Edinburgh
EH5 1AZ
Scotland
Secretary Name | Rosanne Pearson |
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Nationality | British |
Status | Closed |
Appointed | 16 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 85 Granton Place Edinburgh EH5 1AZ Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 16 October 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | Gillespie Accountancy Llp 1 Inverleith Gardens Edinburgh EH3 5PU Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Inverleith |
50 at £1 | Rosanne Pearson 50.00% Ordinary |
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50 at £1 | Stewart E. Pearson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £4,405 |
Cash | £2,486 |
Current Liabilities | £577 |
Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
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30 September 2020 | Total exemption full accounts made up to 30 November 2019 (5 pages) |
22 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
30 August 2019 | Total exemption full accounts made up to 30 November 2018 (5 pages) |
8 November 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
20 December 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
10 December 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
10 December 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
2 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
2 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
23 December 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
23 December 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
14 January 2014 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
18 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
18 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
15 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
15 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
15 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
15 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
25 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
25 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
23 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
23 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
10 December 2009 | Director's details changed for Stewart Edward Pearson on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Stewart Edward Pearson on 10 December 2009 (2 pages) |
8 July 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
8 July 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
30 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
30 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
16 June 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
16 June 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
9 January 2008 | Return made up to 10/10/07; full list of members
|
9 January 2008 | Return made up to 10/10/07; full list of members
|
6 July 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
6 July 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
26 October 2006 | Return made up to 10/10/06; full list of members (6 pages) |
26 October 2006 | Return made up to 10/10/06; full list of members (6 pages) |
2 May 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
2 May 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
12 October 2005 | Return made up to 10/10/05; full list of members (6 pages) |
12 October 2005 | Return made up to 10/10/05; full list of members (6 pages) |
6 May 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
6 May 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
11 March 2005 | Return made up to 16/10/04; full list of members
|
11 March 2005 | Return made up to 16/10/04; full list of members
|
13 September 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
13 September 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
25 October 2003 | Return made up to 16/10/03; full list of members (6 pages) |
25 October 2003 | Return made up to 16/10/03; full list of members (6 pages) |
9 December 2002 | Ad 16/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 December 2002 | Accounting reference date extended from 31/10/03 to 30/11/03 (1 page) |
9 December 2002 | Ad 16/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 December 2002 | Accounting reference date extended from 31/10/03 to 30/11/03 (1 page) |
16 October 2002 | Secretary resigned (1 page) |
16 October 2002 | Incorporation (16 pages) |
16 October 2002 | Incorporation (16 pages) |
16 October 2002 | Secretary resigned (1 page) |