| Company Name | S & E Newsagents Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC210567 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2000(23 years, 8 months ago) |
| Dissolution Date | 14 January 2016 (8 years, 3 months ago) |
| Previous Name | Pathstand Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| SIC 5226 | Retail sale of tobacco products |
| SIC 47260 | Retail sale of tobacco products in specialised stores |
| SIC 47610 | Retail sale of books in specialised stores |
Directors
| Director Name | Colin Wilson Llewellyn Falconer |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2000(2 weeks, 5 days after company formation) |
| Appointment Duration | 15 years, 3 months (closed 14 January 2016) |
| Role | Company Director |
| Correspondence Address | 6 Shillinghill Alloa Clackmannanshire FK10 1JT Scotland |
| Secretary Name | Colin Wilson Llewellyn Falconer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2000(2 weeks, 5 days after company formation) |
| Appointment Duration | 15 years, 3 months (closed 14 January 2016) |
| Role | Q.A. Auditor |
| Correspondence Address | 6 Shillinghill Alloa Clackmannanshire FK10 1JT Scotland |
| Director Name | Sharron Fay Falconer |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2000(2 weeks, 5 days after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 31 May 2011) |
| Role | Company Director |
| Correspondence Address | 8 Dumyat Street Inglewood Alloa Clackmannanshire FK10 2HR Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 56 Palmerston Place Edinburgh EH12 5AY Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
Shareholders
| 100 at £1 | Colin Wilson Falconer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £210,232 |
| Cash | £234,747 |
| Current Liabilities | £24,515 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 14 January 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 14 October 2015 | Return of final meeting of voluntary winding up (3 pages) |
| 14 October 2015 | Return of final meeting of voluntary winding up (3 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 9 September 2014 | Previous accounting period extended from 31 March 2014 to 31 July 2014 (1 page) |
| 9 September 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 9 September 2014 | Previous accounting period extended from 31 March 2014 to 31 July 2014 (1 page) |
| 3 September 2014 | Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT Scotland to 56 Palmerston Place Edinburgh EH12 5AY on 3 September 2014 (2 pages) |
| 3 September 2014 | Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT Scotland to 56 Palmerston Place Edinburgh EH12 5AY on 3 September 2014 (2 pages) |
| 3 September 2014 | Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT Scotland to 56 Palmerston Place Edinburgh EH12 5AY on 3 September 2014 (2 pages) |
| 3 September 2014 | Resolutions
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 1 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 25 September 2013 | Secretary's details changed for {officer_name} (2 pages) |
| 25 September 2013 | Director's details changed (2 pages) |
| 25 September 2013 | Secretary's details changed (2 pages) |
| 25 September 2013 | Director's details changed (2 pages) |
| 25 September 2013 | Secretary's details changed (2 pages) |
| 8 April 2013 | Registered office address changed from 6 Shillinghill Alloa Clackmannanshire FK10 1JT Scotland on 8 April 2013 (1 page) |
| 8 April 2013 | Registered office address changed from 6 Shillinghill Alloa Clackmannanshire FK10 1JT Scotland on 8 April 2013 (1 page) |
| 8 April 2013 | Registered office address changed from 6 Shillinghill Alloa Clackmannanshire FK10 1JT Scotland on 8 April 2013 (1 page) |
| 10 December 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 10 December 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 13 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Termination of appointment of Sharron Falconer as a director (1 page) |
| 3 October 2011 | Termination of appointment of Sharron Falconer as a director (1 page) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Director's details changed for Colin Wilson Llewellyn Falconer on 1 August 2010 (2 pages) |
| 7 September 2010 | Secretary's details changed for Colin Wilson Llewellyn Falconer on 1 August 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Colin Wilson Llewellyn Falconer on 1 August 2010 (2 pages) |
| 7 September 2010 | Secretary's details changed for Colin Wilson Llewellyn Falconer on 1 August 2010 (2 pages) |
| 7 September 2010 | Secretary's details changed for Colin Wilson Llewellyn Falconer on 1 August 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Colin Wilson Llewellyn Falconer on 1 August 2010 (2 pages) |
| 4 August 2010 | Registered office address changed from 11 Shillinghill Alloa Clackmannanshire FK10 1JT on 4 August 2010 (1 page) |
| 4 August 2010 | Registered office address changed from 11 Shillinghill Alloa Clackmannanshire FK10 1JT on 4 August 2010 (1 page) |
| 4 August 2010 | Registered office address changed from 11 Shillinghill Alloa Clackmannanshire FK10 1JT on 4 August 2010 (1 page) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 September 2009 | Director's change of particulars / sharron falconer / 01/06/2009 (1 page) |
| 2 September 2009 | Director's change of particulars / sharron falconer / 01/06/2009 (1 page) |
| 2 September 2009 | Director's change of particulars / sharron falconer / 01/06/2009 (1 page) |
| 2 September 2009 | Director's change of particulars / sharron falconer / 01/06/2009 (1 page) |
| 2 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
| 2 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 October 2008 | Return made up to 01/09/08; full list of members (4 pages) |
| 7 October 2008 | Director's change of particulars / sharron falconer / 06/10/2008 (1 page) |
| 7 October 2008 | Return made up to 01/09/08; full list of members (4 pages) |
| 7 October 2008 | Director's change of particulars / sharron falconer / 06/10/2008 (1 page) |
| 29 September 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 7 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 25 September 2006 | Director's particulars changed (1 page) |
| 25 September 2006 | Director's particulars changed (1 page) |
| 25 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 25 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 25 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 May 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 20 September 2005 | Return made up to 01/09/05; full list of members (3 pages) |
| 20 September 2005 | Return made up to 01/09/05; full list of members (3 pages) |
| 22 February 2005 | Director's particulars changed (1 page) |
| 22 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 February 2005 | Director's particulars changed (1 page) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 8 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 8 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 17 April 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 17 April 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 25 September 2003 | Return made up to 01/09/03; full list of members (7 pages) |
| 25 September 2003 | Return made up to 01/09/03; full list of members (7 pages) |
| 29 October 2002 | Accounting reference date extended from 30/09/02 to 31/03/03 (1 page) |
| 29 October 2002 | Accounting reference date extended from 30/09/02 to 31/03/03 (1 page) |
| 12 September 2002 | Return made up to 01/09/02; full list of members (7 pages) |
| 12 September 2002 | Return made up to 01/09/02; full list of members (7 pages) |
| 17 May 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 17 May 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 14 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 14 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 15 February 2001 | Registered office changed on 15/02/01 from: 8 dumyat street inglewood alloa clackmannanshire FK10 2HR (1 page) |
| 15 February 2001 | Registered office changed on 15/02/01 from: 8 dumyat street inglewood alloa clackmannanshire FK10 2HR (1 page) |
| 12 October 2000 | Memorandum and Articles of Association (9 pages) |
| 12 October 2000 | Memorandum and Articles of Association (9 pages) |
| 10 October 2000 | Company name changed pathstand LIMITED\certificate issued on 11/10/00 (2 pages) |
| 10 October 2000 | Company name changed pathstand LIMITED\certificate issued on 11/10/00 (2 pages) |
| 5 October 2000 | Secretary resigned (1 page) |
| 5 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 5 October 2000 | New director appointed (2 pages) |
| 5 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 5 October 2000 | Director resigned (1 page) |
| 5 October 2000 | New director appointed (2 pages) |
| 5 October 2000 | Registered office changed on 05/10/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 5 October 2000 | Secretary resigned (1 page) |
| 5 October 2000 | Registered office changed on 05/10/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 5 October 2000 | Director resigned (1 page) |
| 1 September 2000 | Incorporation (13 pages) |
| 1 September 2000 | Incorporation (13 pages) |