25 Barnton Grove
Edinburgh
EH4 6EZ
Scotland
Secretary Name | Mr Ian Cameron |
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Nationality | British |
Status | Closed |
Appointed | 10 March 2001(12 years, 11 months after company formation) |
Appointment Duration | 16 years, 4 months (closed 25 July 2017) |
Role | Secretary |
Correspondence Address | 30 Friars Way Linlithgow West Lothian EH49 6AY Scotland |
Director Name | Elizabeth M Wood |
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Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1990(1 year, 10 months after company formation) |
Appointment Duration | 11 years (resigned 07 March 2001) |
Role | Company Director |
Correspondence Address | 17 Hillpark Road Edinburgh Midlothian EH4 7AN Scotland |
Secretary Name | Adam Robert Edwards Wood |
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Nationality | British |
Status | Resigned |
Appointed | 15 February 1990(1 year, 10 months after company formation) |
Appointment Duration | 11 years (resigned 10 March 2001) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 17 Hillpark Road Edinburgh Midlothian EH4 7AN Scotland |
Telephone | 0131 3362325 |
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Telephone region | Edinburgh |
Registered Address | 9 Hazeldean Avenue Bo'Ness West Lothian EH51 0NS Scotland |
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Constituency | Linlithgow and East Falkirk |
Ward | Bo'ness and Blackness |
6.5k at £1 | Executors Of Elizabeth Mary Wood 99.98% Ordinary |
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1 at £1 | Adam Robert Edwards Wood 0.02% Ordinary |
Year | 2014 |
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Net Worth | £7,908 |
Cash | £8,665 |
Current Liabilities | £757 |
Latest Accounts | 6 April 2017 (6 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 06 April |
25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
3 May 2017 | Application to strike the company off the register (3 pages) |
3 May 2017 | Application to strike the company off the register (3 pages) |
17 April 2017 | Accounts for a dormant company made up to 6 April 2017 (7 pages) |
17 April 2017 | Accounts for a dormant company made up to 6 April 2017 (7 pages) |
10 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
10 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
17 August 2016 | Total exemption small company accounts made up to 6 April 2016 (3 pages) |
17 August 2016 | Total exemption small company accounts made up to 6 April 2016 (3 pages) |
10 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
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10 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
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20 August 2015 | Total exemption small company accounts made up to 6 April 2015 (3 pages) |
20 August 2015 | Total exemption small company accounts made up to 6 April 2015 (3 pages) |
20 August 2015 | Total exemption small company accounts made up to 6 April 2015 (3 pages) |
11 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
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11 February 2015 | Director's details changed for Adam Robert Edwards Wood on 29 January 2015 (2 pages) |
11 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
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11 February 2015 | Director's details changed for Adam Robert Edwards Wood on 29 January 2015 (2 pages) |
11 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
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24 December 2014 | Registered office address changed from 17 Hillpark Road Edinburgh EH4 7AN to C/O George M. Bannerman C.A. 9 Hazeldean Avenue Bo'ness West Lothian EH51 0NS on 24 December 2014 (1 page) |
24 December 2014 | Registered office address changed from 17 Hillpark Road Edinburgh EH4 7AN to C/O George M. Bannerman C.A. 9 Hazeldean Avenue Bo'ness West Lothian EH51 0NS on 24 December 2014 (1 page) |
30 May 2014 | Total exemption small company accounts made up to 6 April 2014 (3 pages) |
30 May 2014 | Total exemption small company accounts made up to 6 April 2014 (3 pages) |
30 May 2014 | Total exemption small company accounts made up to 6 April 2014 (3 pages) |
10 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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14 May 2013 | Total exemption small company accounts made up to 6 April 2013 (7 pages) |
14 May 2013 | Total exemption small company accounts made up to 6 April 2013 (7 pages) |
14 May 2013 | Total exemption small company accounts made up to 6 April 2013 (7 pages) |
11 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
11 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
11 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
12 June 2012 | Total exemption small company accounts made up to 6 April 2012 (4 pages) |
12 June 2012 | Total exemption small company accounts made up to 6 April 2012 (4 pages) |
12 June 2012 | Total exemption small company accounts made up to 6 April 2012 (4 pages) |
13 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
13 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
13 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
29 June 2011 | Total exemption small company accounts made up to 6 April 2011 (4 pages) |
29 June 2011 | Total exemption small company accounts made up to 6 April 2011 (4 pages) |
29 June 2011 | Total exemption small company accounts made up to 6 April 2011 (4 pages) |
10 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
10 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
10 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
24 June 2010 | Total exemption small company accounts made up to 6 April 2010 (4 pages) |
24 June 2010 | Total exemption small company accounts made up to 6 April 2010 (4 pages) |
24 June 2010 | Total exemption small company accounts made up to 6 April 2010 (4 pages) |
8 February 2010 | Director's details changed for Adam Robert Edwards Wood on 8 February 2010 (2 pages) |
8 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
8 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
8 February 2010 | Director's details changed for Adam Robert Edwards Wood on 8 February 2010 (2 pages) |
8 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
8 February 2010 | Secretary's details changed for Ian Cameron on 8 February 2010 (1 page) |
8 February 2010 | Secretary's details changed for Ian Cameron on 8 February 2010 (1 page) |
8 February 2010 | Director's details changed for Adam Robert Edwards Wood on 8 February 2010 (2 pages) |
8 February 2010 | Secretary's details changed for Ian Cameron on 8 February 2010 (1 page) |
27 May 2009 | Total exemption small company accounts made up to 6 April 2009 (3 pages) |
27 May 2009 | Total exemption small company accounts made up to 6 April 2009 (3 pages) |
27 May 2009 | Total exemption small company accounts made up to 6 April 2009 (3 pages) |
23 February 2009 | Return made up to 08/02/09; full list of members (10 pages) |
23 February 2009 | Return made up to 08/02/09; full list of members (10 pages) |
10 July 2008 | Total exemption small company accounts made up to 6 April 2008 (3 pages) |
10 July 2008 | Total exemption small company accounts made up to 6 April 2008 (3 pages) |
10 July 2008 | Total exemption small company accounts made up to 6 April 2008 (3 pages) |
21 February 2008 | Return made up to 08/02/08; no change of members (6 pages) |
21 February 2008 | Return made up to 08/02/08; no change of members (6 pages) |
10 July 2007 | Total exemption full accounts made up to 6 April 2007 (8 pages) |
10 July 2007 | Total exemption full accounts made up to 6 April 2007 (8 pages) |
10 July 2007 | Total exemption full accounts made up to 6 April 2007 (8 pages) |
23 February 2007 | Return made up to 08/02/07; full list of members (6 pages) |
23 February 2007 | Return made up to 08/02/07; full list of members (6 pages) |
24 July 2006 | Total exemption full accounts made up to 6 April 2006 (8 pages) |
24 July 2006 | Total exemption full accounts made up to 6 April 2006 (8 pages) |
24 July 2006 | Total exemption full accounts made up to 6 April 2006 (8 pages) |
21 February 2006 | Return made up to 08/02/06; full list of members (6 pages) |
21 February 2006 | Return made up to 08/02/06; full list of members (6 pages) |
21 September 2005 | Total exemption full accounts made up to 6 April 2005 (8 pages) |
21 September 2005 | Total exemption full accounts made up to 6 April 2005 (8 pages) |
21 September 2005 | Total exemption full accounts made up to 6 April 2005 (8 pages) |
18 February 2005 | Return made up to 08/02/05; full list of members (6 pages) |
18 February 2005 | Return made up to 08/02/05; full list of members (6 pages) |
30 June 2004 | Total exemption full accounts made up to 6 April 2004 (8 pages) |
30 June 2004 | Total exemption full accounts made up to 6 April 2004 (8 pages) |
30 June 2004 | Total exemption full accounts made up to 6 April 2004 (8 pages) |
20 February 2004 | Return made up to 08/02/04; full list of members (6 pages) |
20 February 2004 | Return made up to 08/02/04; full list of members (6 pages) |
26 August 2003 | Total exemption full accounts made up to 6 April 2003 (8 pages) |
26 August 2003 | Total exemption full accounts made up to 6 April 2003 (8 pages) |
26 August 2003 | Total exemption full accounts made up to 6 April 2003 (8 pages) |
25 February 2003 | Return made up to 08/02/03; full list of members (6 pages) |
25 February 2003 | Return made up to 08/02/03; full list of members (6 pages) |
11 September 2002 | Total exemption full accounts made up to 6 April 2002 (8 pages) |
11 September 2002 | Total exemption full accounts made up to 6 April 2002 (8 pages) |
11 September 2002 | Total exemption full accounts made up to 6 April 2002 (8 pages) |
15 February 2002 | Return made up to 08/02/02; full list of members (6 pages) |
15 February 2002 | Return made up to 08/02/02; full list of members (6 pages) |
22 August 2001 | Total exemption full accounts made up to 6 April 2001 (8 pages) |
22 August 2001 | Total exemption full accounts made up to 6 April 2001 (8 pages) |
22 August 2001 | Total exemption full accounts made up to 6 April 2001 (8 pages) |
19 March 2001 | Director resigned (1 page) |
19 March 2001 | Secretary resigned (1 page) |
19 March 2001 | New secretary appointed (2 pages) |
19 March 2001 | Director resigned (1 page) |
19 March 2001 | New director appointed (2 pages) |
19 March 2001 | New director appointed (2 pages) |
19 March 2001 | New secretary appointed (2 pages) |
19 March 2001 | Secretary resigned (1 page) |
27 February 2001 | Return made up to 08/02/01; full list of members (6 pages) |
27 February 2001 | Return made up to 08/02/01; full list of members (6 pages) |
6 July 2000 | Full accounts made up to 6 April 2000 (8 pages) |
6 July 2000 | Full accounts made up to 6 April 2000 (8 pages) |
6 July 2000 | Full accounts made up to 6 April 2000 (8 pages) |
16 February 2000 | Return made up to 08/02/00; full list of members (6 pages) |
16 February 2000 | Return made up to 08/02/00; full list of members (6 pages) |
10 August 1999 | Full accounts made up to 6 April 1999 (8 pages) |
10 August 1999 | Full accounts made up to 6 April 1999 (8 pages) |
10 August 1999 | Full accounts made up to 6 April 1999 (8 pages) |
23 February 1999 | Return made up to 08/02/99; full list of members (6 pages) |
23 February 1999 | Return made up to 08/02/99; full list of members (6 pages) |
29 July 1998 | Full accounts made up to 6 April 1998 (8 pages) |
29 July 1998 | Full accounts made up to 6 April 1998 (8 pages) |
29 July 1998 | Full accounts made up to 6 April 1998 (8 pages) |
23 February 1998 | Return made up to 08/02/98; full list of members (6 pages) |
23 February 1998 | Return made up to 08/02/98; full list of members (6 pages) |
3 September 1997 | Full accounts made up to 6 April 1997 (8 pages) |
3 September 1997 | Full accounts made up to 6 April 1997 (8 pages) |
3 September 1997 | Full accounts made up to 6 April 1997 (8 pages) |
25 February 1997 | Return made up to 08/02/97; full list of members (6 pages) |
25 February 1997 | Return made up to 08/02/97; full list of members (6 pages) |
29 November 1996 | Full accounts made up to 6 April 1996 (8 pages) |
29 November 1996 | Full accounts made up to 6 April 1996 (8 pages) |
29 November 1996 | Full accounts made up to 6 April 1996 (8 pages) |
23 February 1996 | Return made up to 08/02/96; full list of members (6 pages) |
23 February 1996 | Return made up to 08/02/96; full list of members (6 pages) |
12 July 1995 | Accounts for a small company made up to 6 April 1995 (8 pages) |
12 July 1995 | Accounts for a small company made up to 6 April 1995 (8 pages) |
12 July 1995 | Accounts for a small company made up to 6 April 1995 (8 pages) |