Edinburgh
Midlothian
EH3 8EJ
Scotland
Secretary Name | Gillespie Macandrew Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 23 January 2006(2 years, 6 months after company formation) |
Appointment Duration | 11 years, 7 months (closed 05 September 2017) |
Correspondence Address | 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland |
Secretary Name | Gillespie Macandrew Ws (Corporation) |
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Status | Resigned |
Appointed | 02 July 2003(same day as company formation) |
Correspondence Address | 31 Melville Street Edinburgh Midlothian EH3 7JQ Scotland |
Registered Address | 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Norman Thomas Galloway Galbraith 100.00% Ordinary |
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Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
9 June 2017 | Application to strike the company off the register (3 pages) |
23 August 2016 | Company name changed first storage LIMITED\certificate issued on 23/08/16
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30 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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4 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
7 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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4 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
25 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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5 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
2 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (3 pages) |
18 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
27 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (3 pages) |
16 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
5 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (3 pages) |
18 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
28 June 2010 | Director's details changed for Norman Thomas Galloway Galbraith on 1 June 2010 (2 pages) |
28 June 2010 | Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 June 2010 (2 pages) |
28 June 2010 | Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 June 2010 (2 pages) |
28 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Director's details changed for Norman Thomas Galloway Galbraith on 1 June 2010 (2 pages) |
25 November 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
6 July 2009 | Return made up to 17/06/09; full list of members (3 pages) |
21 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
30 June 2008 | Return made up to 17/06/08; full list of members (3 pages) |
14 March 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
3 July 2007 | Return made up to 17/06/07; full list of members (2 pages) |
26 April 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
20 June 2006 | Return made up to 17/06/06; full list of members (2 pages) |
11 May 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
31 January 2006 | New secretary appointed (2 pages) |
25 January 2006 | Secretary resigned (1 page) |
25 January 2006 | Registered office changed on 25/01/06 from: 31 melville street edinburgh midlothian EH3 7JQ (1 page) |
30 June 2005 | Return made up to 17/06/05; full list of members (2 pages) |
4 May 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
23 June 2004 | Return made up to 17/06/04; full list of members (6 pages) |
2 July 2003 | Incorporation (16 pages) |