Winchburgh
EH52 6RU
Scotland
Secretary Name | Deborah Maguire |
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Nationality | British |
Status | Current |
Appointed | 26 October 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Main Street Winchburgh West Lothian EH52 6RU Scotland |
Director Name | Iain Mackenzie |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 October 2002(12 months after company formation) |
Appointment Duration | 21 years, 5 months |
Role | Chartered Accountant |
Correspondence Address | 33 Atholl Crescent Lane Edinburgh EH3 8ET Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 26 October 2001(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 26 October 2001(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | C/O Pricewaterhousecoopers Llp Erskine House 68/73 Queen Street Edinburgh EH2 4NH Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Year | 2002 |
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Turnover | £66,102 |
Gross Profit | £13,585 |
Net Worth | -£18,583 |
Current Liabilities | £54,076 |
Latest Accounts | 30 April 2002 (21 years, 11 months ago) |
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Next Accounts Due | 29 February 2004 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Next Return Due | 9 November 2016 (overdue) |
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11 October 2003 | Registered office changed on 11/10/03 from: c/o pricewaterhousecoopers LLP erskine house 68-73 queen street edinburgh EH2 4NH (1 page) |
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11 October 2003 | Registered office changed on 11/10/03 from: c/o pricewaterhousecoopers LLP erskine house 68-73 queen street edinburgh EH2 4NH (1 page) |
9 October 2003 | Registered office changed on 09/10/03 from: 2 stoneycroft road south queensferry edinburgh EH30 9HX (1 page) |
9 October 2003 | Registered office changed on 09/10/03 from: 2 stoneycroft road south queensferry edinburgh EH30 9HX (1 page) |
4 September 2003 | Notice of winding up order (1 page) |
4 September 2003 | Court order notice of winding up (1 page) |
4 September 2003 | Court order notice of winding up (1 page) |
4 September 2003 | Notice of winding up order (1 page) |
9 May 2003 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
9 May 2003 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
20 February 2003 | Partic of mort/charge * (5 pages) |
20 February 2003 | Partic of mort/charge * (5 pages) |
26 November 2002 | Ad 20/11/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
26 November 2002 | Ad 20/11/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
31 October 2002 | New director appointed (2 pages) |
31 October 2002 | Return made up to 26/10/02; full list of members
|
31 October 2002 | New director appointed (2 pages) |
31 October 2002 | Return made up to 26/10/02; full list of members
|
8 October 2002 | Registered office changed on 08/10/02 from: 2 stoneycroft road south queensferry west lothian EH30 9HX (1 page) |
8 October 2002 | Registered office changed on 08/10/02 from: 2 stoneycroft road south queensferry west lothian EH30 9HX (1 page) |
18 June 2002 | Accounting reference date shortened from 31/10/02 to 30/04/02 (1 page) |
18 June 2002 | Accounting reference date shortened from 31/10/02 to 30/04/02 (1 page) |
28 May 2002 | Partic of mort/charge * (6 pages) |
28 May 2002 | Partic of mort/charge * (6 pages) |
5 November 2001 | Director resigned (1 page) |
5 November 2001 | Director resigned (1 page) |
5 November 2001 | Secretary resigned (1 page) |
5 November 2001 | Secretary resigned (1 page) |
3 November 2001 | New director appointed (1 page) |
3 November 2001 | New director appointed (1 page) |
3 November 2001 | New secretary appointed (1 page) |
3 November 2001 | New secretary appointed (1 page) |
26 October 2001 | Incorporation (18 pages) |
26 October 2001 | Incorporation (18 pages) |