Leith
Edinburgh
Midlothian
EH6 7DG
Scotland
Director Name | Miss Lara Macmillan |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 August 2007(4 years, 11 months after company formation) |
Appointment Duration | 7 years, 1 month (closed 12 September 2014) |
Role | Property Consultant |
Country of Residence | Scotland |
Correspondence Address | 29 York Place Edinburgh EH1 3HP Scotland |
Director Name | Jonothan George Platt |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 December 2009(7 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 12 September 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 29 York Place Edinburgh EH1 3HP Scotland |
Director Name | William Fraser Macmillan |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 06 September 2002(same day as company formation) |
Role | Journalist |
Correspondence Address | Flat 20 1 Ocean Way Leith Edinburgh Midlothian EH6 7DG Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 29 York Place Edinburgh EH1 3HP Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
97 at £1 | Valerie Macmillan 69.29% Ordinary |
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7 at £1 | Declan Murphy 5.00% Ordinary |
7 at £1 | Neil Macmillan 5.00% Ordinary |
14 at £1 | Fiona Henderson 10.00% Ordinary |
14 at £1 | Terry Mcgeehan 10.00% Ordinary |
1 at £1 | Miss Lara Macmillan 0.71% Ordinary |
Year | 2014 |
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Net Worth | £16,509 |
Cash | £27,460 |
Current Liabilities | £10,965 |
Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
12 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
23 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
7 November 2013 | Compulsory strike-off action has been suspended (1 page) |
7 November 2013 | Compulsory strike-off action has been suspended (1 page) |
27 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
27 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
4 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders Statement of capital on 2012-10-04
|
4 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders Statement of capital on 2012-10-04
|
4 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders Statement of capital on 2012-10-04
|
2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
5 October 2011 | Director's details changed for Miss Lara Macmillan on 5 September 2011 (2 pages) |
5 October 2011 | Director's details changed for Miss Lara Macmillan on 5 September 2011 (2 pages) |
5 October 2011 | Director's details changed for Miss Lara Macmillan on 5 September 2011 (2 pages) |
5 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
5 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
5 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
8 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (6 pages) |
8 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (6 pages) |
2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
31 December 2009 | Appointment of Jonothan George Platt as a director (2 pages) |
31 December 2009 | Appointment of Jonothan George Platt as a director (2 pages) |
21 October 2009 | Termination of appointment of William Macmillan as a director (1 page) |
21 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (5 pages) |
21 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (5 pages) |
21 October 2009 | Termination of appointment of William Macmillan as a director (1 page) |
21 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (5 pages) |
21 October 2009 | Director's details changed for Miss Lara Macmillan on 11 September 2009 (2 pages) |
21 October 2009 | Director's details changed for Miss Lara Macmillan on 11 September 2009 (2 pages) |
23 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
23 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
3 October 2008 | Return made up to 06/09/08; full list of members (5 pages) |
3 October 2008 | Return made up to 06/09/08; full list of members (5 pages) |
29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
9 October 2007 | Return made up to 06/09/07; full list of members (8 pages) |
9 October 2007 | Return made up to 06/09/07; full list of members (8 pages) |
5 October 2007 | Partic of mort/charge * (3 pages) |
5 October 2007 | Partic of mort/charge * (3 pages) |
17 August 2007 | Ad 13/08/07--------- £ si 40@1=40 £ ic 100/140 (2 pages) |
17 August 2007 | Ad 13/08/07--------- £ si 40@1=40 £ ic 100/140 (2 pages) |
14 August 2007 | New director appointed (2 pages) |
14 August 2007 | New director appointed (2 pages) |
31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
9 October 2006 | Return made up to 06/09/06; full list of members
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9 October 2006 | Return made up to 06/09/06; full list of members
|
31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
29 September 2005 | Return made up to 06/09/05; full list of members (7 pages) |
29 September 2005 | Return made up to 06/09/05; full list of members (7 pages) |
2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
4 October 2004 | Return made up to 06/09/04; full list of members (7 pages) |
4 October 2004 | Return made up to 06/09/04; full list of members (7 pages) |
20 August 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
20 August 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
11 October 2003 | Return made up to 06/09/03; full list of members (6 pages) |
11 October 2003 | Return made up to 06/09/03; full list of members (6 pages) |
28 November 2002 | Ad 20/11/02-20/11/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
28 November 2002 | Ad 20/11/02-20/11/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
6 September 2002 | Incorporation (16 pages) |
6 September 2002 | Secretary resigned (1 page) |
6 September 2002 | Incorporation (16 pages) |
6 September 2002 | Secretary resigned (1 page) |