Edinburgh
EH12 6DQ
Scotland
Director Name | Claire Michelle Kennedy |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 3f2, 2 Brunswick Place Edinburgh EH7 5HP Scotland |
Secretary Name | Andrew John Blain |
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Nationality | British |
Status | Resigned |
Appointed | 06 June 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 60 Murrayfield Gardens Edinburgh EH12 6DQ Scotland |
Director Name | Mr Cesidio Martin Di Ciacca |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2002(4 days after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 29 May 2003) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland |
Director Name | Kevin Charles McCabe |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2002(4 days after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 29 May 2003) |
Role | Surveyor |
Correspondence Address | The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ |
Director Name | Mr Didier Michel Tandy |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2002(4 days after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 29 May 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Warrington Crescent London W9 1ED |
Secretary Name | Paul Richardson |
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Nationality | British |
Status | Resigned |
Appointed | 10 June 2002(4 days after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 29 May 2003) |
Role | Company Director |
Correspondence Address | 2 Newdale Usher Park Haxby York North Yorkshire YO32 3LN |
Director Name | Mr Ian Philip Andrew Besley |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2003(11 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 September 2008) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 52a Warrington Crescent London W9 |
Director Name | Mr Christopher Hancock |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2003(11 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 28 September 2004) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | Kynnersley Park Road Stoke Poges Slough SL2 4PG |
Secretary Name | Robert Danny Charon |
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Nationality | British |
Status | Resigned |
Appointed | 29 May 2003(11 months, 3 weeks after company formation) |
Appointment Duration | 1 month (resigned 01 July 2003) |
Role | Company Director |
Correspondence Address | Westerings City Bledlow Ridge Buckinghamshire HP14 4AB |
Secretary Name | Ms Megan Joy Langridge |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2003(1 year after company formation) |
Appointment Duration | 5 years, 3 months (resigned 30 September 2008) |
Role | Company Director |
Correspondence Address | 42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW |
Registered Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
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Next Accounts Due | 31 October 2009 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Next Return Due | 20 June 2017 (overdue) |
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4 August 2009 | Registered office changed on 04/08/2009 from 4 atlantic quay 70 york street glasgow G2 8JX (1 page) |
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4 August 2009 | Notice of ceasing to act as receiver or manager (1 page) |
4 August 2009 | Notice of ceasing to act as receiver or manager (1 page) |
4 August 2009 | Registered office changed on 04/08/2009 from 4 atlantic quay 70 york street glasgow G2 8JX (1 page) |
10 March 2009 | Notice of receiver's report (18 pages) |
10 March 2009 | Notice of receiver's report (18 pages) |
6 January 2009 | Notice of the appointment of receiver by a holder of a floating charge (2 pages) |
6 January 2009 | Notice of the appointment of receiver by a holder of a floating charge (2 pages) |
29 October 2008 | Notice of receiver's report (18 pages) |
29 October 2008 | Notice of receiver's report (18 pages) |
6 October 2008 | Appointment terminated secretary megan langridge (1 page) |
6 October 2008 | Appointment terminated secretary megan langridge (1 page) |
18 September 2008 | Appointment terminated director ian besley (1 page) |
18 September 2008 | Appointment terminated director ian besley (1 page) |
4 August 2008 | Return made up to 06/06/08; full list of members (6 pages) |
4 August 2008 | Registered office changed on 04/08/2008 from 15 atholl crescent edinburgh EH3 8HA (1 page) |
4 August 2008 | Return made up to 06/06/08; full list of members (6 pages) |
4 August 2008 | Registered office changed on 04/08/2008 from 15 atholl crescent edinburgh EH3 8HA (1 page) |
30 July 2008 | Notice of the appointment of receiver by a holder of a floating charge (2 pages) |
30 July 2008 | Notice of the appointment of receiver by a holder of a floating charge (2 pages) |
14 March 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
14 March 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
27 June 2007 | Return made up to 06/06/07; full list of members (6 pages) |
27 June 2007 | Return made up to 06/06/07; full list of members (6 pages) |
2 May 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
2 May 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
13 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
13 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
28 June 2006 | Return made up to 06/06/06; full list of members (6 pages) |
28 June 2006 | Return made up to 06/06/06; full list of members (6 pages) |
7 February 2006 | Director's particulars changed (1 page) |
7 February 2006 | Director's particulars changed (1 page) |
8 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
8 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
20 June 2005 | Return made up to 06/06/05; full list of members (6 pages) |
20 June 2005 | Return made up to 06/06/05; full list of members (6 pages) |
1 October 2004 | Director resigned (1 page) |
1 October 2004 | Director resigned (1 page) |
28 June 2004 | Return made up to 06/06/04; full list of members
|
28 June 2004 | Return made up to 06/06/04; full list of members
|
12 February 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
12 February 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
29 December 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
29 December 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
8 September 2003 | Accounting reference date shortened from 28/02/04 to 31/12/03 (1 page) |
8 September 2003 | Accounting reference date shortened from 28/02/04 to 31/12/03 (1 page) |
19 August 2003 | Return made up to 06/06/03; full list of members (7 pages) |
19 August 2003 | Return made up to 06/06/03; full list of members (7 pages) |
19 August 2003 | Director resigned (1 page) |
19 August 2003 | Director resigned (1 page) |
13 August 2003 | Dec mort/charge * (4 pages) |
13 August 2003 | Dec mort/charge * (4 pages) |
13 August 2003 | Dec mort/charge * (4 pages) |
13 August 2003 | Dec mort/charge * (4 pages) |
6 August 2003 | Secretary resigned (1 page) |
6 August 2003 | Secretary resigned (1 page) |
6 August 2003 | New secretary appointed (2 pages) |
6 August 2003 | New secretary appointed (2 pages) |
15 July 2003 | New director appointed (6 pages) |
15 July 2003 | New director appointed (4 pages) |
15 July 2003 | New secretary appointed (2 pages) |
15 July 2003 | New director appointed (6 pages) |
15 July 2003 | New secretary appointed (2 pages) |
15 July 2003 | New director appointed (4 pages) |
3 July 2003 | Registered office changed on 03/07/03 from: 93 george street edinburgh EH2 3ES (1 page) |
3 July 2003 | Registered office changed on 03/07/03 from: 93 george street edinburgh EH2 3ES (1 page) |
3 July 2003 | Secretary resigned (1 page) |
3 July 2003 | Director resigned (1 page) |
3 July 2003 | Secretary resigned (1 page) |
3 July 2003 | Director resigned (1 page) |
3 July 2003 | Director resigned (1 page) |
3 July 2003 | Director resigned (1 page) |
3 July 2003 | Director resigned (1 page) |
3 July 2003 | Director resigned (1 page) |
12 June 2003 | Partic of mort/charge * (7 pages) |
12 June 2003 | Partic of mort/charge * (6 pages) |
12 June 2003 | Partic of mort/charge * (7 pages) |
12 June 2003 | Partic of mort/charge * (6 pages) |
9 October 2002 | Registered office changed on 09/10/02 from: forsyth house 111 union street glasgow G1 3TA (1 page) |
9 October 2002 | Registered office changed on 09/10/02 from: forsyth house 111 union street glasgow G1 3TA (1 page) |
12 July 2002 | Partic of mort/charge * (7 pages) |
12 July 2002 | Partic of mort/charge * (7 pages) |
12 July 2002 | Partic of mort/charge * (5 pages) |
12 July 2002 | Partic of mort/charge * (5 pages) |
3 July 2002 | Accounting reference date shortened from 30/06/03 to 28/02/03 (1 page) |
3 July 2002 | Accounting reference date shortened from 30/06/03 to 28/02/03 (1 page) |
28 June 2002 | New director appointed (2 pages) |
28 June 2002 | New director appointed (2 pages) |
28 June 2002 | New secretary appointed (2 pages) |
28 June 2002 | New secretary appointed (2 pages) |
27 June 2002 | New director appointed (2 pages) |
27 June 2002 | New director appointed (2 pages) |
27 June 2002 | Director resigned (1 page) |
27 June 2002 | Secretary resigned (1 page) |
27 June 2002 | Secretary resigned (1 page) |
27 June 2002 | Director resigned (1 page) |
27 June 2002 | New director appointed (2 pages) |
27 June 2002 | New director appointed (2 pages) |
6 June 2002 | Incorporation (26 pages) |
6 June 2002 | Incorporation (26 pages) |