Edinburgh
Lothian
EH12 6LF
Scotland
Secretary Name | Stephen Garrick |
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Nationality | British |
Status | Closed |
Appointed | 13 January 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Corstorphine Hill Avenue Edinburgh Lothian EH12 6LF Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 13 January 2000(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 13 January 2000(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 11 Corstorphine Hill Avenue Edinburgh EH12 6LF Scotland |
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Constituency | Edinburgh West |
Ward | Corstorphine/Murrayfield |
2 at £1 | Anne Janette Munro 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,329 |
Cash | £10,060 |
Current Liabilities | £8,782 |
Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
2 February 2016 | Application to strike the company off the register (3 pages) |
2 February 2016 | Application to strike the company off the register (3 pages) |
7 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
7 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
17 March 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-03-17
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18 December 2014 | Previous accounting period shortened from 5 April 2015 to 31 October 2014 (3 pages) |
18 December 2014 | Previous accounting period shortened from 5 April 2015 to 31 October 2014 (3 pages) |
18 December 2014 | Previous accounting period shortened from 5 April 2015 to 31 October 2014 (3 pages) |
17 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
17 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
17 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
4 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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6 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
6 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
6 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
31 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
31 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
28 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
28 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
28 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
14 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
14 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
22 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
22 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
28 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
14 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
14 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
14 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
21 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
21 January 2010 | Director's details changed for Anne Janette Munro on 19 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Anne Janette Munro on 19 January 2010 (2 pages) |
21 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
2 September 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
2 September 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
2 September 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
4 February 2009 | Return made up to 13/01/09; full list of members (3 pages) |
4 February 2009 | Return made up to 13/01/09; full list of members (3 pages) |
2 September 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
2 September 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
2 September 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
16 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
16 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
16 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
15 January 2008 | Return made up to 13/01/08; full list of members (2 pages) |
15 January 2008 | Return made up to 13/01/08; full list of members (2 pages) |
16 February 2007 | Return made up to 13/01/07; full list of members (2 pages) |
16 February 2007 | Return made up to 13/01/07; full list of members (2 pages) |
30 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
30 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
30 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
6 February 2006 | Return made up to 13/01/06; full list of members (6 pages) |
6 February 2006 | Return made up to 13/01/06; full list of members (6 pages) |
17 January 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
17 January 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
17 January 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
9 February 2005 | Return made up to 13/01/05; full list of members (6 pages) |
9 February 2005 | Return made up to 13/01/05; full list of members (6 pages) |
30 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
30 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
30 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
16 February 2004 | Return made up to 13/01/04; full list of members (6 pages) |
16 February 2004 | Return made up to 13/01/04; full list of members (6 pages) |
12 November 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
12 November 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
12 November 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
24 January 2003 | Return made up to 13/01/03; full list of members (6 pages) |
24 January 2003 | Return made up to 13/01/03; full list of members (6 pages) |
13 January 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
13 January 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
13 January 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
12 February 2002 | Return made up to 13/01/02; full list of members
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12 February 2002 | Resolutions
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12 February 2002 | Return made up to 13/01/02; full list of members
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13 November 2001 | Secretary's particulars changed (1 page) |
13 November 2001 | Secretary's particulars changed (1 page) |
12 November 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
12 November 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
12 November 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
8 November 2001 | Director's particulars changed (1 page) |
8 November 2001 | Director's particulars changed (1 page) |
20 April 2001 | Registered office changed on 20/04/01 from: 2F1 122 brunton gardens edinburgh midlothian EH7 5ET (1 page) |
20 April 2001 | Registered office changed on 20/04/01 from: 2F1 122 brunton gardens edinburgh midlothian EH7 5ET (1 page) |
3 April 2001 | Accounting reference date extended from 31/12/00 to 05/04/01 (1 page) |
3 April 2001 | Accounting reference date extended from 31/12/00 to 05/04/01 (1 page) |
8 February 2001 | Return made up to 13/01/01; full list of members
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8 February 2001 | Return made up to 13/01/01; full list of members
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10 February 2000 | New secretary appointed (2 pages) |
10 February 2000 | New secretary appointed (2 pages) |
30 January 2000 | Registered office changed on 30/01/00 from: 6 albany street edinburgh midlothian EH1 3QB (1 page) |
30 January 2000 | New director appointed (2 pages) |
30 January 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
30 January 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
30 January 2000 | Registered office changed on 30/01/00 from: 6 albany street edinburgh midlothian EH1 3QB (1 page) |
30 January 2000 | New director appointed (2 pages) |
14 January 2000 | Director resigned (1 page) |
14 January 2000 | Secretary resigned (1 page) |
14 January 2000 | Director resigned (1 page) |
14 January 2000 | Secretary resigned (1 page) |
13 January 2000 | Incorporation (15 pages) |
13 January 2000 | Incorporation (15 pages) |