Edinburgh
Midlothian
EH10 5PG
Scotland
Director Name | Mr Christopher Clive Ferrier Smith |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 October 1989(6 years, 11 months after company formation) |
Appointment Duration | 27 years, 11 months (closed 19 September 2017) |
Role | Lecturer |
Country of Residence | Scotland |
Correspondence Address | 25 St Ronans Terrace Edinburgh Midlothian EH10 5PG Scotland |
Secretary Name | Mrs Brigitte Emilie Pauline Smith |
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Nationality | French |
Status | Closed |
Appointed | 22 April 1996(13 years, 6 months after company formation) |
Appointment Duration | 21 years, 5 months (closed 19 September 2017) |
Role | Director (Housewife) |
Country of Residence | Scotland |
Correspondence Address | 25 St Ronans Terrace Edinburgh Midlothian EH10 5PG Scotland |
Director Name | David Baldie Sinton |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1989(6 years, 11 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 14 March 2001) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 70 Great King Street Edinburgh Midlothian EH3 6QU Scotland |
Director Name | Joyce Allison Sinton |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1989(6 years, 11 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 14 March 2001) |
Role | School Teacher |
Correspondence Address | 70 Great King Street Edinburgh Midlothian EH3 6QU Scotland |
Secretary Name | Mr Gordon Lindsay Kevan Murray |
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Nationality | British |
Status | Resigned |
Appointed | 04 October 1989(6 years, 11 months after company formation) |
Appointment Duration | 6 years (resigned 01 November 1995) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Trinity House West Linton Peebleshire EH46 7EA Scotland |
Website | englishtutorials.co.uk |
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Telephone | 0131 4479372 |
Telephone region | Edinburgh |
Registered Address | 25 St Ronan's Terrace Edinburgh EH10 5PG Scotland |
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Constituency | Edinburgh South |
Ward | Meadows/Morningside |
2 at £1 | Brigitte Emilie Pauline Smith 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,622 |
Cash | £10,748 |
Current Liabilities | £9,126 |
Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
28 June 2017 | Application to strike the company off the register (3 pages) |
22 February 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
6 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
13 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
8 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
8 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
3 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
8 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
8 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
19 February 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
4 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
4 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
27 February 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
8 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
8 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
6 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
8 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
8 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
14 May 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
5 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
5 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
15 March 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
6 October 2009 | Director's details changed for Brigitte Emilie Pauline Smith on 4 October 2009 (2 pages) |
6 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
6 October 2009 | Director's details changed for Christopher Clive Ferrier Smith on 4 October 2009 (2 pages) |
6 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
6 October 2009 | Director's details changed for Christopher Clive Ferrier Smith on 4 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Brigitte Emilie Pauline Smith on 4 October 2009 (2 pages) |
20 May 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
7 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
26 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
15 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
14 March 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
9 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
20 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
19 October 2005 | Return made up to 04/10/05; full list of members (2 pages) |
31 March 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
19 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
19 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
6 December 2003 | Return made up to 04/10/03; full list of members (7 pages) |
29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
15 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
26 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
8 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
24 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
11 April 2001 | Director resigned (1 page) |
11 April 2001 | Director resigned (1 page) |
9 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
18 October 2000 | Return made up to 04/10/00; full list of members (7 pages) |
25 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
15 October 1999 | Return made up to 04/10/99; full list of members (7 pages) |
5 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
28 September 1998 | Return made up to 04/10/98; no change of members (4 pages) |
2 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
29 September 1997 | Return made up to 04/10/97; no change of members (4 pages) |
4 November 1996 | New secretary appointed (2 pages) |
4 November 1996 | Return made up to 04/10/96; full list of members
|
16 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
21 May 1996 | New secretary appointed (2 pages) |
24 October 1995 | Return made up to 04/10/95; no change of members (4 pages) |
27 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |