Edinburgh
Midlothian
EH3 5LL
Scotland
Director Name | Ms Gail Margaret Skinner |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 December 2008(15 years, 4 months after company formation) |
Appointment Duration | 7 years (closed 05 January 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 8/5 Boat Green Edinburgh Midlothian EH3 5LL Scotland |
Director Name | John Denholm |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 7/9 Rennies Isle Edinburgh EH6 6QA Scotland |
Director Name | Mr Robert Campbell Shirlaw |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1993(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 56/2 Thistle Street Edinburgh EH2 1EN Scotland |
Secretary Name | Mr Robert Campbell Shirlaw |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 August 1993(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 56/2 Thistle Street Edinburgh EH2 1EN Scotland |
Secretary Name | David Lamb |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 1999(5 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 16 June 2000) |
Role | Company Director |
Correspondence Address | 2 Coltbridge Gardens Edinburgh EH12 6AQ Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 August 1993(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 37 The Shore Leith Edinburgh EH6 6QU Scotland |
---|---|
Constituency | Edinburgh North and Leith |
Ward | Leith |
100 at £1 | John Clark Denholm 100.00% Ordinary |
---|
Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2015 | Application to strike the company off the register (3 pages) |
12 October 2015 | Application to strike the company off the register (3 pages) |
1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
3 September 2014 | Company name changed newhaven communications LIMITED\certificate issued on 03/09/14
|
3 September 2014 | Company name changed newhaven communications LIMITED\certificate issued on 03/09/14
|
2 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
2 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
1 October 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
20 June 2013 | Company name changed the virtual planning company LIMITED\certificate issued on 20/06/13
|
20 June 2013 | Company name changed the virtual planning company LIMITED\certificate issued on 20/06/13
|
5 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
5 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
4 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
4 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
25 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
25 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
30 November 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
30 November 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
4 November 2009 | Annual return made up to 19 August 2009 with a full list of shareholders (3 pages) |
4 November 2009 | Annual return made up to 19 August 2009 with a full list of shareholders (3 pages) |
5 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
5 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
23 January 2009 | Director appointed gail margaret skinner (5 pages) |
23 January 2009 | Appointment terminated director john denholm (1 page) |
23 January 2009 | Appointment terminated director john denholm (1 page) |
23 January 2009 | Director appointed gail margaret skinner (5 pages) |
20 January 2009 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
20 January 2009 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
15 September 2008 | Return made up to 19/08/08; full list of members (3 pages) |
15 September 2008 | Return made up to 19/08/08; full list of members (3 pages) |
2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
20 September 2007 | Return made up to 19/08/07; no change of members (6 pages) |
20 September 2007 | Return made up to 19/08/07; no change of members (6 pages) |
5 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
5 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
3 October 2006 | Return made up to 19/08/06; full list of members (6 pages) |
3 October 2006 | Return made up to 19/08/06; full list of members (6 pages) |
10 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
10 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
31 August 2005 | Return made up to 19/08/05; full list of members (6 pages) |
31 August 2005 | Return made up to 19/08/05; full list of members (6 pages) |
5 January 2005 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
5 January 2005 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
11 October 2004 | Return made up to 19/08/04; full list of members (6 pages) |
11 October 2004 | Return made up to 19/08/04; full list of members (6 pages) |
27 July 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
27 July 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
14 September 2003 | Return made up to 19/08/03; full list of members (6 pages) |
14 September 2003 | Return made up to 19/08/03; full list of members (6 pages) |
22 August 2003 | Return made up to 19/08/02; full list of members (6 pages) |
22 August 2003 | Return made up to 19/08/02; full list of members (6 pages) |
4 December 2002 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
4 December 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
4 December 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
4 December 2002 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
6 June 2002 | Registered office changed on 06/06/02 from: 25 silvermills court, henderson place lane, edinburgh, EH3 5DG (1 page) |
6 June 2002 | Registered office changed on 06/06/02 from: 25 silvermills court henderson place lane edinburgh EH3 5DG (1 page) |
28 September 2001 | Return made up to 19/08/01; full list of members
|
28 September 2001 | Return made up to 19/08/01; full list of members
|
20 September 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
20 September 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
12 September 2000 | Return made up to 19/08/00; full list of members (6 pages) |
12 September 2000 | Return made up to 19/08/00; full list of members (6 pages) |
28 July 2000 | Resolutions
|
28 July 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
28 July 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
28 July 2000 | Resolutions
|
6 July 2000 | Secretary resigned (1 page) |
6 July 2000 | New secretary appointed (2 pages) |
6 July 2000 | Secretary resigned (1 page) |
6 July 2000 | New secretary appointed (2 pages) |
19 August 1999 | Return made up to 19/08/99; no change of members
|
19 August 1999 | Return made up to 19/08/99; no change of members
|
14 July 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
14 July 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
30 June 1999 | Secretary resigned;director resigned (1 page) |
30 June 1999 | New secretary appointed (1 page) |
30 June 1999 | Secretary resigned;director resigned (1 page) |
30 June 1999 | New secretary appointed (1 page) |
25 August 1998 | Return made up to 19/08/98; no change of members
|
25 August 1998 | Return made up to 19/08/98; no change of members
|
24 August 1998 | Accounts for a dormant company made up to 30 September 1997 (5 pages) |
24 August 1998 | Resolutions
|
24 August 1998 | Accounts for a dormant company made up to 30 September 1997 (5 pages) |
24 August 1998 | Resolutions
|
6 October 1997 | Return made up to 19/08/97; full list of members (6 pages) |
6 October 1997 | Return made up to 19/08/97; full list of members (6 pages) |
4 August 1997 | Return made up to 19/08/96; no change of members (4 pages) |
4 August 1997 | Return made up to 19/08/96; no change of members (4 pages) |
7 November 1996 | Resolutions
|
7 November 1996 | Resolutions
|
7 November 1996 | Accounts for a dormant company made up to 30 September 1996 (5 pages) |
7 November 1996 | Accounts for a dormant company made up to 30 September 1996 (5 pages) |
26 February 1996 | Accounts for a dormant company made up to 30 September 1995 (5 pages) |
26 February 1996 | Resolutions
|
26 February 1996 | Resolutions
|
26 February 1996 | Accounts for a dormant company made up to 30 September 1995 (5 pages) |
13 September 1995 | Return made up to 19/08/95; no change of members (4 pages) |
13 September 1995 | Return made up to 19/08/95; no change of members (4 pages) |
19 August 1993 | Incorporation (13 pages) |
19 August 1993 | Incorporation (13 pages) |