Edinburgh
EH10 5EQ
Scotland
Secretary Name | Whitelaw Wells (Corporation) |
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Status | Closed |
Appointed | 07 August 2008(9 years, 3 months after company formation) |
Appointment Duration | 7 years (closed 07 August 2015) |
Correspondence Address | 9 Ainslie Place Edinburgh EH3 6AT Scotland |
Director Name | Stuart Ritchie Murray |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1999(same day as company formation) |
Role | Solicitor |
Correspondence Address | 37 Queen Street Edinburgh Midlothian EH2 1JX Scotland |
Secretary Name | Ms Zhen Mei Hou |
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Nationality | British |
Status | Resigned |
Appointed | 06 May 1999(2 weeks, 6 days after company formation) |
Appointment Duration | 9 years, 3 months (resigned 07 August 2008) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 18/2 Grays Loan Edinburgh Midlothian EH10 5BS Scotland |
Secretary Name | Archibald Campbell & Harley (Corporation) |
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Status | Resigned |
Appointed | 16 April 1999(same day as company formation) |
Correspondence Address | 37 Queen Street Edinburgh EH2 1JX Scotland |
Registered Address | 9 Ainslie Place Edinburgh EH3 6AT Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | Yifa Cai 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£235,792 |
Cash | £186,916 |
Current Liabilities | £422,709 |
Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
7 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
31 March 2015 | Application to strike the company off the register (2 pages) |
31 March 2015 | Application to strike the company off the register (2 pages) |
2 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
2 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
30 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
30 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
13 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
13 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
20 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
20 December 2011 | Director's details changed for Professor Yifa Cai on 26 November 2011 (2 pages) |
20 December 2011 | Director's details changed for Professor Yifa Cai on 26 November 2011 (2 pages) |
20 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
23 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
23 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
9 December 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
9 December 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
2 December 2009 | Director's details changed for Professor Yifa Cai on 1 June 2009 (1 page) |
2 December 2009 | Director's details changed for Professor Yifa Cai on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Professor Yifa Cai on 1 June 2009 (1 page) |
2 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Director's details changed for Professor Yifa Cai on 1 October 2009 (2 pages) |
2 December 2009 | Secretary's details changed for Whitelaw Wells on 1 October 2009 (2 pages) |
2 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Secretary's details changed for Whitelaw Wells on 1 October 2009 (2 pages) |
2 December 2009 | Secretary's details changed for Whitelaw Wells on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Professor Yifa Cai on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Professor Yifa Cai on 1 June 2009 (1 page) |
31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
14 May 2009 | Return made up to 16/04/09; full list of members (3 pages) |
14 May 2009 | Return made up to 16/04/09; full list of members (3 pages) |
8 September 2008 | Registered office changed on 08/09/2008 from 18/2 gray's loan edinburgh EH10 5BS united kingdom (1 page) |
8 September 2008 | Return made up to 16/04/08; full list of members (3 pages) |
8 September 2008 | Registered office changed on 08/09/2008 from 9 ainslie place edinburgh EH3 6AT (1 page) |
8 September 2008 | Registered office changed on 08/09/2008 from 18/2 gray's loan edinburgh EH10 5BS united kingdom (1 page) |
8 September 2008 | Return made up to 16/04/08; full list of members (3 pages) |
8 September 2008 | Registered office changed on 08/09/2008 from 9 ainslie place edinburgh EH3 6AT (1 page) |
26 August 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
26 August 2008 | Secretary appointed whitelaw wells (2 pages) |
26 August 2008 | Registered office changed on 26/08/2008 from 18/2 grays loan edinburgh midlothian EH10 5BS (1 page) |
26 August 2008 | Appointment terminated secretary zhen hou (1 page) |
26 August 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
26 August 2008 | Appointment terminated secretary zhen hou (1 page) |
26 August 2008 | Secretary appointed whitelaw wells (2 pages) |
26 August 2008 | Registered office changed on 26/08/2008 from 18/2 grays loan edinburgh midlothian EH10 5BS (1 page) |
27 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
27 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
9 May 2007 | Return made up to 16/04/07; no change of members (6 pages) |
9 May 2007 | Return made up to 16/04/07; no change of members (6 pages) |
26 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
26 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
21 April 2006 | Return made up to 16/04/06; full list of members (6 pages) |
21 April 2006 | Return made up to 16/04/06; full list of members (6 pages) |
1 November 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
1 November 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
12 May 2005 | Return made up to 16/04/05; full list of members (6 pages) |
12 May 2005 | Return made up to 16/04/05; full list of members (6 pages) |
30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
10 May 2004 | Return made up to 16/04/04; full list of members (6 pages) |
10 May 2004 | Return made up to 16/04/04; full list of members (6 pages) |
30 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
30 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
14 April 2003 | Return made up to 16/04/03; full list of members (6 pages) |
14 April 2003 | Return made up to 16/04/03; full list of members (6 pages) |
16 September 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
16 September 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
24 April 2002 | Return made up to 16/04/02; full list of members (6 pages) |
24 April 2002 | Return made up to 16/04/02; full list of members (6 pages) |
10 April 2001 | Return made up to 16/04/01; full list of members (6 pages) |
10 April 2001 | Return made up to 16/04/01; full list of members (6 pages) |
16 February 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
16 February 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
18 May 2000 | Return made up to 16/04/00; full list of members
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18 May 2000 | Return made up to 16/04/00; full list of members
|
2 February 2000 | Accounting reference date extended from 30/04/00 to 30/09/00 (1 page) |
2 February 2000 | Accounting reference date extended from 30/04/00 to 30/09/00 (1 page) |
30 January 2000 | New director appointed (2 pages) |
30 January 2000 | New director appointed (2 pages) |
1 August 1999 | Registered office changed on 01/08/99 from: 37 queen street edinburgh midlothian EH2 1JX (1 page) |
1 August 1999 | Registered office changed on 01/08/99 from: 37 queen street edinburgh midlothian EH2 1JX (1 page) |
28 May 1999 | Company name changed ac&h 47 LIMITED\certificate issued on 01/06/99 (2 pages) |
28 May 1999 | Company name changed ac&h 47 LIMITED\certificate issued on 01/06/99 (2 pages) |
24 May 1999 | New secretary appointed (2 pages) |
24 May 1999 | New secretary appointed (2 pages) |
9 May 1999 | Director resigned (1 page) |
9 May 1999 | Director resigned (1 page) |
16 April 1999 | Incorporation (14 pages) |
16 April 1999 | Incorporation (14 pages) |