South Queensferry
Lothian
EH30 9UT
Scotland
Secretary Name | Neil Blacklaws |
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Nationality | British |
Status | Resigned |
Appointed | 24 January 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 54 Echline Gardens South Queensferry Lothian EH30 9UT Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 24 January 2003(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 24 January 2003(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 54 Echline Gardens South Queensferry EH30 9UT Scotland |
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Constituency | Edinburgh West |
Ward | Almond |
80 at £1 | Patricia Blacklaws 80.00% Ordinary A |
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20 at £1 | Neil Blacklaws 20.00% Ordinary B |
Year | 2014 |
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Net Worth | £260 |
Cash | £636 |
Current Liabilities | £2,231 |
Latest Accounts | 31 January 2017 (6 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
3 October 2017 | Application to strike the company off the register (3 pages) |
3 October 2017 | Application to strike the company off the register (3 pages) |
20 September 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
20 September 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
15 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
15 February 2017 | Termination of appointment of Neil Blacklaws as a secretary on 22 September 2016 (1 page) |
15 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
15 February 2017 | Termination of appointment of Neil Blacklaws as a secretary on 22 September 2016 (1 page) |
20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
4 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
4 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
29 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
29 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
28 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
28 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
28 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
28 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (9 pages) |
29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (9 pages) |
20 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
20 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (10 pages) |
27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (10 pages) |
4 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
4 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
5 March 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
5 March 2010 | Director's details changed for Pat Blacklaws on 4 March 2010 (2 pages) |
5 March 2010 | Director's details changed for Pat Blacklaws on 4 March 2010 (2 pages) |
5 March 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
5 March 2010 | Director's details changed for Pat Blacklaws on 4 March 2010 (2 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
4 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
4 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
6 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
6 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
5 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
5 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
19 March 2007 | Return made up to 24/01/07; full list of members (2 pages) |
19 March 2007 | Return made up to 24/01/07; full list of members (2 pages) |
21 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
21 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
6 February 2006 | Return made up to 24/01/06; full list of members (2 pages) |
6 February 2006 | Return made up to 24/01/06; full list of members (2 pages) |
24 October 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
24 October 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
23 January 2005 | Return made up to 24/01/05; full list of members (6 pages) |
23 January 2005 | Return made up to 24/01/05; full list of members (6 pages) |
25 October 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
25 October 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
23 February 2004 | Return made up to 24/01/04; full list of members (6 pages) |
23 February 2004 | Return made up to 24/01/04; full list of members (6 pages) |
20 February 2003 | Ad 24/01/03--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
20 February 2003 | Ad 24/01/03--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
12 February 2003 | New director appointed (2 pages) |
12 February 2003 | New secretary appointed (2 pages) |
12 February 2003 | New director appointed (2 pages) |
12 February 2003 | New secretary appointed (2 pages) |
28 January 2003 | Secretary resigned (1 page) |
28 January 2003 | Director resigned (1 page) |
28 January 2003 | Secretary resigned (1 page) |
28 January 2003 | Director resigned (1 page) |
24 January 2003 | Incorporation (16 pages) |
24 January 2003 | Incorporation (16 pages) |