Edinburgh
EH6 4QR
Scotland
Director Name | Christine Ann Smith |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2003(10 months, 4 weeks after company formation) |
Appointment Duration | 11 years, 3 months (closed 28 November 2014) |
Role | Management |
Country of Residence | United Kingdom |
Correspondence Address | 2/12 New Cut Rigg Edinburgh EH6 4QR Scotland |
Director Name | Mr Patrick Geoffrey Smith |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2009(7 years, 1 month after company formation) |
Appointment Duration | 4 years, 12 months (closed 28 November 2014) |
Role | Operations/Computing |
Country of Residence | England |
Correspondence Address | 2/12 New Cut Rigg Edinburgh EH6 4QR Scotland |
Director Name | Patrick Geoffrey Smith |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 2/12 New Cut Rigg Edinburgh EH6 4QR Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 08 October 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | Smith & Williamson Llp 3rd And 4th Floors 206 St Vincent Street Glasgow G2 5SG Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
1 at £1 | Patrick Geoffrey Smith 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £599 |
Cash | £5,060 |
Current Liabilities | £28,454 |
Latest Accounts | 31 March 2011 (12 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
28 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 November 2014 | Final Gazette dissolved following liquidation (1 page) |
28 November 2014 | Final Gazette dissolved following liquidation (1 page) |
28 August 2014 | Return of final meeting of voluntary winding up (3 pages) |
28 August 2014 | Return of final meeting of voluntary winding up (3 pages) |
29 August 2013 | Resolutions
|
29 August 2013 | Resolutions
|
5 August 2013 | Registered office address changed from 2/12 New Cut Rigg Edinburgh EH6 4QR on 5 August 2013 (1 page) |
5 August 2013 | Registered office address changed from 2/12 New Cut Rigg Edinburgh EH6 4QR on 5 August 2013 (1 page) |
5 August 2013 | Registered office address changed from 2/12 New Cut Rigg Edinburgh EH6 4QR on 5 August 2013 (1 page) |
19 July 2013 | Statement of capital following an allotment of shares on 10 December 2009
|
19 July 2013 | Statement of capital following an allotment of shares on 10 December 2009
|
8 June 2013 | Voluntary strike-off action has been suspended (1 page) |
8 June 2013 | Voluntary strike-off action has been suspended (1 page) |
31 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
31 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 May 2013 | Application to strike the company off the register (3 pages) |
15 May 2013 | Application to strike the company off the register (3 pages) |
13 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
13 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
5 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
9 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders Statement of capital on 2012-11-09
|
9 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders Statement of capital on 2012-11-09
|
9 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders Statement of capital on 2012-11-09
|
1 March 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
1 March 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
23 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
23 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
23 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
18 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
18 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
18 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
12 January 2010 | Statement of capital following an allotment of shares on 10 December 2009
|
12 January 2010 | Statement of capital following an allotment of shares on 10 December 2009
|
9 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
9 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
10 December 2009 | Appointment of Mr Patrick Geoffrey Smith as a director (2 pages) |
10 December 2009 | Appointment of Mr Patrick Geoffrey Smith as a director (2 pages) |
29 October 2009 | Director's details changed for Christine Ann Smith on 28 October 2009 (2 pages) |
29 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
29 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
29 October 2009 | Director's details changed for Christine Ann Smith on 28 October 2009 (2 pages) |
29 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
30 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
30 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
6 February 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
6 February 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
23 November 2007 | Return made up to 08/10/07; full list of members (2 pages) |
23 November 2007 | Return made up to 08/10/07; full list of members (2 pages) |
12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
12 October 2006 | Director's particulars changed (1 page) |
12 October 2006 | Director's particulars changed (1 page) |
12 October 2006 | Return made up to 08/10/06; full list of members (2 pages) |
12 October 2006 | Return made up to 08/10/06; full list of members (2 pages) |
22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
5 December 2005 | Return made up to 08/10/05; full list of members (6 pages) |
5 December 2005 | Return made up to 08/10/05; full list of members (6 pages) |
25 November 2004 | Return made up to 08/10/04; full list of members (6 pages) |
25 November 2004 | Return made up to 08/10/04; full list of members (6 pages) |
16 August 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
16 August 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
2 August 2004 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
2 August 2004 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
18 October 2003 | Return made up to 08/10/03; full list of members (6 pages) |
18 October 2003 | Return made up to 08/10/03; full list of members (6 pages) |
3 September 2003 | Director resigned (1 page) |
3 September 2003 | Director resigned (1 page) |
18 August 2003 | New director appointed (2 pages) |
18 August 2003 | New director appointed (2 pages) |
8 October 2002 | Incorporation (16 pages) |
8 October 2002 | Secretary resigned (1 page) |
8 October 2002 | Secretary resigned (1 page) |
8 October 2002 | Incorporation (16 pages) |