Cockburnspath
Berwickshire
TD13 5YE
Scotland
Director Name | Maria St Denys |
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Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 March 2002(same day as company formation) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 72/12 Craigmount Brae Edinburgh Midlothian EH12 8XF Scotland |
Secretary Name | Ogilvy Elliot Gray |
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Nationality | British |
Status | Closed |
Appointed | 22 October 2006(4 years, 7 months after company formation) |
Appointment Duration | 10 years, 2 months (closed 10 January 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3 Marchfield Grove Edinburgh EH4 5BN Scotland |
Director Name | Ogilvy Elliot Gray |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 September 2008(6 years, 6 months after company formation) |
Appointment Duration | 8 years, 3 months (closed 10 January 2017) |
Role | Retired Banker |
Country of Residence | Scotland |
Correspondence Address | 3 Marchfield Grove Edinburgh EH4 5BN Scotland |
Director Name | Mr Brian Cope |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 June 2010(8 years, 2 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 10 January 2017) |
Role | Music School Director |
Country of Residence | Scotland |
Correspondence Address | 8/1 Leslie Place Edinburgh EH4 1NH Scotland |
Director Name | Mrs Anne Helen Simpson Gray |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2002(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 19 Corbiehill Avenue Edinburgh EH4 5DT Scotland |
Secretary Name | Mrs Anne Helen Simpson Gray |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 March 2002(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 19 Corbiehill Avenue Edinburgh EH4 5DT Scotland |
Director Name | David Rodney Bertram Kimbell |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2002(8 months, 1 week after company formation) |
Appointment Duration | 7 years (resigned 10 December 2009) |
Role | Retired |
Correspondence Address | 3 Bellevue Crescent Edinburgh Midlothian EH3 6ND Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 21 March 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Director Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 21 March 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 March 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 7 Palmerston Place Edinburgh EH12 5AH Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Turnover | £480 |
Net Worth | £1,592 |
Cash | £2,012 |
Current Liabilities | £420 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
10 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 November 2016 | Voluntary strike-off action has been suspended (1 page) |
12 November 2016 | Voluntary strike-off action has been suspended (1 page) |
25 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
25 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2016 | Application to strike the company off the register (3 pages) |
19 October 2016 | Application to strike the company off the register (3 pages) |
18 April 2016 | Total exemption full accounts made up to 31 December 2015 (13 pages) |
18 April 2016 | Total exemption full accounts made up to 31 December 2015 (13 pages) |
6 April 2016 | Annual return made up to 21 March 2016 no member list (6 pages) |
6 April 2016 | Annual return made up to 21 March 2016 no member list (6 pages) |
3 October 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
3 October 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
2 April 2015 | Director's details changed for Mr Brian Cope on 15 February 2015 (2 pages) |
2 April 2015 | Annual return made up to 21 March 2015 no member list (6 pages) |
2 April 2015 | Director's details changed for Mr Brian Cope on 15 February 2015 (2 pages) |
2 April 2015 | Annual return made up to 21 March 2015 no member list (6 pages) |
28 April 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
28 April 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
24 March 2014 | Annual return made up to 21 March 2014 no member list (6 pages) |
24 March 2014 | Annual return made up to 21 March 2014 no member list (6 pages) |
9 August 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
9 August 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
2 April 2013 | Annual return made up to 21 March 2013 no member list (6 pages) |
2 April 2013 | Annual return made up to 21 March 2013 no member list (6 pages) |
1 April 2013 | Director's details changed for Prof Nigel Osborne on 1 December 2012 (2 pages) |
1 April 2013 | Director's details changed for Prof Nigel Osborne on 1 December 2012 (2 pages) |
1 April 2013 | Director's details changed for Prof Nigel Osborne on 1 December 2012 (2 pages) |
9 July 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
9 July 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
29 March 2012 | Director's details changed for Ogilvy Elliot Gray on 1 November 2011 (2 pages) |
29 March 2012 | Secretary's details changed for Ogilvy Elliot Gray on 1 November 2011 (2 pages) |
29 March 2012 | Annual return made up to 21 March 2012 no member list (6 pages) |
29 March 2012 | Secretary's details changed for Ogilvy Elliot Gray on 1 November 2011 (2 pages) |
29 March 2012 | Director's details changed for Ogilvy Elliot Gray on 1 November 2011 (2 pages) |
29 March 2012 | Annual return made up to 21 March 2012 no member list (6 pages) |
29 March 2012 | Director's details changed for Ogilvy Elliot Gray on 1 November 2011 (2 pages) |
29 March 2012 | Secretary's details changed for Ogilvy Elliot Gray on 1 November 2011 (2 pages) |
13 September 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
13 September 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
1 April 2011 | Annual return made up to 21 March 2011 no member list (6 pages) |
1 April 2011 | Annual return made up to 21 March 2011 no member list (6 pages) |
28 September 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
28 September 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
5 July 2010 | Appointment of Mr Brian Cope as a director (2 pages) |
5 July 2010 | Appointment of Mr Brian Cope as a director (2 pages) |
6 April 2010 | Annual return made up to 21 March 2010 no member list (4 pages) |
6 April 2010 | Director's details changed for Ogilvy Elliot Gray on 6 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Maria St Denys on 6 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Ogilvy Elliot Gray on 6 April 2010 (2 pages) |
6 April 2010 | Annual return made up to 21 March 2010 no member list (4 pages) |
6 April 2010 | Director's details changed for Ogilvy Elliot Gray on 6 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Maria St Denys on 6 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Maria St Denys on 6 April 2010 (2 pages) |
24 December 2009 | Termination of appointment of David Kimbell as a director (2 pages) |
24 December 2009 | Termination of appointment of David Kimbell as a director (2 pages) |
1 October 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
1 October 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
6 April 2009 | Director's change of particulars / nigel osborne / 04/04/2009 (1 page) |
6 April 2009 | Annual return made up to 21/03/09 (3 pages) |
6 April 2009 | Annual return made up to 21/03/09 (3 pages) |
6 April 2009 | Director's change of particulars / nigel osborne / 04/04/2009 (1 page) |
29 September 2008 | Director appointed ogilvy elliot gray (2 pages) |
29 September 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
29 September 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
29 September 2008 | Director appointed ogilvy elliot gray (2 pages) |
14 April 2008 | Annual return made up to 21/03/08 (3 pages) |
14 April 2008 | Annual return made up to 21/03/08 (3 pages) |
24 September 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
24 September 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
11 April 2007 | Annual return made up to 21/03/07 (4 pages) |
11 April 2007 | Annual return made up to 21/03/07 (4 pages) |
21 November 2006 | New secretary appointed (2 pages) |
21 November 2006 | New secretary appointed (2 pages) |
31 October 2006 | Secretary resigned;director resigned (1 page) |
31 October 2006 | Secretary resigned;director resigned (1 page) |
22 June 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
22 June 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
10 April 2006 | Director's particulars changed (1 page) |
10 April 2006 | Annual return made up to 21/03/06 (2 pages) |
10 April 2006 | Annual return made up to 21/03/06 (2 pages) |
10 April 2006 | Director's particulars changed (1 page) |
1 June 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
1 June 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
8 April 2005 | Annual return made up to 21/03/05 (2 pages) |
8 April 2005 | Annual return made up to 21/03/05 (2 pages) |
9 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
9 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
13 April 2004 | Annual return made up to 21/03/04 (5 pages) |
13 April 2004 | Annual return made up to 21/03/04 (5 pages) |
15 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
15 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
5 January 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
5 January 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
7 April 2003 | Annual return made up to 21/03/03 (5 pages) |
7 April 2003 | Annual return made up to 21/03/03 (5 pages) |
17 January 2003 | New director appointed (2 pages) |
17 January 2003 | New director appointed (2 pages) |
26 March 2002 | Director resigned (1 page) |
26 March 2002 | New director appointed (2 pages) |
26 March 2002 | New secretary appointed;new director appointed (2 pages) |
26 March 2002 | New secretary appointed;new director appointed (2 pages) |
26 March 2002 | Director resigned (1 page) |
26 March 2002 | New director appointed (2 pages) |
26 March 2002 | Secretary resigned;director resigned (1 page) |
26 March 2002 | New director appointed (2 pages) |
26 March 2002 | New director appointed (2 pages) |
26 March 2002 | Secretary resigned;director resigned (1 page) |
21 March 2002 | Incorporation (17 pages) |
21 March 2002 | Incorporation (17 pages) |