Top Flat
Edinburgh
EH4 3AP
Scotland
Secretary Name | Kelman Greig |
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Nationality | British |
Status | Closed |
Appointed | 12 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 36 Buckingham Terrace Edinburgh EH4 3AP Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 12 September 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 12 September 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland |
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Constituency | Edinburgh West |
Ward | Drum Brae/Gyle |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Stuart Greig 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£12,459 |
Cash | £18,189 |
Current Liabilities | £35,176 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
1 September 2015 | Application to strike the company off the register (3 pages) |
30 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
30 April 2015 | Previous accounting period extended from 31 October 2014 to 31 March 2015 (3 pages) |
30 October 2014 | Registered office address changed from 22 Craigmount Avenue Edinburgh EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on 30 October 2014 (1 page) |
26 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
1 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
28 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
25 June 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
22 November 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
10 November 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
29 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
15 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
6 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
17 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
6 October 2008 | Return made up to 12/09/08; full list of members (3 pages) |
26 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
18 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
29 September 2006 | Return made up to 12/09/06; full list of members (2 pages) |
1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
13 September 2005 | Return made up to 12/09/05; full list of members (2 pages) |
13 September 2005 | Secretary's particulars changed (1 page) |
26 May 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
9 October 2004 | Registered office changed on 09/10/04 from: 22 craigmount avenue edinburgh EH12 8HQ (1 page) |
6 October 2004 | Return made up to 12/09/04; full list of members
|
18 May 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
13 October 2003 | Return made up to 12/09/03; full list of members
|
12 November 2002 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
28 October 2002 | Accounting reference date shortened from 30/09/03 to 31/10/02 (1 page) |
16 September 2002 | New secretary appointed (2 pages) |
16 September 2002 | New director appointed (2 pages) |
12 September 2002 | Secretary resigned (1 page) |
12 September 2002 | Incorporation (16 pages) |
12 September 2002 | Director resigned (1 page) |