Edinburgh
EH10 7HD
Scotland
Secretary Name | Mrs Phyllis Sandilands |
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Nationality | British |
Status | Closed |
Appointed | 24 March 2003(1 week after company formation) |
Appointment Duration | 16 years, 8 months (closed 19 November 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 68 Tryst Park Edinburgh EH10 7HD Scotland |
Director Name | Mrs Phyllis Sandilands |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2003(1 week, 6 days after company formation) |
Appointment Duration | 16 years, 7 months (closed 19 November 2019) |
Role | Industrial Cleane |
Country of Residence | Scotland |
Correspondence Address | 68 Tryst Park Edinburgh EH10 7HD Scotland |
Director Name | Pf & S (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 17 March 2003(same day as company formation) |
Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 17 March 2003(same day as company formation) |
Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Registered Address | 2nd Floor, Excel House 30 Semple Street Edinburgh EH3 8BL Scotland |
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Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
1 at £1 | Gordon David Sandilands 50.00% Ordinary |
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1 at £1 | Phyllis Sandilands 50.00% Ordinary |
Year | 2014 |
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Net Worth | £327,459 |
Cash | £290,386 |
Current Liabilities | £129,788 |
Latest Accounts | 31 March 2016 (7 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
19 November 2019 | Final Gazette dissolved following liquidation (1 page) |
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19 August 2019 | Final account prior to dissolution in MVL (final account attached) (11 pages) |
15 January 2018 | Resolutions
|
15 January 2018 | Registered office address changed from 68 Tryst Park Edinburgh EH10 7HD to 2nd Floor, Excel House 30 Semple Street Edinburgh EH3 8BL on 15 January 2018 (2 pages) |
13 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
13 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
17 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
17 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
2 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
2 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
16 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
16 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
17 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
17 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
14 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
14 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
27 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (5 pages) |
27 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (5 pages) |
2 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
2 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
21 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
21 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
22 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
22 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
31 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
31 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
18 March 2009 | Return made up to 17/03/09; full list of members (4 pages) |
18 March 2009 | Return made up to 17/03/09; full list of members (4 pages) |
6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
8 April 2008 | Return made up to 17/03/08; full list of members (4 pages) |
8 April 2008 | Return made up to 17/03/08; full list of members (4 pages) |
20 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
20 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
11 April 2007 | Return made up to 17/03/07; full list of members (7 pages) |
11 April 2007 | Return made up to 17/03/07; full list of members (7 pages) |
26 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
26 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
2 May 2006 | Return made up to 17/03/06; full list of members (5 pages) |
2 May 2006 | Return made up to 17/03/06; full list of members (5 pages) |
5 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
5 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
4 November 2005 | Company name changed minster cleaning services (edinb urgh) LIMITED\certificate issued on 04/11/05 (2 pages) |
4 November 2005 | Company name changed minster cleaning services (edinb urgh) LIMITED\certificate issued on 04/11/05 (2 pages) |
3 April 2005 | Return made up to 17/03/05; full list of members (7 pages) |
3 April 2005 | Return made up to 17/03/05; full list of members (7 pages) |
4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
14 April 2004 | Return made up to 17/03/04; full list of members (7 pages) |
14 April 2004 | Return made up to 17/03/04; full list of members (7 pages) |
15 April 2003 | Ad 31/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
15 April 2003 | New director appointed (1 page) |
15 April 2003 | New director appointed (1 page) |
15 April 2003 | Ad 31/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
1 April 2003 | Secretary resigned (1 page) |
1 April 2003 | New director appointed (2 pages) |
1 April 2003 | Secretary resigned (1 page) |
1 April 2003 | New director appointed (2 pages) |
1 April 2003 | Director resigned (1 page) |
1 April 2003 | New secretary appointed (2 pages) |
1 April 2003 | Director resigned (1 page) |
1 April 2003 | New secretary appointed (2 pages) |
17 March 2003 | Incorporation (14 pages) |
17 March 2003 | Incorporation (14 pages) |