Edinburgh
Midlothian
EH4 2AX
Scotland
Secretary Name | Anderson Evans (Corporation) |
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Status | Resigned |
Appointed | 27 November 2002(same day as company formation) |
Correspondence Address | 129 Comely Bank Road Edinburgh EH4 1BH Scotland |
Registered Address | 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland |
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Constituency | Midlothian |
Ward | Midlothian East |
Address Matches | Over 70 other UK companies use this postal address |
2 at £1 | John Dunn 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £96 |
Cash | £17,128 |
Current Liabilities | £44,010 |
Latest Accounts | 31 October 2021 (1 year, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
25 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
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18 January 2022 | Application to strike the company off the register (1 page) |
10 November 2021 | Total exemption full accounts made up to 31 October 2021 (4 pages) |
29 January 2021 | Total exemption full accounts made up to 31 October 2020 (4 pages) |
1 December 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
22 April 2020 | Total exemption full accounts made up to 31 October 2019 (4 pages) |
21 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
21 October 2019 | Registered office address changed from 30/5 C/O Melbarry Accountants Ltd Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland to 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX on 21 October 2019 (1 page) |
21 October 2019 | Registered office address changed from 32/8 Hardengreen Business Park Eskbank EH22 3NX Scotland to 30/5 C/O Melbarry Accountants Ltd Hardengreen Industrial Estate Dalkeith EH22 3NX on 21 October 2019 (1 page) |
29 January 2019 | Total exemption full accounts made up to 31 October 2018 (4 pages) |
20 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
25 January 2018 | Total exemption full accounts made up to 31 October 2017 (4 pages) |
27 November 2017 | Termination of appointment of Anderson Evans as a secretary on 27 November 2017 (1 page) |
27 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
27 November 2017 | Termination of appointment of Anderson Evans as a secretary on 27 November 2017 (1 page) |
27 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
24 July 2017 | Registered office address changed from Office 8 Hardengreen Business Park Eskbank EH22 3NX Scotland to 32/8 Hardengreen Business Park Eskbank EH22 3NX on 24 July 2017 (1 page) |
24 July 2017 | Registered office address changed from Office 8 Hardengreen Business Park Eskbank EH22 3NX Scotland to 32/8 Hardengreen Business Park Eskbank EH22 3NX on 24 July 2017 (1 page) |
13 June 2017 | Registered office address changed from 129 Comely Bank Road Edinburgh EH4 1BH to Office 8 Hardengreen Business Park Eskbank EH22 3NX on 13 June 2017 (1 page) |
13 June 2017 | Registered office address changed from 129 Comely Bank Road Edinburgh EH4 1BH to Office 8 Hardengreen Business Park Eskbank EH22 3NX on 13 June 2017 (1 page) |
6 February 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
6 February 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
28 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
25 January 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
25 January 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
24 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
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24 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
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30 January 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
30 January 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
28 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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14 January 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
14 January 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
9 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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8 January 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
8 January 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
14 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
14 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
14 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
14 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
30 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
30 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
5 February 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
5 February 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
24 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
24 December 2009 | Director's details changed for John William Dunn on 24 December 2009 (2 pages) |
24 December 2009 | Secretary's details changed for Anderson Evans on 24 December 2009 (2 pages) |
24 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
24 December 2009 | Director's details changed for John William Dunn on 24 December 2009 (2 pages) |
24 December 2009 | Secretary's details changed for Anderson Evans on 24 December 2009 (2 pages) |
17 December 2008 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
17 December 2008 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
27 November 2008 | Return made up to 27/11/08; full list of members (3 pages) |
27 November 2008 | Return made up to 27/11/08; full list of members (3 pages) |
11 January 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
11 January 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
13 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
13 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
24 January 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
24 January 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
6 December 2006 | Return made up to 27/11/06; full list of members (2 pages) |
6 December 2006 | Return made up to 27/11/06; full list of members (2 pages) |
23 February 2006 | Return made up to 27/11/05; full list of members (2 pages) |
23 February 2006 | Return made up to 27/11/05; full list of members (2 pages) |
10 January 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
10 January 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
7 February 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
7 February 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
22 November 2004 | Return made up to 27/11/04; full list of members (6 pages) |
22 November 2004 | Return made up to 27/11/04; full list of members (6 pages) |
21 January 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
21 January 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
18 November 2003 | Return made up to 27/11/03; full list of members (6 pages) |
18 November 2003 | Return made up to 27/11/03; full list of members (6 pages) |
3 March 2003 | Accounting reference date shortened from 30/11/03 to 31/10/03 (1 page) |
3 March 2003 | Accounting reference date shortened from 30/11/03 to 31/10/03 (1 page) |
27 November 2002 | Incorporation (16 pages) |
27 November 2002 | Incorporation (16 pages) |