) |
11 January 2001 | (3 pages) |
11 January 2001 | (3 pages) |
4 January 2001 | Return made up to 19/12/00; full list of members (7 pages) |
4 January 2001 | Return made up to 19/12/00; full list of members (7 pages) |
24 January 2000 | (4 pages) |
24 January 2000 | (4 pages) |
22 December 1999 | Return made up to 19/12/99; full list of members (7 pages) |
22 December 1999 | Return made up to 19/12/99; full list of members (7 pages) |
12 January 1999 | (6 pages) |
12 January 1999 | (6 pages) |
21 December 1998 | Return made up to 19/12/98; no change of members (4 pages) |
21 December 1998 | Return made up to 19/12/98; no change of members (4 pages) |
5 February 1998 | (6 pages) |
5 February 1998 | (6 pages) |
11 January 1998 | Return made up to 19/12/97; no change of members
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11 January 1998 | Return made up to 19/12/97; no change of members
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27 January 1997 | Return made up to 19/12/96; full list of members (6 pages) |
27 January 1997 | Return made up to 19/12/96; full list of members (6 pages) |
27 January 1997 | (6 pages) |
27 January 1997 | (6 pages) |
20 December 1995 | Return made up to 19/12/95; no change of members
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20 December 1995 | Return made up to 19/12/95; no change of members
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15 December 1995 | (6 pages) |
15 December 1995 | (6 pages) |