Edinburgh
EH9 3ES
Scotland
Director Name | Margaret Flett |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 94 Blackford Avenue Edinburgh EH9 3ES Scotland |
Secretary Name | Margaret Flett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 August 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 94 Blackford Avenue Edinburgh EH9 3ES Scotland |
Director Name | ACS Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 28 August 2002(same day as company formation) |
Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Secretary Name | ACS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 August 2002(same day as company formation) |
Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Registered Address | 94 Blackford Avenue Edinburgh EH9 3ES Scotland |
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Constituency | Edinburgh South |
Ward | Southside/Newington |
1 at £1 | David Flett 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Cash | £3,451 |
Current Liabilities | £6,817 |
Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
30 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
29 September 2014 | Application to strike the company off the register (3 pages) |
29 September 2014 | Application to strike the company off the register (3 pages) |
26 September 2014 | Termination of appointment of Margaret Flett as a director on 31 August 2013 (1 page) |
26 September 2014 | Termination of appointment of Margaret Flett as a secretary on 31 August 2013 (1 page) |
26 September 2014 | Termination of appointment of Margaret Flett as a secretary on 31 August 2013 (1 page) |
26 September 2014 | Termination of appointment of Margaret Flett as a director on 31 August 2013 (1 page) |
26 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
26 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
24 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
24 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
3 April 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
3 April 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
24 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
24 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
10 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
10 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
5 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
5 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
28 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
28 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
23 September 2010 | Director's details changed for David Flett on 28 August 2010 (2 pages) |
23 September 2010 | Director's details changed for Margaret Flett on 28 August 2010 (2 pages) |
23 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
23 September 2010 | Director's details changed for David Flett on 28 August 2010 (2 pages) |
23 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
23 September 2010 | Director's details changed for Margaret Flett on 28 August 2010 (2 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
25 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
25 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
10 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
10 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
14 October 2008 | Return made up to 28/08/08; full list of members (3 pages) |
14 October 2008 | Return made up to 28/08/08; full list of members (3 pages) |
14 April 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
14 April 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
19 September 2007 | Return made up to 28/08/07; full list of members (2 pages) |
19 September 2007 | Return made up to 28/08/07; full list of members (2 pages) |
20 April 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
20 April 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
22 September 2006 | Return made up to 28/08/06; full list of members (7 pages) |
22 September 2006 | Return made up to 28/08/06; full list of members (7 pages) |
15 May 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
15 May 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
27 September 2005 | Return made up to 28/08/05; full list of members (7 pages) |
27 September 2005 | Return made up to 28/08/05; full list of members (7 pages) |
1 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
1 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
2 September 2004 | Return made up to 28/08/04; full list of members (7 pages) |
2 September 2004 | Return made up to 28/08/04; full list of members (7 pages) |
29 April 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
29 April 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
15 September 2003 | Return made up to 28/08/03; full list of members (7 pages) |
15 September 2003 | Return made up to 28/08/03; full list of members (7 pages) |
13 November 2002 | New director appointed (2 pages) |
13 November 2002 | New secretary appointed;new director appointed (2 pages) |
13 November 2002 | New director appointed (2 pages) |
13 November 2002 | New secretary appointed;new director appointed (2 pages) |
25 September 2002 | Director resigned (1 page) |
25 September 2002 | Secretary resigned (1 page) |
25 September 2002 | Secretary resigned (1 page) |
25 September 2002 | Director resigned (1 page) |
28 August 2002 | Incorporation (17 pages) |
28 August 2002 | Incorporation (17 pages) |