Edinburgh
EH4 3EP
Scotland
Director Name | Raymond Munro Tulloch |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 March 2013(9 years, 12 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 24 July 2015) |
Role | Consultant |
Country of Residence | United States |
Correspondence Address | 25 Castle Terrace Edinburgh EH1 2ER Scotland |
Director Name | Raymond Munro Tulloch |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2003(same day as company formation) |
Role | Electrical Engineer |
Correspondence Address | Castlegait House Strathaven ML10 6FH Scotland |
Director Name | Iain James Tulloch |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2008(5 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 28 March 2013) |
Role | Facilities Manager |
Country of Residence | United Kingdom |
Correspondence Address | 45 Manorville Road Hemel Hempstead Herts HP3 0AP |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 01 April 2003(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 25 Castle Terrace Edinburgh EH1 2ER Scotland |
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Constituency | Edinburgh East |
Ward | City Centre |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Raymond Munro Tulloch 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,289 |
Cash | £825 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
24 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
3 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 March 2015 | Application to strike the company off the register (3 pages) |
17 March 2015 | Application to strike the company off the register (3 pages) |
28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
7 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
7 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
7 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
4 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
4 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
4 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
3 April 2013 | Termination of appointment of Iain Tulloch as a director (1 page) |
3 April 2013 | Appointment of Raymond Munro Tulloch as a director (2 pages) |
3 April 2013 | Termination of appointment of Iain Tulloch as a director (1 page) |
3 April 2013 | Appointment of Raymond Munro Tulloch as a director (2 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
3 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
1 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
1 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
1 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
6 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
13 January 2010 | Director's details changed for Iain James Tulloch on 13 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Iain James Tulloch on 13 January 2010 (2 pages) |
6 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
6 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
29 October 2008 | Appointment terminated director raymond tulloch (1 page) |
29 October 2008 | Director appointed iain james tulloch (1 page) |
29 October 2008 | Director appointed iain james tulloch (1 page) |
29 October 2008 | Appointment terminated director raymond tulloch (1 page) |
17 April 2008 | Return made up to 01/04/08; no change of members (6 pages) |
17 April 2008 | Return made up to 01/04/08; no change of members (6 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
3 April 2007 | Return made up to 01/04/07; full list of members (6 pages) |
3 April 2007 | Return made up to 01/04/07; full list of members (6 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
18 April 2006 | Return made up to 01/04/06; full list of members (6 pages) |
18 April 2006 | Return made up to 01/04/06; full list of members (6 pages) |
19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
12 May 2005 | Return made up to 01/04/05; full list of members (6 pages) |
12 May 2005 | Return made up to 01/04/05; full list of members (6 pages) |
10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
10 January 2005 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
10 January 2005 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
21 April 2004 | Return made up to 01/04/04; full list of members (6 pages) |
21 April 2004 | Return made up to 01/04/04; full list of members (6 pages) |
4 April 2003 | Resolutions
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4 April 2003 | Resolutions
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1 April 2003 | Incorporation (17 pages) |
1 April 2003 | Secretary resigned (1 page) |
1 April 2003 | Secretary resigned (1 page) |
1 April 2003 | Incorporation (17 pages) |