Edinburgh
Midlothian
EH15 3QG
Scotland
Director Name | Mrs Margaret Elizabeth Wright |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 2008(6 years, 3 months after company formation) |
Appointment Duration | 7 years, 10 months (closed 08 November 2016) |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | 2 Summerside Street Leith Edinburgh Midlothian EH6 4NU Scotland |
Director Name | Mrs Margaret Elizabeth Wright |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2002(same day as company formation) |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | 2 Summerside Street Edinburgh Midlothian EH6 4NU Scotland |
Director Name | Mrs Bessie Caldwell McCulloch |
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Date of Birth | September 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2008(6 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 03 November 2013) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 32 Morven Street Glasgow G52 1AL Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 13 September 2002(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 13 September 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 2 Summerside Street Leith Edinburgh Midlothian EH6 4NU Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Forth |
2 at £1 | Margaret Elizabeth Wright 100.00% Ordinary |
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Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
8 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 August 2016 | Application to strike the company off the register (3 pages) |
12 August 2016 | Application to strike the company off the register (3 pages) |
27 April 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
27 April 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
10 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-10
|
10 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-10
|
18 June 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
18 June 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
6 October 2014 | Termination of appointment of Bessie Caldwell Mcculloch as a director on 3 November 2013 (1 page) |
6 October 2014 | Termination of appointment of Bessie Caldwell Mcculloch as a director on 3 November 2013 (1 page) |
6 October 2014 | Termination of appointment of Bessie Caldwell Mcculloch as a director on 3 November 2013 (1 page) |
6 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
6 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
24 March 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
24 March 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
10 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
10 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
6 March 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
6 March 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
8 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
8 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
12 March 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
12 March 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
10 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
10 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
4 March 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
4 March 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
11 October 2010 | Director's details changed for Mrs Margaret Elizabeth Wright on 13 September 2010 (2 pages) |
11 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
11 October 2010 | Director's details changed for Mrs Bessie Caldwell Mcculloch on 13 September 2010 (2 pages) |
11 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
11 October 2010 | Director's details changed for Mrs Bessie Caldwell Mcculloch on 13 September 2010 (2 pages) |
11 October 2010 | Director's details changed for Mrs Margaret Elizabeth Wright on 13 September 2010 (2 pages) |
29 December 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
29 December 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
29 October 2009 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
29 October 2009 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
8 June 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
8 June 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
5 January 2009 | Director appointed mrs margaret elizabeth wright (1 page) |
5 January 2009 | Director appointed mrs margaret elizabeth wright (1 page) |
22 December 2008 | Director appointed mrs bessie caldwell mcculloch (1 page) |
22 December 2008 | Director appointed mrs bessie caldwell mcculloch (1 page) |
22 December 2008 | Appointment terminated director margaret wright (1 page) |
22 December 2008 | Appointment terminated director margaret wright (1 page) |
6 November 2008 | Return made up to 13/09/08; full list of members (3 pages) |
6 November 2008 | Return made up to 13/09/08; full list of members (3 pages) |
28 July 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
28 July 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
25 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
25 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
20 March 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
20 March 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
10 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
10 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
31 August 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
31 August 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
6 October 2005 | Return made up to 13/09/05; full list of members (2 pages) |
6 October 2005 | Location of debenture register (1 page) |
6 October 2005 | Return made up to 13/09/05; full list of members (2 pages) |
6 October 2005 | Location of debenture register (1 page) |
20 July 2005 | Registered office changed on 20/07/05 from: 2 summerside street leith edinburgh midlothian EH6 4NU (1 page) |
20 July 2005 | Registered office changed on 20/07/05 from: 2 summerside street leith edinburgh midlothian EH6 4NU (1 page) |
12 July 2005 | Registered office changed on 12/07/05 from: 12 bruntsfield crescent edinburgh EH10 4HA (1 page) |
12 July 2005 | Registered office changed on 12/07/05 from: 12 bruntsfield crescent edinburgh EH10 4HA (1 page) |
16 June 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
16 June 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
23 September 2004 | Return made up to 13/09/04; full list of members (6 pages) |
23 September 2004 | Return made up to 13/09/04; full list of members (6 pages) |
15 June 2004 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
15 June 2004 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
3 November 2003 | Return made up to 13/09/03; full list of members (6 pages) |
3 November 2003 | Return made up to 13/09/03; full list of members (6 pages) |
26 September 2003 | New director appointed (2 pages) |
26 September 2003 | New secretary appointed (2 pages) |
26 September 2003 | New director appointed (2 pages) |
26 September 2003 | New secretary appointed (2 pages) |
18 September 2002 | Director resigned (1 page) |
18 September 2002 | Secretary resigned (1 page) |
18 September 2002 | Director resigned (1 page) |
18 September 2002 | Secretary resigned (1 page) |
13 September 2002 | Incorporation (15 pages) |
13 September 2002 | Incorporation (15 pages) |