Blackhall
Edinburgh
EH4 3RE
Scotland
Director Name | Mr William Sydney Oliver |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 September 2002(same day as company formation) |
Role | Stocktaker |
Country of Residence | Scotland |
Correspondence Address | 6 Strachan Road Blackhall Edinburgh EH4 3RE Scotland |
Secretary Name | Mr William Sydney Oliver |
---|---|
Nationality | British |
Status | Closed |
Appointed | 11 September 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 6 Strachan Road Blackhall Edinburgh EH4 3RE Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 11 September 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Telephone | 0131 3431845 |
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Telephone region | Edinburgh |
Registered Address | 6 Strachan Road Blackhall Edinburgh EH4 3RE Scotland |
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Constituency | Edinburgh West |
Ward | Inverleith |
99 at £1 | William Sydney Oliver 99.00% Ordinary |
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1 at £1 | Ann Oliver 1.00% Ordinary |
Year | 2014 |
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Net Worth | £466 |
Cash | £511 |
Current Liabilities | £344 |
Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 October |
23 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
30 January 2019 | Application to strike the company off the register (3 pages) |
3 January 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
12 September 2018 | Confirmation statement made on 11 September 2018 with updates (4 pages) |
12 February 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
12 September 2017 | Confirmation statement made on 11 September 2017 with updates (4 pages) |
12 September 2017 | Confirmation statement made on 11 September 2017 with updates (4 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
12 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
12 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
8 February 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
8 February 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
26 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
26 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
30 March 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
30 March 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
19 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
19 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
25 February 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
25 February 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
8 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
8 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
18 February 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
18 February 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
4 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
4 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
26 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
26 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
4 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
4 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
14 February 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
14 February 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
11 October 2010 | Director's details changed for William Sydney Oliver on 9 September 2010 (2 pages) |
11 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
11 October 2010 | Director's details changed for William Sydney Oliver on 9 September 2010 (2 pages) |
11 October 2010 | Director's details changed for Ann Oliver on 11 September 2010 (2 pages) |
11 October 2010 | Director's details changed for William Sydney Oliver on 9 September 2010 (2 pages) |
11 October 2010 | Director's details changed for Ann Oliver on 11 September 2010 (2 pages) |
11 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
8 April 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
8 April 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
12 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (4 pages) |
12 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (4 pages) |
20 April 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
20 April 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
9 October 2008 | Return made up to 11/09/08; full list of members (4 pages) |
9 October 2008 | Return made up to 11/09/08; full list of members (4 pages) |
31 July 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
31 July 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
26 September 2007 | Return made up to 11/09/07; no change of members (7 pages) |
26 September 2007 | Return made up to 11/09/07; no change of members (7 pages) |
6 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
6 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
4 October 2006 | Return made up to 11/09/06; full list of members (7 pages) |
4 October 2006 | Return made up to 11/09/06; full list of members (7 pages) |
3 March 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
3 March 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
15 September 2005 | Return made up to 11/09/05; full list of members (7 pages) |
15 September 2005 | Return made up to 11/09/05; full list of members (7 pages) |
22 April 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
22 April 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
16 September 2004 | Return made up to 11/09/04; full list of members (7 pages) |
16 September 2004 | Return made up to 11/09/04; full list of members (7 pages) |
5 March 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
5 March 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
29 September 2003 | Return made up to 11/09/03; full list of members (7 pages) |
29 September 2003 | Return made up to 11/09/03; full list of members (7 pages) |
23 June 2003 | Accounting reference date extended from 30/09/03 to 31/10/03 (1 page) |
23 June 2003 | Accounting reference date extended from 30/09/03 to 31/10/03 (1 page) |
12 September 2002 | Secretary resigned (1 page) |
12 September 2002 | Secretary resigned (1 page) |
11 September 2002 | Incorporation (16 pages) |
11 September 2002 | Incorporation (16 pages) |