Edinburgh
EH3 7JA
Scotland
Secretary Name | Mrs Evelyn McKinven |
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Nationality | British |
Status | Closed |
Appointed | 20 March 1997(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 5 Melville Crescent Edinburgh EH3 7JA Scotland |
Director Name | Mrs Evelyn McKinven |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2007(10 years after company formation) |
Appointment Duration | 9 years, 3 months (closed 12 July 2016) |
Role | Director/None |
Country of Residence | Scotland |
Correspondence Address | 5 Melville Crescent Edinburgh EH3 7JA Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 20 March 1997(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | george-co.co.uk |
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Email address | [email protected] |
Registered Address | 5 Melville Crescent Edinburgh EH3 7JA Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
51 at £1 | George Mckinven 51.00% Ordinary |
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49 at £1 | Mrs Evelyn Mckinven 49.00% Ordinary |
Year | 2014 |
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Net Worth | £13,257 |
Cash | £23,697 |
Current Liabilities | £10,440 |
Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
19 April 2016 | Application to strike the company off the register (3 pages) |
19 April 2016 | Application to strike the company off the register (3 pages) |
28 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
28 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
21 May 2015 | Previous accounting period shortened from 31 March 2015 to 30 November 2014 (1 page) |
21 May 2015 | Previous accounting period shortened from 31 March 2015 to 30 November 2014 (1 page) |
20 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
20 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
4 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
4 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
21 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
21 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
19 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
19 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
25 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
25 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
25 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
25 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
29 May 2012 | Registered office address changed from 22 Great King Street Edinburgh Lothian EH3 6QH on 29 May 2012 (1 page) |
29 May 2012 | Secretary's details changed for Mrs Evelyn Mckinven on 29 May 2012 (1 page) |
29 May 2012 | Director's details changed for George Pringle Mckinven on 26 May 2012 (2 pages) |
29 May 2012 | Registered office address changed from 22 Great King Street Edinburgh Lothian EH3 6QH on 29 May 2012 (1 page) |
29 May 2012 | Director's details changed for Mrs Evelyn Mckinven on 29 May 2012 (2 pages) |
29 May 2012 | Director's details changed for George Pringle Mckinven on 26 May 2012 (2 pages) |
29 May 2012 | Secretary's details changed for Mrs Evelyn Mckinven on 29 May 2012 (1 page) |
29 May 2012 | Director's details changed for Mrs Evelyn Mckinven on 29 May 2012 (2 pages) |
26 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
26 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
14 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
14 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
22 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
5 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
5 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
14 April 2010 | Director's details changed for George Pringle Mckinven on 20 March 2010 (2 pages) |
14 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
14 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
14 April 2010 | Director's details changed for Mrs Evelyn Mckinven on 20 March 2010 (2 pages) |
14 April 2010 | Director's details changed for Mrs Evelyn Mckinven on 20 March 2010 (2 pages) |
14 April 2010 | Director's details changed for George Pringle Mckinven on 20 March 2010 (2 pages) |
4 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
4 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
25 March 2009 | Return made up to 20/03/09; full list of members (4 pages) |
25 March 2009 | Return made up to 20/03/09; full list of members (4 pages) |
10 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
10 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
16 April 2008 | Return made up to 20/03/08; full list of members (4 pages) |
16 April 2008 | Return made up to 20/03/08; full list of members (4 pages) |
29 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
29 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
9 August 2007 | New director appointed (2 pages) |
9 August 2007 | New director appointed (2 pages) |
20 April 2007 | Return made up to 20/03/07; full list of members (2 pages) |
20 April 2007 | Return made up to 20/03/07; full list of members (2 pages) |
27 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
27 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
21 March 2006 | Return made up to 20/03/06; full list of members (2 pages) |
21 March 2006 | Return made up to 20/03/06; full list of members (2 pages) |
14 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
14 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
21 March 2005 | Return made up to 20/03/05; full list of members (2 pages) |
21 March 2005 | Return made up to 20/03/05; full list of members (2 pages) |
7 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
7 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
22 March 2004 | Return made up to 20/03/04; full list of members (6 pages) |
22 March 2004 | Return made up to 20/03/04; full list of members (6 pages) |
4 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
4 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
1 April 2003 | Return made up to 20/03/03; full list of members (6 pages) |
1 April 2003 | Return made up to 20/03/03; full list of members (6 pages) |
10 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
10 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
14 March 2002 | Return made up to 20/03/02; full list of members (2 pages) |
14 March 2002 | Return made up to 20/03/02; full list of members (2 pages) |
13 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
13 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
27 March 2001 | Return made up to 20/03/01; full list of members (6 pages) |
27 March 2001 | Return made up to 20/03/01; full list of members (6 pages) |
16 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
16 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
17 April 2000 | Return made up to 20/03/00; full list of members (6 pages) |
17 April 2000 | Return made up to 20/03/00; full list of members (6 pages) |
1 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
1 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
25 April 1999 | Return made up to 20/03/99; no change of members (4 pages) |
25 April 1999 | Return made up to 20/03/99; no change of members (4 pages) |
19 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
19 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
17 April 1998 | Return made up to 20/03/98; full list of members (6 pages) |
17 April 1998 | Return made up to 20/03/98; full list of members (6 pages) |
12 June 1997 | Ad 20/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
12 June 1997 | Ad 20/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
21 March 1997 | Secretary resigned (1 page) |
21 March 1997 | Secretary resigned (1 page) |
20 March 1997 | Incorporation (14 pages) |
20 March 1997 | Incorporation (14 pages) |