Edinburgh
Midlothian
EH17 7JB
Scotland
Secretary Name | Carol Webster |
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Nationality | British |
Status | Closed |
Appointed | 19 December 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 517 Gilmerton Road Edinburgh Midlothian EH17 7JB Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 19 December 2000(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | www.aandatravel.co.uk |
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Email address | [email protected] |
Telephone | 01903 821678 |
Telephone region | Worthing |
Registered Address | 517 Gilmerton Road Edinburgh Lothian EH17 7JB Scotland |
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Constituency | Edinburgh South |
Ward | Liberton/Gilmerton |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Carol Webster 50.00% Ordinary |
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1 at £1 | Steven Alexander Webster 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£23,549 |
Cash | £1,097 |
Current Liabilities | £570 |
Latest Accounts | 30 April 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
24 February 2016 | Application to strike the company off the register (3 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
29 April 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-04-29
|
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
8 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
7 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
28 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
28 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
8 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
8 January 2010 | Director's details changed for Steven Alexander Webster on 2 October 2009 (2 pages) |
8 January 2010 | Director's details changed for Steven Alexander Webster on 2 October 2009 (2 pages) |
17 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
22 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
20 December 2007 | Return made up to 19/12/07; full list of members (2 pages) |
26 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
28 December 2006 | Return made up to 19/12/06; full list of members (2 pages) |
12 May 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
21 March 2006 | Return made up to 19/12/05; full list of members (6 pages) |
21 December 2004 | Return made up to 19/12/04; full list of members (6 pages) |
15 November 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
24 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
23 December 2003 | Return made up to 19/12/03; full list of members (6 pages) |
13 January 2003 | Return made up to 19/12/02; full list of members (6 pages) |
21 October 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
12 February 2002 | Return made up to 19/12/01; full list of members (6 pages) |
2 May 2001 | New secretary appointed (2 pages) |
26 April 2001 | Registered office changed on 26/04/01 from: 517 gilmerton road edinburgh midlothian EH17 7JB (1 page) |
26 April 2001 | New director appointed (2 pages) |
17 April 2001 | Accounting reference date extended from 31/12/01 to 30/04/02 (1 page) |
21 December 2000 | Secretary resigned (1 page) |
19 December 2000 | Incorporation (15 pages) |