Tollcross
Edinburgh
Midlothian
EH3 9JR
Scotland
Secretary Name | Mr Stuart Peter Ramsay |
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Nationality | British |
Status | Closed |
Appointed | 09 February 2001(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 15 Home Street Tollcross Edinburgh Midlothian EH3 9JR Scotland |
Registered Address | 15 Home Street Tollcross Edinburgh Midlothian EH3 9JR Scotland |
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Constituency | Edinburgh East |
Ward | Meadows/Morningside |
Address Matches | 3 other UK companies use this postal address |
1 at £0.05 | Edgar Jamieson Ramsay 100.00% Ordinary A |
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Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
14 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
25 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
24 March 2014 | Accounts for a dormant company made up to 28 February 2014 (5 pages) |
24 March 2014 | Accounts for a dormant company made up to 28 February 2014 (5 pages) |
25 November 2013 | Accounts for a dormant company made up to 28 February 2013 (5 pages) |
25 November 2013 | Accounts for a dormant company made up to 28 February 2013 (5 pages) |
1 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders Statement of capital on 2013-03-01
|
1 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders Statement of capital on 2013-03-01
|
1 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders Statement of capital on 2013-03-01
|
29 November 2012 | Accounts for a dormant company made up to 29 February 2012 (5 pages) |
29 November 2012 | Accounts for a dormant company made up to 29 February 2012 (5 pages) |
12 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
12 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
12 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
1 December 2011 | Accounts for a dormant company made up to 28 February 2011 (6 pages) |
1 December 2011 | Accounts for a dormant company made up to 28 February 2011 (6 pages) |
25 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
25 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
23 June 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
23 June 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
23 June 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
10 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
10 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
13 May 2010 | Accounts for a dormant company made up to 28 February 2010 (4 pages) |
13 May 2010 | Accounts for a dormant company made up to 28 February 2010 (4 pages) |
26 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
26 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
26 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
16 October 2009 | Secretary's details changed for Stuart Peter Ramsay on 16 October 2009 (1 page) |
16 October 2009 | Director's details changed for Edgar Jamieson Ramsay on 16 October 2009 (2 pages) |
16 October 2009 | Secretary's details changed for Stuart Peter Ramsay on 16 October 2009 (1 page) |
16 October 2009 | Director's details changed for Edgar Jamieson Ramsay on 16 October 2009 (2 pages) |
28 May 2009 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
28 May 2009 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
9 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
9 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
2 October 2008 | Registered office changed on 02/10/2008 from 146 holyrood business park 146 duddingston road west edinburgh EH16 4AP (1 page) |
2 October 2008 | Registered office changed on 02/10/2008 from 146 holyrood business park 146 duddingston road west edinburgh EH16 4AP (1 page) |
28 April 2008 | Accounts for a dormant company made up to 29 February 2008 (5 pages) |
28 April 2008 | Accounts for a dormant company made up to 29 February 2008 (5 pages) |
3 March 2008 | Registered office changed on 03/03/2008 from 27 lauriston street edinburgh EH3 9DQ (1 page) |
3 March 2008 | Return made up to 09/02/08; full list of members (3 pages) |
3 March 2008 | Registered office changed on 03/03/2008 from 27 lauriston street edinburgh EH3 9DQ (1 page) |
3 March 2008 | Return made up to 09/02/08; full list of members (3 pages) |
14 November 2007 | Registered office changed on 14/11/07 from: 15 home street edinburgh midlothian EH3 9JR (1 page) |
14 November 2007 | Registered office changed on 14/11/07 from: 15 home street edinburgh midlothian EH3 9JR (1 page) |
19 July 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
19 July 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
5 April 2007 | Return made up to 09/02/07; full list of members (6 pages) |
5 April 2007 | Return made up to 09/02/07; full list of members (6 pages) |
14 July 2006 | Return made up to 09/02/06; full list of members (6 pages) |
14 July 2006 | Return made up to 09/02/06; full list of members (6 pages) |
19 April 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
19 April 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
17 May 2005 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
17 May 2005 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
18 March 2005 | Return made up to 09/02/05; full list of members (6 pages) |
18 March 2005 | Return made up to 09/02/05; full list of members (6 pages) |
27 July 2004 | Accounts for a dormant company made up to 29 February 2004 (5 pages) |
27 July 2004 | Accounts for a dormant company made up to 29 February 2004 (5 pages) |
9 February 2004 | Return made up to 09/02/04; full list of members (6 pages) |
9 February 2004 | Return made up to 09/02/04; full list of members (6 pages) |
5 January 2004 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
5 January 2004 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
3 March 2003 | Return made up to 09/02/03; full list of members (6 pages) |
3 March 2003 | Return made up to 09/02/03; full list of members (6 pages) |
9 December 2002 | Accounts for a dormant company made up to 28 February 2002 (4 pages) |
9 December 2002 | Accounts for a dormant company made up to 28 February 2002 (4 pages) |
13 February 2002 | Return made up to 09/02/02; full list of members (7 pages) |
13 February 2002 | Return made up to 09/02/02; full list of members (7 pages) |
3 April 2001 | Resolutions
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3 April 2001 | Resolutions
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19 March 2001 | Memorandum and Articles of Association (15 pages) |
19 March 2001 | Resolutions
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19 March 2001 | Memorandum and Articles of Association (15 pages) |
19 March 2001 | Resolutions
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9 February 2001 | Incorporation (20 pages) |
9 February 2001 | Incorporation (20 pages) |