Chelston Park Collymore
St Michael
Barbados
Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 22 January 2002(same day as company formation) |
Correspondence Address | 5th Floor, Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland |
Director Name | Royal Bank Of Canada (Caribbean) Corporation (Corporation) |
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Status | Closed |
Appointed | 08 December 2005(3 years, 10 months after company formation) |
Appointment Duration | 9 years, 7 months (closed 31 July 2015) |
Correspondence Address | Building No 2 Building No 2 Chelston Park Collymore Rock St Michael Barbados, Caribbean Barbados |
Director Name | Chelston Directors Services Inc (Corporation) |
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Status | Closed |
Appointed | 01 December 2011(9 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 31 July 2015) |
Correspondence Address | 2nd Floor Building 2 Chelston Park Collymore St Michael Barbados |
Director Name | Morton Fraser Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 January 2002(same day as company formation) |
Correspondence Address | 30-31 Queen Street Edinburgh EH2 1JX Scotland |
Director Name | Latam Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 February 2002(3 weeks after company formation) |
Appointment Duration | 3 years, 10 months (resigned 08 December 2005) |
Correspondence Address | 30-31 Queen Street Edinburgh Midlothian EH2 1JX Scotland |
Registered Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland |
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Constituency | Edinburgh East |
Ward | Meadows/Morningside |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | Ems Llc 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£6,374 |
Cash | £306 |
Current Liabilities | £6,691 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
31 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
10 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
27 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
27 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
27 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
23 December 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
23 December 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
28 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
28 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
28 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
21 December 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
21 December 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
30 January 2012 | Accounts for a small company made up to 31 March 2011 (5 pages) |
30 January 2012 | Accounts for a small company made up to 31 March 2011 (5 pages) |
16 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
16 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
16 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
20 December 2011 | Appointment of Rena Maxwell as a director (2 pages) |
20 December 2011 | Appointment of Chelston Directors Services Inc as a director (2 pages) |
20 December 2011 | Appointment of Chelston Directors Services Inc as a director (2 pages) |
20 December 2011 | Appointment of Rena Maxwell as a director (2 pages) |
31 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
31 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
31 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
20 December 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
20 December 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
1 February 2010 | Director's details changed for Royal Bank of Canada (Caribbean) Corporation on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Royal Bank of Canada (Caribbean) Corporation on 1 February 2010 (2 pages) |
1 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
1 February 2010 | Secretary's details changed for Morton Fraser Secretaries Limited on 1 February 2010 (2 pages) |
1 February 2010 | Secretary's details changed for Morton Fraser Secretaries Limited on 1 February 2010 (2 pages) |
1 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
1 February 2010 | Director's details changed for Royal Bank of Canada (Caribbean) Corporation on 1 February 2010 (2 pages) |
1 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
1 February 2010 | Secretary's details changed for Morton Fraser Secretaries Limited on 1 February 2010 (2 pages) |
26 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
26 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
11 November 2009 | Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 11 November 2009 (1 page) |
11 November 2009 | Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 11 November 2009 (1 page) |
29 January 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
29 January 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
19 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
19 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
5 February 2008 | Return made up to 07/01/08; full list of members (2 pages) |
5 February 2008 | Return made up to 07/01/08; full list of members (2 pages) |
1 February 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
1 February 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
12 June 2007 | Return made up to 07/01/07; full list of members (2 pages) |
12 June 2007 | Return made up to 07/01/07; full list of members (2 pages) |
12 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
12 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
28 February 2006 | Return made up to 07/01/06; full list of members (2 pages) |
28 February 2006 | Return made up to 07/01/06; full list of members (2 pages) |
7 February 2006 | Director resigned (1 page) |
7 February 2006 | New director appointed (2 pages) |
7 February 2006 | Director resigned (1 page) |
7 February 2006 | New director appointed (2 pages) |
2 February 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
2 February 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
1 February 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
1 February 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
10 January 2005 | Return made up to 07/01/05; full list of members (6 pages) |
10 January 2005 | Return made up to 07/01/05; full list of members (6 pages) |
24 January 2004 | Return made up to 22/01/04; full list of members (6 pages) |
24 January 2004 | Return made up to 22/01/04; full list of members (6 pages) |
17 November 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
17 November 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
28 January 2003 | Return made up to 22/01/03; full list of members (6 pages) |
28 January 2003 | Return made up to 22/01/03; full list of members (6 pages) |
27 March 2002 | New director appointed (2 pages) |
27 March 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
27 March 2002 | Director resigned (1 page) |
27 March 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
27 March 2002 | Director resigned (1 page) |
27 March 2002 | New director appointed (2 pages) |
22 January 2002 | Incorporation (16 pages) |
22 January 2002 | Incorporation (16 pages) |