Prestwick Road, Dinnington
Newcastle Upon Tyne
NE13 7AQ
Secretary Name | Ms Sharon Leyden |
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Nationality | British |
Status | Closed |
Appointed | 29 October 2004(1 year, 3 months after company formation) |
Appointment Duration | 13 years, 6 months (closed 23 May 2018) |
Role | Secretary |
Correspondence Address | 1 Soulby Court Newcastle Upon Tyne Tyne & Wear NE3 2TQ |
Secretary Name | Debra Jordan Cowley |
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Nationality | British |
Status | Resigned |
Appointed | 30 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Ellerton Way Hartford Green Cramlington Northumberland NE23 3HX |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 30 July 2003(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 30 York Place Edinburgh EH1 3EP Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Year | 2009 |
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Turnover | £7,497,112 |
Gross Profit | £529,475 |
Net Worth | -£304,709 |
Cash | £56 |
Current Liabilities | £693,676 |
Latest Accounts | 5 April 2009 (15 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
23 May 2018 | Final Gazette dissolved following liquidation (1 page) |
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23 February 2018 | Notice of final meeting of creditors (15 pages) |
23 February 2018 | Insolvency:form 4.26(scot) Return of final meeting (17 pages) |
11 January 2011 | Resolutions
|
11 January 2011 | Resolutions
|
19 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders Statement of capital on 2010-08-19
|
19 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders Statement of capital on 2010-08-19
|
4 January 2010 | Full accounts made up to 5 April 2009 (16 pages) |
4 January 2010 | Full accounts made up to 5 April 2009 (16 pages) |
4 January 2010 | Full accounts made up to 5 April 2009 (16 pages) |
22 October 2009 | Annual return made up to 30 July 2009 with a full list of shareholders (3 pages) |
22 October 2009 | Annual return made up to 30 July 2009 with a full list of shareholders (3 pages) |
30 July 2009 | Accounting reference date shortened from 05/04/2009 to 31/03/2009 (1 page) |
30 July 2009 | Accounting reference date shortened from 05/04/2009 to 31/03/2009 (1 page) |
11 May 2009 | Registered office changed on 11/05/2009 from 12A beaverhall road edinburgh EH7 4JE (1 page) |
11 May 2009 | Registered office changed on 11/05/2009 from 12A beaverhall road edinburgh EH7 4JE (1 page) |
29 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
29 January 2009 | Accounting reference date extended from 31/03/2008 to 05/04/2008 (1 page) |
29 January 2009 | Accounting reference date extended from 31/03/2008 to 05/04/2008 (1 page) |
29 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
29 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
27 August 2008 | Return made up to 30/07/08; full list of members (3 pages) |
27 August 2008 | Return made up to 30/07/08; full list of members (3 pages) |
5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
22 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
22 August 2007 | Director's particulars changed (1 page) |
22 August 2007 | Director's particulars changed (1 page) |
22 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
3 August 2006 | Director's particulars changed (1 page) |
3 August 2006 | Return made up to 30/07/06; full list of members (2 pages) |
3 August 2006 | Director's particulars changed (1 page) |
3 August 2006 | Return made up to 30/07/06; full list of members (2 pages) |
2 March 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
2 March 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
16 August 2005 | Return made up to 30/07/05; full list of members (6 pages) |
16 August 2005 | Return made up to 30/07/05; full list of members (6 pages) |
31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
2 November 2004 | Secretary resigned (1 page) |
2 November 2004 | New secretary appointed (2 pages) |
2 November 2004 | Secretary resigned (1 page) |
2 November 2004 | New secretary appointed (2 pages) |
20 August 2004 | Return made up to 30/07/04; full list of members (6 pages) |
20 August 2004 | Return made up to 30/07/04; full list of members (6 pages) |
9 July 2004 | Partic of mort/charge * (8 pages) |
9 July 2004 | Partic of mort/charge * (8 pages) |
20 May 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
20 May 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
2 October 2003 | Secretary's particulars changed (1 page) |
2 October 2003 | Secretary's particulars changed (1 page) |
31 July 2003 | Secretary resigned (1 page) |
31 July 2003 | Secretary resigned (1 page) |
30 July 2003 | Incorporation (17 pages) |
30 July 2003 | Incorporation (17 pages) |