Edinburgh
Midlothian
EH14 1XQ
Scotland
Director Name | Mr James Rafferty |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 October 2003(1 month, 2 weeks after company formation) |
Appointment Duration | 12 years, 2 months (closed 05 January 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Rowanlea 127 Newhunterfield Gorebridge Midlothian EH23 4NB Scotland |
Secretary Name | Mr Ian William Purslow |
---|---|
Nationality | British |
Status | Closed |
Appointed | 14 October 2003(1 month, 2 weeks after company formation) |
Appointment Duration | 12 years, 2 months (closed 05 January 2016) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 69 North Meggetland Edinburgh Midlothian EH14 1XQ Scotland |
Secretary Name | Lynda Purslow |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 August 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 69 North Meggetland Edinburgh Midlothian EH14 1XQ Scotland |
Director Name | Bernard Cuthbert Hunter |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2003(1 month, 2 weeks after company formation) |
Appointment Duration | 6 years, 10 months (resigned 11 August 2010) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 5 Gilmerton Station Road Edinburgh Midlothian EH17 8RZ Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 August 2003(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 69 North Meggetland Edinburgh EH14 1XQ Scotland |
---|---|
Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
1 at £1 | Ian Purslow 33.33% Ordinary |
---|---|
1 at £1 | James Rafferty 33.33% Ordinary |
1 at £1 | Mark Rafferty 33.33% Ordinary |
Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2015 | Application to strike the company off the register (3 pages) |
12 October 2015 | Application to strike the company off the register (3 pages) |
3 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
3 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
16 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
16 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
30 August 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
30 August 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
28 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
28 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
4 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (5 pages) |
4 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (5 pages) |
2 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
2 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
20 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
20 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
21 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
21 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
7 September 2010 | Termination of appointment of Bernard Hunter as a director (1 page) |
7 September 2010 | Termination of appointment of Bernard Hunter as a director (1 page) |
7 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
23 February 2010 | Registered office address changed from 600 Gilmerton Road Edinburgh EH17 8RY on 23 February 2010 (1 page) |
23 February 2010 | Registered office address changed from 600 Gilmerton Road Edinburgh EH17 8RY on 23 February 2010 (1 page) |
19 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
19 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
25 November 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (4 pages) |
29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
16 September 2008 | Return made up to 29/08/08; full list of members (4 pages) |
16 September 2008 | Return made up to 29/08/08; full list of members (4 pages) |
28 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
28 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
26 September 2007 | Return made up to 29/08/07; full list of members (7 pages) |
26 September 2007 | Return made up to 29/08/07; full list of members (7 pages) |
5 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
5 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
11 September 2006 | Return made up to 29/08/06; full list of members (7 pages) |
11 September 2006 | Return made up to 29/08/06; full list of members (7 pages) |
9 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
9 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
7 September 2005 | Return made up to 29/08/05; full list of members (7 pages) |
7 September 2005 | Return made up to 29/08/05; full list of members (7 pages) |
22 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
22 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
1 September 2004 | Return made up to 29/08/04; full list of members (7 pages) |
1 September 2004 | Return made up to 29/08/04; full list of members (7 pages) |
29 October 2003 | Registered office changed on 29/10/03 from: 69 north meggetland edinburgh EH14 1XQ (1 page) |
29 October 2003 | New secretary appointed (1 page) |
29 October 2003 | Secretary resigned (1 page) |
29 October 2003 | New director appointed (1 page) |
29 October 2003 | New director appointed (1 page) |
29 October 2003 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
29 October 2003 | New director appointed (1 page) |
29 October 2003 | Secretary resigned (1 page) |
29 October 2003 | Registered office changed on 29/10/03 from: 69 north meggetland edinburgh EH14 1XQ (1 page) |
29 October 2003 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
29 October 2003 | New secretary appointed (1 page) |
29 October 2003 | New director appointed (1 page) |
29 August 2003 | Secretary resigned (1 page) |
29 August 2003 | Secretary resigned (1 page) |
29 August 2003 | Incorporation (17 pages) |
29 August 2003 | Incorporation (17 pages) |