Edinburgh
Midlothian
EH16 6HJ
Scotland
Secretary Name | Mr Stephen Rooney |
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Nationality | British |
Status | Closed |
Appointed | 13 December 2002(1 month, 2 weeks after company formation) |
Appointment Duration | 12 years, 3 months (closed 27 March 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Orchardhead Road Edinburgh Midlothian EH16 6HJ Scotland |
Director Name | Maureen Rooney |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2002(1 month, 2 weeks after company formation) |
Appointment Duration | 11 years, 10 months (resigned 30 October 2014) |
Role | Business Systems Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 1 Orchardhead Road Edinburgh EH16 6HJ Scotland |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 October 2002(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 October 2002(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | 1 Orchardhead Road Edinburgh EH16 6HJ Scotland |
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Constituency | Edinburgh South |
Ward | Liberton/Gilmerton |
2 at £1 | Maureen Rooney 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
27 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
5 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 November 2014 | Application to strike the company off the register (3 pages) |
18 November 2014 | Application to strike the company off the register (3 pages) |
10 November 2014 | Termination of appointment of Maureen Rooney as a director on 30 October 2014 (1 page) |
10 November 2014 | Termination of appointment of Maureen Rooney as a director on 30 October 2014 (1 page) |
9 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
9 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
2 November 2014 | Accounts made up to 31 December 2013 (2 pages) |
2 November 2014 | Accounts made up to 31 December 2013 (2 pages) |
24 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders (5 pages) |
24 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders (5 pages) |
29 September 2013 | Accounts made up to 31 December 2012 (2 pages) |
29 September 2013 | Accounts made up to 31 December 2012 (2 pages) |
23 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
23 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
1 October 2012 | Accounts made up to 31 December 2011 (2 pages) |
1 October 2012 | Accounts made up to 31 December 2011 (2 pages) |
24 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
24 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
28 September 2011 | Accounts made up to 31 December 2010 (2 pages) |
28 September 2011 | Accounts made up to 31 December 2010 (2 pages) |
24 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (5 pages) |
24 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (5 pages) |
29 September 2010 | Accounts made up to 31 December 2009 (2 pages) |
29 September 2010 | Accounts made up to 31 December 2009 (2 pages) |
25 November 2009 | Director's details changed for Maureen Rooney on 28 October 2009 (2 pages) |
25 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Director's details changed for Maureen Rooney on 28 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Stephen Rooney on 20 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Stephen Rooney on 20 October 2009 (2 pages) |
25 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
3 November 2009 | Accounts made up to 31 December 2008 (1 page) |
3 November 2009 | Accounts made up to 31 December 2008 (1 page) |
1 December 2008 | Return made up to 28/10/08; full list of members (3 pages) |
1 December 2008 | Return made up to 28/10/08; full list of members (3 pages) |
30 October 2008 | Accounts made up to 31 December 2007 (1 page) |
30 October 2008 | Accounts made up to 31 December 2007 (1 page) |
18 December 2007 | Return made up to 28/10/07; full list of members (2 pages) |
18 December 2007 | Return made up to 28/10/07; full list of members (2 pages) |
2 November 2007 | Accounts made up to 31 December 2006 (1 page) |
2 November 2007 | Accounts made up to 31 December 2006 (1 page) |
27 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
27 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
31 October 2006 | Accounts made up to 31 December 2005 (2 pages) |
31 October 2006 | Accounts made up to 31 December 2005 (2 pages) |
17 January 2006 | Return made up to 28/10/05; full list of members (2 pages) |
17 January 2006 | Return made up to 28/10/05; full list of members (2 pages) |
6 December 2005 | Accounts made up to 30 October 2004 (1 page) |
6 December 2005 | Accounts made up to 30 October 2004 (1 page) |
21 October 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
21 October 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
21 October 2005 | Accounts made up to 31 December 2003 (1 page) |
21 October 2005 | Accounts made up to 31 December 2003 (1 page) |
29 November 2004 | Return made up to 28/10/04; full list of members (7 pages) |
29 November 2004 | Return made up to 28/10/04; full list of members (7 pages) |
25 November 2003 | Return made up to 28/10/03; full list of members (7 pages) |
25 November 2003 | Return made up to 28/10/03; full list of members (7 pages) |
16 December 2002 | Director resigned (1 page) |
16 December 2002 | New director appointed (1 page) |
16 December 2002 | New secretary appointed (1 page) |
16 December 2002 | New director appointed (1 page) |
16 December 2002 | Director resigned (1 page) |
16 December 2002 | Secretary resigned (1 page) |
16 December 2002 | New director appointed (1 page) |
16 December 2002 | New director appointed (1 page) |
16 December 2002 | New secretary appointed (1 page) |
16 December 2002 | Secretary resigned (1 page) |
28 October 2002 | Incorporation (15 pages) |
28 October 2002 | Incorporation (15 pages) |