Loanhead
Midlothian
EH20 9HL
Scotland
Secretary Name | Mrs Carol Ann Scott |
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Nationality | British |
Status | Closed |
Appointed | 18 May 2001(same day as company formation) |
Role | Florist |
Country of Residence | Scotland |
Correspondence Address | 45 Mayshade Road Loanhead Midlothian EH20 9HL Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 18 May 2001(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 | 18 May 2001(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | www.expresslightfreight.com |
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Telephone | 07 778690181 |
Telephone region | Mobile |
Registered Address | 3b Ormiston Terrace Edinburgh EH12 7SJ Scotland |
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Constituency | Edinburgh West |
Ward | Corstorphine/Murrayfield |
Address Matches | Over 90 other UK companies use this postal address |
2 at £1 | Norman George Scott 100.00% Ordinary |
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Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
8 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
15 July 2019 | Application to strike the company off the register (3 pages) |
23 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
18 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
18 May 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
1 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
1 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
30 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
30 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
30 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-30
|
30 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-30
|
25 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
25 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
25 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
25 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
30 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
30 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
19 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
19 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
4 February 2014 | Registered office address changed from C/O the a9 Partnership Limited Abercorn School Newton Broxburn West Lothian EH52 6PZ United Kingdom on 4 February 2014 (1 page) |
4 February 2014 | Registered office address changed from C/O the a9 Partnership Limited Abercorn School Newton Broxburn West Lothian EH52 6PZ United Kingdom on 4 February 2014 (1 page) |
4 February 2014 | Registered office address changed from C/O the a9 Partnership Limited Abercorn School Newton Broxburn West Lothian EH52 6PZ United Kingdom on 4 February 2014 (1 page) |
24 October 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
24 October 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
29 July 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
29 July 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
28 June 2012 | Registered office address changed from 45 Mayshade Road Loanhead Midlothian EH20 9HL on 28 June 2012 (1 page) |
28 June 2012 | Registered office address changed from 45 Mayshade Road Loanhead Midlothian EH20 9HL on 28 June 2012 (1 page) |
23 May 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
23 May 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
22 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
22 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
11 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
11 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
13 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
13 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
26 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
26 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
5 July 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
11 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
11 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
2 June 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
2 June 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
21 May 2008 | Return made up to 18/05/08; full list of members (3 pages) |
21 May 2008 | Return made up to 18/05/08; full list of members (3 pages) |
24 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
24 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
9 August 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
9 August 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
12 June 2007 | Return made up to 18/05/07; full list of members (2 pages) |
12 June 2007 | Return made up to 18/05/07; full list of members (2 pages) |
13 July 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
13 July 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
11 July 2006 | Return made up to 18/05/06; full list of members (2 pages) |
11 July 2006 | Return made up to 18/05/06; full list of members (2 pages) |
1 July 2005 | Return made up to 18/05/05; full list of members (2 pages) |
1 July 2005 | Return made up to 18/05/05; full list of members (2 pages) |
21 June 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
21 June 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
24 June 2004 | Return made up to 18/05/04; full list of members (6 pages) |
24 June 2004 | Return made up to 18/05/04; full list of members (6 pages) |
25 May 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
25 May 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
28 May 2003 | Return made up to 18/05/03; full list of members (6 pages) |
28 May 2003 | Return made up to 18/05/03; full list of members (6 pages) |
21 May 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
21 May 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
21 May 2003 | Accounting reference date shortened from 31/05/03 to 28/02/03 (1 page) |
21 May 2003 | Accounting reference date shortened from 31/05/03 to 28/02/03 (1 page) |
25 November 2002 | Registered office changed on 25/11/02 from: 12 bruntsfield crescent edinburgh EH10 4HA (1 page) |
25 November 2002 | Registered office changed on 25/11/02 from: 12 bruntsfield crescent edinburgh EH10 4HA (1 page) |
19 June 2002 | Return made up to 18/05/02; full list of members (6 pages) |
19 June 2002 | Return made up to 18/05/02; full list of members (6 pages) |
11 June 2002 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
11 June 2002 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
13 June 2001 | New secretary appointed (2 pages) |
13 June 2001 | New secretary appointed (2 pages) |
13 June 2001 | New director appointed (2 pages) |
13 June 2001 | New director appointed (2 pages) |
23 May 2001 | Secretary resigned (1 page) |
23 May 2001 | Director resigned (1 page) |
23 May 2001 | Director resigned (1 page) |
23 May 2001 | Secretary resigned (1 page) |
18 May 2001 | Incorporation (15 pages) |
18 May 2001 | Incorporation (15 pages) |