Edinburgh
Midlothian
EH10 4RB
Scotland
Director Name | Prof Stuart Crampin |
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Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2003(21 years, 9 months after company formation) |
Appointment Duration | 14 years, 8 months (closed 29 August 2017) |
Role | Research Professor |
Country of Residence | Scotland |
Correspondence Address | 4/7 Advocates Close Edinburgh Midlothian EH1 1PS Scotland |
Secretary Name | Dr David Burt Taylor |
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Nationality | British |
Status | Closed |
Appointed | 31 May 2005(24 years, 2 months after company formation) |
Appointment Duration | 12 years, 3 months (closed 29 August 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 10 Jordan Lane Edinburgh Midlothian EH10 4RB Scotland |
Director Name | Hamish Andrew Niven McKenzie |
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Date of Birth | May 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1989(8 years, 6 months after company formation) |
Appointment Duration | 15 years, 7 months (resigned 31 May 2005) |
Role | Chartered Accountant |
Correspondence Address | 7 Bruntsfield Terrace Edinburgh Midlothian EH10 4EX Scotland |
Director Name | Gerald Albert Smith |
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Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1989(8 years, 6 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 31 December 1998) |
Role | Company Director |
Correspondence Address | Read's Hall Mickfield Stowmarket Suffolk IP14 5LU |
Secretary Name | Hamish Andrew Niven McKenzie |
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Nationality | British |
Status | Resigned |
Appointed | 10 October 1989(8 years, 6 months after company formation) |
Appointment Duration | 15 years, 7 months (resigned 31 May 2005) |
Role | Company Director |
Correspondence Address | 7 Bruntsfield Terrace Edinburgh Midlothian EH10 4EX Scotland |
Registered Address | 56 Palmerston Place Edinburgh EH12 5AY Scotland |
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Constituency | Edinburgh West |
Ward | City Centre |
8.1k at £1 | David Burt Taylor 50.00% Ordinary |
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8.1k at £1 | Stuart Crampin 50.00% Ordinary |
Year | 2014 |
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Net Worth | £17,636 |
Cash | £20,970 |
Current Liabilities | £3,556 |
Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
7 June 2017 | Application to strike the company off the register (3 pages) |
26 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
22 September 2016 | Confirmation statement made on 8 September 2016 with updates (7 pages) |
24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
18 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
18 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
20 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
20 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
30 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
30 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
29 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
20 November 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
20 November 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
23 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
23 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
15 September 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
13 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
13 September 2010 | Director's details changed for Professor Stuart Crampin on 8 September 2010 (2 pages) |
13 September 2010 | Director's details changed for Professor Stuart Crampin on 8 September 2010 (2 pages) |
13 September 2010 | Director's details changed for Dr David Burt Taylor on 8 September 2010 (2 pages) |
13 September 2010 | Director's details changed for Dr David Burt Taylor on 8 September 2010 (2 pages) |
13 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
28 September 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
23 September 2009 | Return made up to 08/09/09; full list of members (4 pages) |
15 October 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
22 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
12 November 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
12 November 2007 | Return made up to 08/09/07; full list of members (7 pages) |
7 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
30 January 2007 | Registered office changed on 30/01/07 from: 10 jordan lane edinburgh EH10 4BR (1 page) |
25 September 2006 | Return made up to 08/09/06; full list of members (7 pages) |
30 August 2006 | Statement of affairs (2 pages) |
30 August 2006 | Ad 21/08/06--------- £ si 16000@1=16000 £ ic 100/16100 (2 pages) |
23 August 2006 | Nc inc already adjusted 21/08/06 (2 pages) |
23 August 2006 | Resolutions
|
10 October 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
8 September 2005 | Return made up to 08/09/05; full list of members
|
8 September 2005 | New secretary appointed (1 page) |
8 September 2005 | Secretary resigned;director resigned (1 page) |
13 April 2005 | Accounting reference date extended from 31/03/05 to 31/05/05 (1 page) |
27 August 2004 | Return made up to 08/09/04; full list of members (7 pages) |
9 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
6 October 2003 | Return made up to 08/09/03; full list of members
|
20 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
6 February 2003 | New director appointed (2 pages) |
11 November 2002 | Return made up to 08/09/02; full list of members (7 pages) |
11 October 2002 | Registered office changed on 11/10/02 from: 31 palmerston place edinburgh EH12 5AP (1 page) |
27 June 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
14 September 2001 | Return made up to 08/09/01; no change of members (6 pages) |
4 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
3 October 2000 | Return made up to 08/09/00; no change of members (6 pages) |
4 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
13 September 1999 | Return made up to 08/09/99; full list of members (6 pages) |
29 June 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
19 January 1999 | Director resigned (1 page) |
9 October 1998 | Return made up to 18/09/98; no change of members (4 pages) |
15 April 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
19 September 1997 | Return made up to 18/09/97; no change of members (4 pages) |
14 July 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
7 May 1997 | Director's particulars changed (1 page) |
30 September 1996 | Return made up to 18/09/96; full list of members (6 pages) |
12 April 1996 | Accounts for a small company made up to 31 March 1996 (10 pages) |
3 November 1995 | Return made up to 18/09/95; no change of members (4 pages) |
7 July 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
6 April 1981 | Incorporation (14 pages) |