Edinburgh
EH9 2HS
Scotland
Secretary Name | Susan Ngaio Hay |
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Nationality | British |
Status | Closed |
Appointed | 12 September 2002(same day as company formation) |
Role | Garden Designer |
Correspondence Address | 10 Corrennie Drive Edinburgh Midlothian EH10 6EQ Scotland |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 September 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 September 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford M7 4AS |
Registered Address | 3 Mortonhall Road Edinburgh EH9 2HS Scotland |
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Constituency | Edinburgh South |
Ward | Southside/Newington |
50 at £1 | Amanda Lechmere Afshar 50.00% Ordinary |
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50 at £1 | Susan Ngaio Hay 50.00% Ordinary |
Year | 2014 |
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Net Worth | £5 |
Cash | £1,435 |
Current Liabilities | £1,435 |
Latest Accounts | 30 September 2015 (7 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2015 | Application to strike the company off the register (3 pages) |
12 October 2015 | Application to strike the company off the register (3 pages) |
9 October 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
9 October 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
25 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
25 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
3 March 2015 | Registered office address changed from 10 Corrennie Drive Edinburgh EH10 6EQ to 3 Mortonhall Road Edinburgh EH9 2HS on 3 March 2015 (1 page) |
3 March 2015 | Registered office address changed from 10 Corrennie Drive Edinburgh EH10 6EQ to 3 Mortonhall Road Edinburgh EH9 2HS on 3 March 2015 (1 page) |
3 March 2015 | Registered office address changed from 10 Corrennie Drive Edinburgh EH10 6EQ to 3 Mortonhall Road Edinburgh EH9 2HS on 3 March 2015 (1 page) |
5 November 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
5 November 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
12 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
12 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
11 December 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
11 December 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
16 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
16 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
7 November 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
7 November 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
12 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
12 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
4 November 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
4 November 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
13 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
13 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
1 November 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
1 November 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
6 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
6 October 2010 | Director's details changed for Amanda Lechmere Afshar on 12 September 2010 (2 pages) |
6 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
6 October 2010 | Director's details changed for Amanda Lechmere Afshar on 12 September 2010 (2 pages) |
19 November 2009 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
19 November 2009 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
30 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
30 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
9 October 2008 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
9 October 2008 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
7 October 2008 | Return made up to 12/09/08; full list of members (3 pages) |
7 October 2008 | Return made up to 12/09/08; full list of members (3 pages) |
31 October 2007 | Return made up to 12/09/07; no change of members
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31 October 2007 | Return made up to 12/09/07; no change of members
|
15 October 2007 | Registered office changed on 15/10/07 from: 9 dick place edinburgh lothian EH9 2JS (1 page) |
15 October 2007 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
15 October 2007 | Registered office changed on 15/10/07 from: 9 dick place edinburgh lothian EH9 2JS (1 page) |
15 October 2007 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
9 November 2006 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
9 November 2006 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
19 September 2006 | Return made up to 12/09/06; full list of members (6 pages) |
19 September 2006 | Return made up to 12/09/06; full list of members (6 pages) |
16 November 2005 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
16 November 2005 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
14 September 2005 | Return made up to 12/09/05; full list of members (6 pages) |
14 September 2005 | Return made up to 12/09/05; full list of members (6 pages) |
15 November 2004 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
15 November 2004 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
17 September 2004 | Return made up to 12/09/04; full list of members
|
17 September 2004 | Return made up to 12/09/04; full list of members
|
28 January 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
28 January 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
22 September 2003 | Return made up to 12/09/03; full list of members (6 pages) |
22 September 2003 | Return made up to 12/09/03; full list of members (6 pages) |
7 October 2002 | New secretary appointed (2 pages) |
7 October 2002 | New director appointed (2 pages) |
7 October 2002 | Registered office changed on 07/10/02 from: 23 windsor st edinburgh EH7 5LA (1 page) |
7 October 2002 | New secretary appointed (2 pages) |
7 October 2002 | New director appointed (2 pages) |
7 October 2002 | Registered office changed on 07/10/02 from: 23 windsor st edinburgh EH7 5LA (1 page) |
18 September 2002 | Secretary resigned (1 page) |
18 September 2002 | Director resigned (1 page) |
18 September 2002 | Secretary resigned (1 page) |
18 September 2002 | Director resigned (1 page) |
12 September 2002 | Incorporation (9 pages) |
12 September 2002 | Incorporation (9 pages) |