Edinburgh
EH5 3NT
Scotland
Secretary Name | Janet Atkinson |
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Nationality | British |
Status | Closed |
Appointed | 10 October 2000(1 week, 1 day after company formation) |
Appointment Duration | 14 years, 1 month (closed 14 November 2014) |
Role | Company Director |
Correspondence Address | 32 South Trinity Road Edinburgh EH5 3NT Scotland |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 October 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 October 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 32 South Trinity Road Edinburgh Midlothian EH5 3NT Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Forth |
10 at £1 | William Atkinson 9.09% Ordinary B |
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75 at £1 | William Atkinson 68.18% Ordinary |
25 at £1 | Janet Atkinson 22.73% Ordinary |
Year | 2014 |
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Net Worth | -£1,316 |
Current Liabilities | £1,316 |
Latest Accounts | 30 April 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
14 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
9 July 2014 | Application to strike the company off the register (3 pages) |
9 July 2014 | Application to strike the company off the register (3 pages) |
7 July 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
7 July 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
16 June 2014 | Previous accounting period shortened from 31 December 2014 to 30 April 2014 (1 page) |
16 June 2014 | Previous accounting period shortened from 31 December 2014 to 30 April 2014 (1 page) |
27 February 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
27 February 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
18 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
18 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
17 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
17 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
15 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
15 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
15 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
15 March 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
15 March 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
17 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
17 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
17 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
17 May 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
17 May 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
4 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
4 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
4 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
6 October 2009 | Director's details changed for William Atkinson on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for William Atkinson on 5 October 2009 (2 pages) |
6 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
6 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
6 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
6 October 2009 | Director's details changed for William Atkinson on 5 October 2009 (2 pages) |
1 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
1 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
8 October 2008 | Return made up to 02/10/08; full list of members (4 pages) |
8 October 2008 | Return made up to 02/10/08; full list of members (4 pages) |
11 August 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
11 August 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
8 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
8 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
12 October 2006 | Return made up to 02/10/06; full list of members (2 pages) |
12 October 2006 | Return made up to 02/10/06; full list of members (2 pages) |
29 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
29 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
12 October 2005 | Return made up to 02/10/05; full list of members (2 pages) |
12 October 2005 | Return made up to 02/10/05; full list of members (2 pages) |
8 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
8 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
10 February 2005 | £ nc 100/110 07/02/05 (1 page) |
10 February 2005 | £ nc 100/110 07/02/05 (1 page) |
10 February 2005 | Resolutions
|
10 February 2005 | Resolutions
|
18 October 2004 | Return made up to 02/10/04; full list of members (6 pages) |
18 October 2004 | Return made up to 02/10/04; full list of members (6 pages) |
11 March 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
11 March 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
10 October 2003 | Return made up to 02/10/03; full list of members (6 pages) |
10 October 2003 | Return made up to 02/10/03; full list of members (6 pages) |
24 March 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
24 March 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
4 October 2002 | Return made up to 02/10/02; full list of members (6 pages) |
4 October 2002 | Return made up to 02/10/02; full list of members (6 pages) |
5 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
5 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
17 October 2001 | Return made up to 02/10/01; full list of members (6 pages) |
17 October 2001 | Return made up to 02/10/01; full list of members (6 pages) |
24 October 2000 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
24 October 2000 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
18 October 2000 | New secretary appointed (2 pages) |
18 October 2000 | New director appointed (2 pages) |
18 October 2000 | New director appointed (2 pages) |
18 October 2000 | Ad 10/10/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 October 2000 | New secretary appointed (2 pages) |
18 October 2000 | Ad 10/10/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 October 2000 | Secretary resigned (1 page) |
3 October 2000 | Secretary resigned (1 page) |
3 October 2000 | Director resigned (1 page) |
3 October 2000 | Director resigned (1 page) |
2 October 2000 | Incorporation (12 pages) |
2 October 2000 | Incorporation (12 pages) |