125 Princes Street
Edinburgh
EH2 4AD
Scotland
Director Name | Mr Mark Wayne Huggins |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2003(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 25 The Loan Torphichen Bathgate West Lothian EH48 4NF Scotland |
Director Name | Mr Gary MacDonald |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2004(1 year, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 20 April 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Broomvale Drive Newton Mearns Glasgow Lanarkshire G77 5NN Scotland |
Secretary Name | Julie Ann Huggins |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 15 February 2007) |
Role | Company Director |
Correspondence Address | 25 The Loan Torphichen Bathgate West Lothian EH48 4NF Scotland |
Secretary Name | Julie Ann Huggins |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 15 February 2007) |
Role | Company Director |
Correspondence Address | 25 The Loan Torphichen Bathgate West Lothian EH48 4NF Scotland |
Secretary Name | Oak Partners Llp (Corporation) |
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Status | Resigned |
Appointed | 18 November 2004(1 year, 6 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 31 October 2005) |
Correspondence Address | Springfield House Laurelhill Business Park Stirling FK7 9JQ Scotland |
Registered Address | Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Year | 2009 |
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Net Worth | -£534,714 |
Cash | £48,400 |
Current Liabilities | £515,969 |
Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
7 September 2017 | Final Gazette dissolved following liquidation (1 page) |
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7 September 2017 | Final Gazette dissolved following liquidation (1 page) |
7 June 2017 | Notice of final meeting of creditors (4 pages) |
7 June 2017 | Notice of final meeting of creditors (4 pages) |
8 December 2011 | Court order notice of winding up (1 page) |
8 December 2011 | Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom on 8 December 2011 (2 pages) |
8 December 2011 | Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom on 8 December 2011 (2 pages) |
8 December 2011 | Notice of winding up order (1 page) |
8 December 2011 | Court order notice of winding up (1 page) |
8 December 2011 | Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom on 8 December 2011 (2 pages) |
8 December 2011 | Notice of winding up order (1 page) |
25 October 2011 | Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages) |
25 October 2011 | Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages) |
24 October 2011 | Registered office address changed from Begbies Traynor 10-14 West Nile Street Glasgow G1 2PP on 24 October 2011 (1 page) |
24 October 2011 | Registered office address changed from Begbies Traynor 10-14 West Nile Street Glasgow G1 2PP on 24 October 2011 (1 page) |
23 September 2011 | Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 23 September 2011 (1 page) |
23 September 2011 | Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 23 September 2011 (1 page) |
23 September 2011 | Appointment of a provisional liquidator (1 page) |
23 September 2011 | Appointment of a provisional liquidator (1 page) |
15 July 2011 | Termination of appointment of Mark Huggins as a director (1 page) |
15 July 2011 | Termination of appointment of Mark Huggins as a director (1 page) |
26 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders Statement of capital on 2011-05-26
|
26 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders Statement of capital on 2011-05-26
|
26 August 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
26 August 2010 | Current accounting period extended from 31 August 2010 to 31 October 2010 (3 pages) |
26 August 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
26 August 2010 | Current accounting period extended from 31 August 2010 to 31 October 2010 (3 pages) |
26 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (7 pages) |
26 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (7 pages) |
20 May 2009 | Return made up to 29/04/09; full list of members (5 pages) |
20 May 2009 | Return made up to 29/04/09; full list of members (5 pages) |
28 April 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
28 April 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
23 April 2009 | Appointment terminated director gary macdonald (1 page) |
23 April 2009 | Resolutions
|
23 April 2009 | Appointment terminated director gary macdonald (1 page) |
23 April 2009 | Resolutions
|
25 November 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
25 November 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
15 September 2008 | Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page) |
15 September 2008 | Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page) |
12 September 2008 | Registered office changed on 12/09/2008 from 107 george street edinburgh EH2 3ES (1 page) |
12 September 2008 | Registered office changed on 12/09/2008 from 107 george street edinburgh EH2 3ES (1 page) |
9 June 2008 | Return made up to 29/04/08; full list of members (6 pages) |
9 June 2008 | Return made up to 29/04/08; full list of members (6 pages) |
16 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
16 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
23 May 2007 | Return made up to 29/04/07; full list of members (4 pages) |
23 May 2007 | Return made up to 29/04/07; full list of members (4 pages) |
18 May 2007 | Amended accounts made up to 31 August 2006 (5 pages) |
18 May 2007 | Amended accounts made up to 31 August 2006 (5 pages) |
19 April 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
19 April 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
5 March 2007 | New secretary appointed (2 pages) |
5 March 2007 | New secretary appointed (2 pages) |
5 March 2007 | Secretary resigned (1 page) |
5 March 2007 | Secretary resigned (1 page) |
28 November 2006 | Ad 15/11/06--------- £ si [email protected]=3 £ ic 200030/200033 (2 pages) |
28 November 2006 | Ad 15/11/06--------- £ si [email protected]=3 £ ic 200030/200033 (2 pages) |
28 November 2006 | Ad 15/11/06--------- £ si 50000@1=50000 £ ic 150030/200030 (2 pages) |
28 November 2006 | Ad 15/11/06--------- £ si 50000@1=50000 £ ic 150030/200030 (2 pages) |
13 November 2006 | Ad 03/11/06--------- £ si 150000@1=150000 £ ic 30/150030 (2 pages) |
13 November 2006 | Ad 03/11/06--------- £ si [email protected]=9 £ ic 21/30 (2 pages) |
13 November 2006 | Nc inc already adjusted 03/11/06 (1 page) |
13 November 2006 | Ad 03/11/06--------- £ si 150000@1=150000 £ ic 30/150030 (2 pages) |
13 November 2006 | Nc inc already adjusted 03/11/06 (1 page) |
13 November 2006 | Resolutions
|
13 November 2006 | Ad 03/11/06--------- £ si [email protected]=9 £ ic 21/30 (2 pages) |
13 November 2006 | Resolutions
|
3 November 2006 | Resolutions
|
3 November 2006 | Conso 28/09/06 (1 page) |
3 November 2006 | Resolutions
|
3 November 2006 | Conso 28/09/06 (1 page) |
19 May 2006 | Return made up to 29/04/06; change of members (8 pages) |
19 May 2006 | Return made up to 29/04/06; change of members (8 pages) |
5 May 2006 | Ad 03/04/06--------- £ si [email protected]=10 £ ic 10/20 (1 page) |
5 May 2006 | Resolutions
|
5 May 2006 | Ad 03/04/06--------- £ si [email protected]=10 £ ic 10/20 (1 page) |
5 May 2006 | Resolutions
|
2 May 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
2 May 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
4 November 2005 | New secretary appointed (2 pages) |
4 November 2005 | Secretary resigned (1 page) |
4 November 2005 | New secretary appointed (2 pages) |
4 November 2005 | New secretary appointed (2 pages) |
4 November 2005 | Secretary resigned (1 page) |
4 November 2005 | New secretary appointed (2 pages) |
1 August 2005 | Registered office changed on 01/08/05 from: 39 castle street edinburgh midlothian EH2 3BH (1 page) |
1 August 2005 | Registered office changed on 01/08/05 from: 39 castle street edinburgh midlothian EH2 3BH (1 page) |
17 June 2005 | Return made up to 29/04/05; full list of members (7 pages) |
17 June 2005 | Return made up to 29/04/05; full list of members (7 pages) |
25 January 2005 | Ad 03/12/04--------- £ si [email protected] £ ic 10/10 (2 pages) |
25 January 2005 | Ad 03/12/04--------- £ si [email protected] £ ic 10/10 (2 pages) |
24 November 2004 | Resolutions
|
24 November 2004 | Registered office changed on 24/11/04 from: 25 the loan torphichen bathgate west lothian EH48 4NF (1 page) |
24 November 2004 | New secretary appointed (2 pages) |
24 November 2004 | Secretary resigned (1 page) |
24 November 2004 | £ nc 10/200 03/11/04 (1 page) |
24 November 2004 | £ nc 10/200 03/11/04 (1 page) |
24 November 2004 | Registered office changed on 24/11/04 from: 25 the loan torphichen bathgate west lothian EH48 4NF (1 page) |
24 November 2004 | S-div 04/11/04 (1 page) |
24 November 2004 | S-div 04/11/04 (1 page) |
24 November 2004 | Secretary resigned (1 page) |
24 November 2004 | New secretary appointed (2 pages) |
24 November 2004 | Resolutions
|
16 November 2004 | New director appointed (2 pages) |
16 November 2004 | New director appointed (2 pages) |
8 September 2004 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
8 September 2004 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
4 May 2004 | Return made up to 29/04/04; full list of members (6 pages) |
4 May 2004 | Return made up to 29/04/04; full list of members (6 pages) |
11 February 2004 | Accounting reference date extended from 30/04/04 to 31/08/04 (1 page) |
11 February 2004 | Accounting reference date extended from 30/04/04 to 31/08/04 (1 page) |
29 April 2003 | Incorporation (11 pages) |
29 April 2003 | Incorporation (11 pages) |