12 Clogher Road
Hillsborough
County Down
BT26 6PJ
Northern Ireland
Secretary Name | David McClean |
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Nationality | British |
Status | Closed |
Appointed | 01 May 2010(11 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 14 August 2015) |
Role | Company Director |
Correspondence Address | Donegall House, 7 Donegall Square North Belfast County Antrim BT1 5GB Northern Ireland |
Director Name | Mr Hugh Burgoyne Baird |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(5 months, 2 weeks after company formation) |
Appointment Duration | 14 years, 7 months (resigned 22 October 2013) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | Ballee House Ballynagross Road Downpatrick Down BT30 7EQ Northern Ireland |
Secretary Name | Mark Johnston |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(5 months, 2 weeks after company formation) |
Appointment Duration | 12 years, 5 months (resigned 01 August 2011) |
Role | Company Director |
Correspondence Address | 2 Culcavy Bridge Culcavy Down BT26 6RY Northern Ireland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 1998(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 | 18 September 1998(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | Mitchells Robertson George House 36 Hanover Street Glasgow G1 2AD Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
99 at £1 | Electroedit Belfast Limited 49.50% Ordinary A |
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99 at £1 | Electroedit Belfast Limited 49.50% Ordinary C |
1 at £1 | Electroedit Belfast Limited 0.50% Ordinary B |
1 at £1 | Electroedit Belfast Limited 0.50% Ordinary D |
Year | 2014 |
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Net Worth | £200 |
Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 April |
14 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
24 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
7 April 2015 | Application to strike the company off the register (3 pages) |
7 April 2015 | Application to strike the company off the register (3 pages) |
5 February 2015 | Full accounts made up to 30 April 2014 (10 pages) |
5 February 2015 | Full accounts made up to 30 April 2014 (10 pages) |
29 April 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
29 April 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
12 February 2014 | Full accounts made up to 30 April 2013 (11 pages) |
12 February 2014 | Full accounts made up to 30 April 2013 (11 pages) |
28 November 2013 | Termination of appointment of Hugh Baird as a director (1 page) |
28 November 2013 | Termination of appointment of Hugh Baird as a director (1 page) |
26 October 2013 | Registration of charge 1895250001 (10 pages) |
26 October 2013 | Registration of charge 1895250001 (10 pages) |
24 October 2013 | Resolutions
|
24 October 2013 | Resolutions
|
2 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (6 pages) |
2 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (6 pages) |
1 February 2013 | Full accounts made up to 30 April 2012 (11 pages) |
1 February 2013 | Full accounts made up to 30 April 2012 (11 pages) |
9 January 2013 | Resolutions
|
9 January 2013 | Resolutions
|
14 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (6 pages) |
14 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (6 pages) |
9 February 2012 | Full accounts made up to 30 April 2011 (11 pages) |
9 February 2012 | Full accounts made up to 30 April 2011 (11 pages) |
2 August 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (7 pages) |
2 August 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (7 pages) |
1 August 2011 | Termination of appointment of Mark Johnston as a secretary (1 page) |
1 August 2011 | Termination of appointment of Mark Johnston as a secretary (1 page) |
8 February 2011 | Group of companies' accounts made up to 30 April 2010 (25 pages) |
8 February 2011 | Group of companies' accounts made up to 30 April 2010 (25 pages) |
20 July 2010 | Resolutions
|
20 July 2010 | Resolutions
|
12 July 2010 | Change of share class name or designation (2 pages) |
12 July 2010 | Change of share class name or designation (2 pages) |
12 July 2010 | Statement of company's objects (2 pages) |
12 July 2010 | Statement of company's objects (2 pages) |
7 July 2010 | Group of companies' accounts made up to 30 April 2009 (28 pages) |
7 July 2010 | Group of companies' accounts made up to 30 April 2009 (28 pages) |
19 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
19 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
18 May 2010 | Appointment of David Mcclean as a secretary (3 pages) |
18 May 2010 | Appointment of David Mcclean as a secretary (3 pages) |
18 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (14 pages) |
18 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (14 pages) |
8 April 2010 | Compulsory strike-off action has been suspended (1 page) |
8 April 2010 | Compulsory strike-off action has been suspended (1 page) |
22 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
22 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
13 July 2009 | Return made up to 18/09/08; no change of members (4 pages) |
13 July 2009 | Return made up to 18/09/08; no change of members (4 pages) |
10 March 2009 | Group of companies' accounts made up to 30 April 2008 (27 pages) |
10 March 2009 | Group of companies' accounts made up to 30 April 2008 (27 pages) |
12 February 2009 | Full accounts made up to 30 April 2007 (27 pages) |
12 February 2009 | Full accounts made up to 30 April 2007 (27 pages) |
14 February 2008 | Return made up to 18/09/07; no change of members (7 pages) |
14 February 2008 | Return made up to 18/09/07; no change of members (7 pages) |
30 October 2007 | Group of companies' accounts made up to 30 April 2006 (20 pages) |
30 October 2007 | Group of companies' accounts made up to 30 April 2006 (20 pages) |
7 November 2006 | Registered office changed on 07/11/06 from: c/o ernst & young george house 50 george square glasgow G2 1RR (1 page) |
7 November 2006 | Registered office changed on 07/11/06 from: c/o ernst & young george house 50 george square glasgow G2 1RR (1 page) |
7 November 2006 | Return made up to 18/09/06; full list of members (9 pages) |
7 November 2006 | Return made up to 18/09/06; full list of members (9 pages) |
22 February 2006 | Group of companies' accounts made up to 30 April 2005 (19 pages) |
22 February 2006 | Group of companies' accounts made up to 30 April 2005 (19 pages) |
11 January 2006 | Delivery ext'd 3 mth 30/04/05 (1 page) |
11 January 2006 | Delivery ext'd 3 mth 30/04/05 (1 page) |
28 December 2005 | Return made up to 18/09/05; full list of members (9 pages) |
28 December 2005 | Return made up to 18/09/05; full list of members (9 pages) |
31 May 2005 | Group of companies' accounts made up to 30 April 2004 (19 pages) |
31 May 2005 | Group of companies' accounts made up to 30 April 2004 (19 pages) |
30 January 2005 | Delivery ext'd 3 mth 30/04/04 (1 page) |
30 January 2005 | Delivery ext'd 3 mth 30/04/04 (1 page) |
30 September 2004 | Return made up to 18/09/04; full list of members (9 pages) |
30 September 2004 | Return made up to 18/09/04; full list of members (9 pages) |
28 May 2004 | Group of companies' accounts made up to 30 April 2003 (19 pages) |
28 May 2004 | Group of companies' accounts made up to 30 April 2003 (19 pages) |
11 September 2003 | Return made up to 18/09/03; full list of members (9 pages) |
11 September 2003 | Return made up to 18/09/03; full list of members (9 pages) |
4 September 2003 | Delivery ext'd 3 mth 30/04/03 (1 page) |
4 September 2003 | Delivery ext'd 3 mth 30/04/03 (1 page) |
29 May 2003 | Group of companies' accounts made up to 30 April 2002 (19 pages) |
29 May 2003 | Group of companies' accounts made up to 30 April 2002 (19 pages) |
21 November 2002 | Ad 08/11/02--------- £ si 98@1=98 £ ic 102/200 (2 pages) |
21 November 2002 | Ad 08/11/02--------- £ si 98@1=98 £ ic 4/102 (2 pages) |
21 November 2002 | Ad 08/11/02--------- £ si 98@1=98 £ ic 102/200 (2 pages) |
21 November 2002 | Ad 08/11/02--------- £ si 98@1=98 £ ic 4/102 (2 pages) |
18 November 2002 | Resolutions
|
18 November 2002 | Memorandum and Articles of Association (28 pages) |
18 November 2002 | Resolutions
|
18 November 2002 | Resolutions
|
18 November 2002 | Memorandum and Articles of Association (28 pages) |
18 November 2002 | Resolutions
|
13 November 2002 | Return made up to 18/09/02; full list of members (7 pages) |
13 November 2002 | Return made up to 18/09/02; full list of members (7 pages) |
24 September 2002 | Delivery ext'd 3 mth 30/04/02 (2 pages) |
24 September 2002 | Delivery ext'd 3 mth 30/04/02 (2 pages) |
26 May 2002 | Group of companies' accounts made up to 30 April 2001 (19 pages) |
26 May 2002 | Group of companies' accounts made up to 30 April 2001 (19 pages) |
5 December 2001 | Delivery ext'd 3 mth 30/04/01 (2 pages) |
5 December 2001 | Delivery ext'd 3 mth 30/04/01 (2 pages) |
24 September 2001 | Return made up to 18/09/01; full list of members (6 pages) |
24 September 2001 | Return made up to 18/09/01; full list of members (6 pages) |
24 May 2001 | Full group accounts made up to 30 April 2000 (19 pages) |
24 May 2001 | Full group accounts made up to 30 April 2000 (19 pages) |
6 February 2001 | Return made up to 18/09/00; full list of members
|
6 February 2001 | Return made up to 18/09/00; full list of members
|
25 January 2001 | Delivery ext'd 3 mth 30/04/00 (2 pages) |
25 January 2001 | Delivery ext'd 3 mth 30/04/00 (2 pages) |
14 June 2000 | Full group accounts made up to 30 April 1999 (20 pages) |
14 June 2000 | Full group accounts made up to 30 April 1999 (20 pages) |
21 February 2000 | Delivery ext'd 3 mth 30/04/99 (2 pages) |
21 February 2000 | Delivery ext'd 3 mth 30/04/99 (2 pages) |
15 February 2000 | Return made up to 18/09/99; full list of members (6 pages) |
15 February 2000 | Return made up to 18/09/99; full list of members (6 pages) |
5 June 1999 | Particulars of contract relating to shares (4 pages) |
5 June 1999 | Ad 15/04/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
5 June 1999 | Particulars of contract relating to shares (4 pages) |
5 June 1999 | Ad 15/04/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
2 May 1999 | New director appointed (2 pages) |
2 May 1999 | New director appointed (2 pages) |
21 April 1999 | Director resigned (1 page) |
21 April 1999 | Director resigned (1 page) |
21 April 1999 | Secretary resigned (1 page) |
21 April 1999 | Registered office changed on 21/04/99 from: 24 great king street edinburgh EH3 6QN (1 page) |
21 April 1999 | New director appointed (2 pages) |
21 April 1999 | Memorandum and Articles of Association (9 pages) |
21 April 1999 | Registered office changed on 21/04/99 from: 24 great king street edinburgh EH3 6QN (1 page) |
21 April 1999 | New director appointed (2 pages) |
21 April 1999 | Memorandum and Articles of Association (9 pages) |
21 April 1999 | Nc inc already adjusted 25/03/99 (1 page) |
21 April 1999 | Resolutions
|
21 April 1999 | Resolutions
|
21 April 1999 | Resolutions
|
21 April 1999 | Accounting reference date shortened from 30/09/99 to 30/04/99 (1 page) |
21 April 1999 | New secretary appointed (2 pages) |
21 April 1999 | New secretary appointed (2 pages) |
21 April 1999 | Resolutions
|
21 April 1999 | Nc inc already adjusted 25/03/99 (1 page) |
21 April 1999 | Resolutions
|
21 April 1999 | Accounting reference date shortened from 30/09/99 to 30/04/99 (1 page) |
21 April 1999 | Resolutions
|
21 April 1999 | Secretary resigned (1 page) |
18 September 1998 | Incorporation (13 pages) |
18 September 1998 | Incorporation (13 pages) |