South Queensferry
EH30 9LB
Scotland
Secretary Name | Stephen Thomason |
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Nationality | British |
Status | Closed |
Appointed | 17 May 2003(1 day after company formation) |
Appointment Duration | 12 years, 5 months (closed 03 November 2015) |
Role | Student |
Correspondence Address | 33 Ashburnham Gardens South Queensferry EH30 9LB Scotland |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 May 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 May 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | 33 Ashburnham Gardens South Queensferry EH30 9LB Scotland |
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Constituency | Edinburgh West |
Ward | Almond |
1 at £1 | Elaine Maitland Thomason 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£374 |
Cash | £758 |
Current Liabilities | £1,132 |
Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
1 July 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
1 July 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
30 June 2015 | Application to strike the company off the register (3 pages) |
30 June 2015 | Application to strike the company off the register (3 pages) |
27 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
27 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
4 August 2014 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
4 August 2014 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
20 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
20 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
26 June 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
26 June 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
17 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
17 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
5 July 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
5 July 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
20 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
20 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
27 July 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
27 July 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
17 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
17 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
6 July 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
6 July 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
24 May 2010 | Director's details changed for Elaine Maitland Thomason on 16 May 2010 (2 pages) |
24 May 2010 | Director's details changed for Elaine Maitland Thomason on 16 May 2010 (2 pages) |
24 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
6 July 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
6 July 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
20 May 2009 | Return made up to 16/05/09; full list of members (3 pages) |
20 May 2009 | Return made up to 16/05/09; full list of members (3 pages) |
27 June 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
27 June 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
16 May 2008 | Return made up to 16/05/08; full list of members (3 pages) |
16 May 2008 | Return made up to 16/05/08; full list of members (3 pages) |
28 June 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
28 June 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
23 May 2007 | Return made up to 16/05/07; full list of members (6 pages) |
23 May 2007 | Return made up to 16/05/07; full list of members (6 pages) |
29 June 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
29 June 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
18 May 2006 | Return made up to 16/05/06; full list of members (6 pages) |
18 May 2006 | Return made up to 16/05/06; full list of members (6 pages) |
15 June 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
15 June 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
18 May 2005 | Return made up to 16/05/05; full list of members (6 pages) |
18 May 2005 | Return made up to 16/05/05; full list of members (6 pages) |
21 December 2004 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
21 December 2004 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
21 May 2004 | Return made up to 16/05/04; full list of members (6 pages) |
21 May 2004 | Return made up to 16/05/04; full list of members (6 pages) |
19 May 2003 | Secretary resigned (1 page) |
19 May 2003 | Director resigned (1 page) |
19 May 2003 | Director resigned (1 page) |
19 May 2003 | New secretary appointed (1 page) |
19 May 2003 | New director appointed (1 page) |
19 May 2003 | Secretary resigned (1 page) |
19 May 2003 | New secretary appointed (1 page) |
19 May 2003 | New director appointed (1 page) |
16 May 2003 | Incorporation (13 pages) |
16 May 2003 | Incorporation (13 pages) |