Edinburgh
EH10 7AH
Scotland
Secretary Name | Robert Heatlie |
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Nationality | British |
Status | Closed |
Appointed | 23 January 1995(1 month, 1 week after company formation) |
Appointment Duration | 20 years (closed 06 February 2015) |
Role | Company Director |
Correspondence Address | 42 Montpelier Park Edinburgh Midlothian EH10 4NH Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 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 | 12 December 1994(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | Dundas House Westfield Park Eskbank Edinburgh EH22 3FB Scotland |
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Constituency | Midlothian |
Ward | Midlothian East |
Address Matches | 2 other UK companies use this postal address |
999 at £1 | Robert R. Heatlie 99.90% Ordinary |
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1 at £1 | Robert T. Heatlie 0.10% Ordinary |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
6 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
17 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
2 October 2014 | Application to strike the company off the register (3 pages) |
2 October 2014 | Application to strike the company off the register (3 pages) |
9 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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31 December 2013 | Accounts made up to 31 March 2013 (4 pages) |
31 December 2013 | Accounts made up to 31 March 2013 (4 pages) |
9 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
9 January 2013 | Register inspection address has been changed (1 page) |
9 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
9 January 2013 | Register inspection address has been changed (1 page) |
9 January 2013 | Register(s) moved to registered inspection location (1 page) |
9 January 2013 | Register(s) moved to registered inspection location (1 page) |
27 December 2012 | Accounts made up to 31 March 2012 (4 pages) |
27 December 2012 | Accounts made up to 31 March 2012 (4 pages) |
16 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
16 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
4 January 2012 | Accounts made up to 31 March 2011 (5 pages) |
4 January 2012 | Accounts made up to 31 March 2011 (5 pages) |
7 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
7 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
19 November 2010 | Accounts made up to 31 March 2010 (1 page) |
19 November 2010 | Accounts made up to 31 March 2010 (1 page) |
9 February 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
9 February 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
31 December 2009 | Accounts made up to 31 March 2009 (1 page) |
31 December 2009 | Accounts made up to 31 March 2009 (1 page) |
9 January 2009 | Return made up to 12/12/08; full list of members (3 pages) |
9 January 2009 | Return made up to 12/12/08; full list of members (3 pages) |
24 October 2008 | Accounts made up to 31 March 2008 (1 page) |
24 October 2008 | Accounts made up to 31 March 2008 (1 page) |
8 February 2008 | Return made up to 12/12/06; full list of members (2 pages) |
8 February 2008 | Return made up to 12/12/07; full list of members (2 pages) |
8 February 2008 | Return made up to 12/12/06; full list of members (2 pages) |
8 February 2008 | Return made up to 12/12/07; full list of members (2 pages) |
4 February 2008 | Registered office changed on 04/02/08 from: exchange tower 19 canning street edinburgh midlothian EH3 6AU (1 page) |
4 February 2008 | Registered office changed on 04/02/08 from: exchange tower 19 canning street edinburgh midlothian EH3 6AU (1 page) |
29 January 2008 | Accounts made up to 31 March 2007 (2 pages) |
29 January 2008 | Accounts made up to 31 March 2007 (2 pages) |
1 February 2007 | Accounts made up to 31 March 2006 (1 page) |
1 February 2007 | Accounts made up to 31 March 2006 (1 page) |
18 May 2006 | Return made up to 12/12/05; full list of members (6 pages) |
18 May 2006 | Return made up to 12/12/05; full list of members (6 pages) |
26 September 2005 | Accounts made up to 31 March 2005 (1 page) |
26 September 2005 | Accounts made up to 31 March 2005 (1 page) |
3 March 2005 | Return made up to 12/12/04; full list of members (6 pages) |
3 March 2005 | Return made up to 12/12/04; full list of members (6 pages) |
22 January 2005 | Accounts made up to 31 March 2004 (1 page) |
22 January 2005 | Accounts made up to 31 March 2004 (1 page) |
8 April 2004 | Return made up to 12/12/03; full list of members (6 pages) |
8 April 2004 | Return made up to 12/12/03; full list of members (6 pages) |
31 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
31 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
11 February 2003 | Return made up to 12/12/02; full list of members
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11 February 2003 | Return made up to 12/12/02; full list of members
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23 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
23 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
8 May 2002 | Return made up to 12/12/01; full list of members (6 pages) |
8 May 2002 | Return made up to 12/12/01; full list of members (6 pages) |
23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
19 September 2001 | Return made up to 12/12/00; full list of members (6 pages) |
19 September 2001 | Return made up to 12/12/00; full list of members (6 pages) |
28 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
28 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
31 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
31 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
28 January 2000 | Return made up to 12/12/99; full list of members (6 pages) |
28 January 2000 | Return made up to 12/12/99; full list of members (6 pages) |
8 March 1999 | Return made up to 12/12/98; full list of members (6 pages) |
8 March 1999 | Return made up to 12/12/98; full list of members (6 pages) |
1 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
1 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
31 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
31 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
26 January 1998 | Return made up to 12/12/97; no change of members (4 pages) |
26 January 1998 | Return made up to 12/12/97; no change of members (4 pages) |
30 June 1997 | Return made up to 12/12/96; no change of members (4 pages) |
30 June 1997 | Return made up to 12/12/96; no change of members (4 pages) |
17 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
17 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
18 April 1996 | Return made up to 12/12/95; full list of members
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18 April 1996 | Return made up to 12/12/95; full list of members
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