Edinburgh
EH12 5HD
Scotland
Director Name | George McPherson Rigby |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 January 1995(1 year after company formation) |
Appointment Duration | 20 years, 8 months (closed 17 September 2015) |
Role | Electrical Contractor |
Country of Residence | Scotland |
Correspondence Address | Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 10 January 1994(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 10 January 1994(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
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Constituency | Edinburgh West |
Ward | City Centre |
9.9k at £1 | George Rigby 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£15,283 |
Cash | £4,684 |
Current Liabilities | £54,465 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
17 September 2015 | Final Gazette dissolved following liquidation (1 page) |
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17 September 2015 | Final Gazette dissolved following liquidation (1 page) |
17 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 June 2015 | Notice of final meeting of creditors (14 pages) |
17 June 2015 | Notice of final meeting of creditors (14 pages) |
15 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
30 June 2014 | Court order notice of winding up (1 page) |
30 June 2014 | Notice of winding up order (1 page) |
30 June 2014 | Court order notice of winding up (1 page) |
30 June 2014 | Notice of winding up order (1 page) |
30 June 2014 | Registered office address changed from 86/88 Mary Street Laurieston Falkirk Stirlingshire FK2 9PS on 30 June 2014 (1 page) |
30 June 2014 | Registered office address changed from 86/88 Mary Street Laurieston Falkirk Stirlingshire FK2 9PS on 30 June 2014 (1 page) |
2 June 2014 | Appointment of a provisional liquidator (2 pages) |
2 June 2014 | Appointment of a provisional liquidator (2 pages) |
3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
3 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
3 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
3 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
13 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (3 pages) |
13 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (3 pages) |
24 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
24 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
14 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (3 pages) |
14 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (3 pages) |
25 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
25 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
18 January 2010 | Director's details changed for George Mcpherson Rigby on 18 January 2010 (2 pages) |
18 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
18 January 2010 | Director's details changed for George Mcpherson Rigby on 18 January 2010 (2 pages) |
18 January 2010 | Secretary's details changed for Kathlyn Rigby on 18 January 2010 (1 page) |
18 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
18 January 2010 | Secretary's details changed for Kathlyn Rigby on 18 January 2010 (1 page) |
29 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
29 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
17 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
17 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
14 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
14 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
1 February 2008 | Return made up to 05/01/08; full list of members (2 pages) |
1 February 2008 | Return made up to 05/01/08; full list of members (2 pages) |
10 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
10 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
9 February 2007 | Return made up to 05/01/07; full list of members (2 pages) |
9 February 2007 | Return made up to 05/01/07; full list of members (2 pages) |
11 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
11 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
17 February 2006 | Return made up to 05/01/06; full list of members (2 pages) |
17 February 2006 | Return made up to 05/01/06; full list of members (2 pages) |
21 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
21 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
29 January 2005 | Return made up to 05/01/05; full list of members (6 pages) |
29 January 2005 | Return made up to 05/01/05; full list of members (6 pages) |
5 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
5 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
15 January 2004 | Return made up to 05/01/04; full list of members (6 pages) |
15 January 2004 | Return made up to 05/01/04; full list of members (6 pages) |
22 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
22 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
7 January 2003 | Return made up to 05/01/03; full list of members (4 pages) |
7 January 2003 | Return made up to 05/01/03; full list of members (4 pages) |
11 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
11 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
16 January 2002 | Return made up to 05/01/02; full list of members (6 pages) |
16 January 2002 | Return made up to 05/01/02; full list of members (6 pages) |
24 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
24 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
8 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
8 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
30 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
30 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
18 January 2000 | Return made up to 05/01/00; full list of members
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18 January 2000 | Return made up to 05/01/00; full list of members
|
19 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
19 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
26 January 1999 | Return made up to 05/01/99; no change of members (4 pages) |
26 January 1999 | Return made up to 05/01/99; no change of members (4 pages) |
11 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
11 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
9 January 1998 | Return made up to 05/01/98; full list of members (6 pages) |
9 January 1998 | Return made up to 05/01/98; full list of members (6 pages) |
10 April 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
10 April 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
22 January 1997 | Return made up to 10/01/97; no change of members (4 pages) |
22 January 1997 | Return made up to 10/01/97; no change of members (4 pages) |
10 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
10 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
11 January 1996 | Return made up to 10/01/96; no change of members (4 pages) |
11 January 1996 | Return made up to 10/01/96; no change of members (4 pages) |
21 June 1994 | Ad 01/06/94--------- £ si 9905@1=9905 £ ic 12/9917 (2 pages) |
21 June 1994 | Ad 01/06/94--------- £ si 9905@1=9905 £ ic 12/9917 (2 pages) |
28 February 1994 | Ad 22/02/94--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
28 February 1994 | Ad 22/02/94--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
10 January 1994 | Incorporation (19 pages) |
10 January 1994 | Incorporation (19 pages) |