Edinburgh
EH9 2AE
Scotland
Secretary Name | Kelly McQuade |
---|---|
Nationality | British |
Status | Closed |
Appointed | 20 May 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Ground Floor Flat 17 Strathearn Road Edinburgh EH9 2AE Scotland |
Director Name | Mrs Kelly McQuade |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2016(13 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 15 June 2021) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | Ground Floor Flat 17 Strathearn Road Edinburgh EH9 2AE Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 May 2003(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | Stevenson & Kyles 25 Sandyford Place Glasgow G3 7NG Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | John Michael Mcquade 50.00% Ordinary |
---|---|
50 at £1 | M.d. Kelly Mcquade 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £41,765 |
Cash | £72,869 |
Current Liabilities | £47,745 |
Latest Accounts | 5 April 2019 (5 years ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 05 April |
15 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
30 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
24 March 2021 | Application to strike the company off the register (2 pages) |
22 June 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
20 November 2019 | Total exemption full accounts made up to 5 April 2019 (9 pages) |
21 May 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
22 November 2018 | Total exemption full accounts made up to 5 April 2018 (9 pages) |
6 June 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
28 September 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
23 May 2017 | Confirmation statement made on 20 May 2017 with updates (7 pages) |
23 May 2017 | Confirmation statement made on 20 May 2017 with updates (7 pages) |
31 August 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
31 August 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
22 August 2016 | Memorandum and Articles of Association (7 pages) |
22 August 2016 | Change of share class name or designation (2 pages) |
22 August 2016 | Memorandum and Articles of Association (7 pages) |
22 August 2016 | Change of share class name or designation (2 pages) |
22 August 2016 | Resolutions
|
22 August 2016 | Resolutions
|
3 August 2016 | Appointment of Mrs Kelly Mcquade as a director on 1 August 2016 (2 pages) |
3 August 2016 | Appointment of Mrs Kelly Mcquade as a director on 1 August 2016 (2 pages) |
4 July 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
4 July 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
9 October 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
9 October 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
9 October 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
21 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
21 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
30 December 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
30 December 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
30 December 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
2 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
2 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
8 November 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
8 November 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
8 November 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
23 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
23 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
10 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
10 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
10 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
23 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
23 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
14 June 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
14 June 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
14 June 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
20 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
20 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
14 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
14 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
14 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
24 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
25 March 2010 | Director's details changed for John Michael Mcquade on 27 February 2010 (2 pages) |
25 March 2010 | Director's details changed for John Michael Mcquade on 27 February 2010 (2 pages) |
25 March 2010 | Secretary's details changed for Kelly Mcquade on 27 February 2010 (1 page) |
25 March 2010 | Director's details changed for John Michael Mcquade on 27 February 2010 (2 pages) |
25 March 2010 | Secretary's details changed for Kelly Mcquade on 27 February 2010 (1 page) |
25 March 2010 | Director's details changed for John Michael Mcquade on 27 February 2010 (2 pages) |
22 September 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
22 September 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
22 September 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
20 May 2009 | Location of debenture register (1 page) |
20 May 2009 | Return made up to 20/05/09; full list of members (3 pages) |
20 May 2009 | Location of register of members (1 page) |
20 May 2009 | Registered office changed on 20/05/2009 from stevenson & kyles 25 sandyford place glasgow G3 7NJ (1 page) |
20 May 2009 | Location of register of members (1 page) |
20 May 2009 | Location of debenture register (1 page) |
20 May 2009 | Registered office changed on 20/05/2009 from stevenson & kyles 25 sandyford place glasgow G3 7NJ (1 page) |
20 May 2009 | Return made up to 20/05/09; full list of members (3 pages) |
17 July 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
17 July 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
17 July 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
20 May 2008 | Return made up to 20/05/08; full list of members (3 pages) |
20 May 2008 | Return made up to 20/05/08; full list of members (3 pages) |
26 September 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
26 September 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
26 September 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
21 May 2007 | Director's particulars changed (1 page) |
21 May 2007 | Return made up to 20/05/07; full list of members (2 pages) |
21 May 2007 | Return made up to 20/05/07; full list of members (2 pages) |
21 May 2007 | Director's particulars changed (1 page) |
21 May 2007 | Secretary's particulars changed (1 page) |
21 May 2007 | Secretary's particulars changed (1 page) |
12 September 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
12 September 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
12 September 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
15 June 2006 | Secretary's particulars changed (1 page) |
15 June 2006 | Return made up to 20/05/06; full list of members (2 pages) |
15 June 2006 | Director's particulars changed (1 page) |
15 June 2006 | Secretary's particulars changed (1 page) |
15 June 2006 | Return made up to 20/05/06; full list of members (2 pages) |
15 June 2006 | Director's particulars changed (1 page) |
17 June 2005 | Return made up to 20/05/05; full list of members
|
17 June 2005 | Return made up to 20/05/05; full list of members
|
2 June 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
2 June 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
2 June 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
2 June 2004 | Return made up to 20/05/04; full list of members (6 pages) |
2 June 2004 | Return made up to 20/05/04; full list of members (6 pages) |
23 May 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
23 May 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
23 May 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
23 April 2004 | Accounting reference date shortened from 31/10/04 to 05/04/04 (1 page) |
23 April 2004 | Accounting reference date shortened from 31/10/04 to 05/04/04 (1 page) |
5 July 2003 | Accounting reference date extended from 31/05/04 to 31/10/04 (1 page) |
5 July 2003 | Accounting reference date extended from 31/05/04 to 31/10/04 (1 page) |
4 July 2003 | Ad 23/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
4 July 2003 | Ad 23/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 May 2003 | Secretary resigned (1 page) |
20 May 2003 | Incorporation (17 pages) |
20 May 2003 | Incorporation (17 pages) |
20 May 2003 | Secretary resigned (1 page) |