| Company Name | Binnan Flett Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC242213 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2003(20 years, 4 months ago) |
| Dissolution Date | 25 July 2014 (8 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Alison Moffat |
|---|---|
| Date of Birth | April 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2003(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 (1f4) Downfield Place Edinburgh EH11 2EL Scotland |
| Secretary Name | Stuart Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Pine Avenue South Mississauga Ontario L5h 2p5 Canada |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 17-21 East Mayfield Edinburgh EH9 1SE Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Southside/Newington |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alison Moffat 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,133 |
| Cash | £15,419 |
| Current Liabilities | £286 |
Accounts
| Latest Accounts | 31 January 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 25 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2014 | Application to strike the company off the register (3 pages) |
| 21 March 2014 | Application to strike the company off the register (3 pages) |
| 3 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 9 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 1 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 1 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 1 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 1 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Alison Moffat on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Alison Moffat on 1 February 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Alison Moffat on 1 February 2010 (2 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 14 January 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 14 January 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 4 February 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 28 March 2007 | Return made up to 13/01/07; full list of members (6 pages) |
| 28 March 2007 | Return made up to 13/01/07; full list of members (6 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 16 February 2006 | Return made up to 13/01/06; full list of members
|
| 16 February 2006 | Return made up to 13/01/06; full list of members
|
| 21 September 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 24 February 2005 | Return made up to 13/01/05; full list of members
|
| 24 February 2005 | Return made up to 13/01/05; full list of members
|
| 23 June 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 17 February 2004 | Return made up to 13/01/04; full list of members (6 pages) |
| 17 February 2004 | Return made up to 13/01/04; full list of members (6 pages) |
| 14 January 2003 | Secretary resigned (1 page) |
| 14 January 2003 | Secretary resigned (1 page) |
| 13 January 2003 | Incorporation (16 pages) |
| 13 January 2003 | Incorporation (16 pages) |