Prestonpans
East Lothian
EH32 9FB
Scotland
Director Name | John Wright |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 November 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 36 Appin Drive Prestonpans East Lothian EH32 9FB Scotland |
Secretary Name | Veronica Georgina Aimers |
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Nationality | British |
Status | Closed |
Appointed | 08 November 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 36 Appin Drive Prestonpans East Lothian EH32 9FB Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Telephone | 01875 819973 |
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Telephone region | Tranent |
Registered Address | 36 Appin Drive Prestonpans East Lothian EH32 9FB Scotland |
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Constituency | East Lothian |
Ward | Preston/Seton/Gosford |
1 at £1 | Mr John Wright 50.00% Ordinary |
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1 at £1 | Ms Veronica Georgina Aimers 50.00% Ordinary |
Year | 2014 |
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Net Worth | £49 |
Cash | £28 |
Current Liabilities | £5,566 |
Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
9 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
19 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
8 September 2014 | Application to strike the company off the register (3 pages) |
8 September 2014 | Application to strike the company off the register (3 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
30 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
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30 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
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30 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
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2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
13 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
13 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
13 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
14 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
14 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
14 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
5 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
5 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
20 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
20 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
20 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
16 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
16 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
16 December 2009 | Director's details changed for John Wright on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Veronica Georgina Aimers on 16 December 2009 (2 pages) |
16 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
16 December 2009 | Director's details changed for John Wright on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Veronica Georgina Aimers on 16 December 2009 (2 pages) |
5 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
5 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
9 January 2009 | Return made up to 08/11/08; full list of members (4 pages) |
9 January 2009 | Return made up to 08/11/08; full list of members (4 pages) |
29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
12 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
12 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
28 December 2006 | Return made up to 08/11/06; full list of members (2 pages) |
28 December 2006 | Return made up to 08/11/06; full list of members (2 pages) |
28 December 2006 | Director's particulars changed (1 page) |
28 December 2006 | Director's particulars changed (1 page) |
4 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
4 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
24 November 2005 | Return made up to 08/11/05; full list of members (2 pages) |
24 November 2005 | Director's particulars changed (1 page) |
24 November 2005 | Director's particulars changed (1 page) |
24 November 2005 | Return made up to 08/11/05; full list of members (2 pages) |
24 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
24 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
10 June 2005 | Registered office changed on 10/06/05 from: 31 viewbank drive bonnyrigg EH19 2HX (1 page) |
10 June 2005 | Registered office changed on 10/06/05 from: 31 viewbank drive bonnyrigg EH19 2HX (1 page) |
4 May 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
4 May 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
8 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
8 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
5 May 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
5 May 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
14 December 2003 | Return made up to 08/11/03; full list of members
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14 December 2003 | AMENDING882 08/11/02 to 12/11/02 (2 pages) |
14 December 2003 | Return made up to 08/11/03; full list of members
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14 December 2003 | AMENDING882 08/11/02 to 12/11/02 (2 pages) |
24 April 2003 | Ad 08/11/02-12/11/02 £ si 2@1=2 £ ic 1/3 (2 pages) |
24 April 2003 | Ad 08/11/02-12/11/02 £ si 2@1=2 £ ic 1/3 (2 pages) |
8 November 2002 | Secretary resigned (1 page) |
8 November 2002 | Secretary resigned (1 page) |
8 November 2002 | Incorporation (16 pages) |
8 November 2002 | Incorporation (16 pages) |