Edinburgh
EH10 6RU
Scotland
Secretary Name | Mr Graeme Hamilton Stark |
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Nationality | British |
Status | Closed |
Appointed | 05 October 1993(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 11 East Caiystane Place Edinburgh EH10 6RU Scotland |
Director Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 05 October 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Secretary Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 05 October 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Registered Address | 11 East Caiystane Place Edinburgh EH10 6RU Scotland |
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Constituency | Edinburgh South |
Ward | Colinton/Fairmilehead |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Graeme Hamilton Stark 50.00% Ordinary |
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1 at £1 | Mrs Mary Elizabeth Stark 50.00% Ordinary |
Year | 2014 |
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Net Worth | £12,585 |
Cash | £14,410 |
Current Liabilities | £11,825 |
Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
27 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2014 | Application to strike the company off the register (3 pages) |
18 November 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
9 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
3 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
23 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
12 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
26 September 2009 | Return made up to 22/09/09; full list of members (3 pages) |
29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
11 November 2008 | Return made up to 22/09/08; full list of members (3 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
19 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
20 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
13 December 2005 | Return made up to 22/09/05; full list of members (2 pages) |
29 June 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
29 October 2004 | Return made up to 22/09/04; full list of members (6 pages) |
15 June 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
21 October 2003 | Return made up to 22/09/03; full list of members (6 pages) |
5 December 2002 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
1 November 2002 | Return made up to 22/09/02; full list of members (6 pages) |
9 July 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
5 November 2001 | Return made up to 22/09/01; full list of members (6 pages) |
31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
31 October 2000 | Return made up to 22/09/00; full list of members (6 pages) |
3 December 1999 | Return made up to 22/09/99; full list of members (6 pages) |
3 December 1999 | Accounts for a small company made up to 30 September 1999 (3 pages) |
2 February 1999 | Ad 27/01/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
8 December 1998 | Accounts for a small company made up to 30 September 1998 (3 pages) |
24 September 1998 | Return made up to 22/09/98; no change of members (4 pages) |
1 June 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
2 October 1997 | Return made up to 22/09/97; full list of members (6 pages) |
1 August 1997 | Accounts for a small company made up to 30 September 1996 (3 pages) |
3 January 1997 | Return made up to 28/09/96; no change of members (4 pages) |
31 July 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
29 September 1995 | Return made up to 28/09/95; no change of members (4 pages) |
31 July 1995 | Accounts for a small company made up to 30 September 1994 (3 pages) |