Balerno
Midlothian
EH14 7DW
Scotland
Secretary Name | Lothian Secretarial Limited (Corporation) |
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Status | Closed |
Appointed | 07 October 2003(same day as company formation) |
Correspondence Address | 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 07 October 2003(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 07 October 2003(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | nigelduncanmedia.co.uk |
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Telephone | 0131 4496682 |
Telephone region | Edinburgh |
Registered Address | 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland |
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Constituency | Midlothian |
Ward | Dalkeith |
Address Matches | Over 90 other UK companies use this postal address |
2 at £1 | Nigel D.j Duncan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,982 |
Cash | £20,068 |
Current Liabilities | £14,624 |
Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
27 September 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 July 2022 | First Gazette notice for voluntary strike-off (1 page) |
30 June 2022 | Application to strike the company off the register (1 page) |
12 October 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
29 July 2021 | Micro company accounts made up to 31 October 2020 (8 pages) |
26 October 2020 | Micro company accounts made up to 31 October 2019 (7 pages) |
13 October 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
30 September 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
26 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
3 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
25 April 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
27 September 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
27 September 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
19 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
19 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
12 May 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
12 May 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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25 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
25 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
13 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
9 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
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9 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
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9 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
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30 April 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
10 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
10 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
10 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
29 June 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
10 October 2011 | Register inspection address has been changed from Lothian Secretarial Limited 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland (1 page) |
10 October 2011 | Register(s) moved to registered office address (1 page) |
10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
10 October 2011 | Register inspection address has been changed from Lothian Secretarial Limited 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland (1 page) |
10 October 2011 | Register(s) moved to registered office address (1 page) |
3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
9 March 2011 | Registered office address changed from 4 Lothian Street Dalkeith EH22 1DS on 9 March 2011 (1 page) |
9 March 2011 | Registered office address changed from 4 Lothian Street Dalkeith EH22 1DS on 9 March 2011 (1 page) |
9 March 2011 | Registered office address changed from 4 Lothian Street Dalkeith EH22 1DS on 9 March 2011 (1 page) |
11 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
11 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
11 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
18 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
18 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
2 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
2 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
2 November 2009 | Register inspection address has been changed from C/O Lothian Secretarial Limited 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland (1 page) |
2 November 2009 | Register inspection address has been changed (1 page) |
2 November 2009 | Secretary's details changed for Lothian Secretarial Limited on 1 October 2009 (2 pages) |
2 November 2009 | Secretary's details changed for Lothian Secretarial Limited on 1 October 2009 (2 pages) |
2 November 2009 | Register inspection address has been changed from C/O Lothian Secretarial Limited 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland (1 page) |
2 November 2009 | Register(s) moved to registered inspection location (1 page) |
2 November 2009 | Secretary's details changed for Lothian Secretarial Limited on 1 October 2009 (2 pages) |
2 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
2 November 2009 | Register inspection address has been changed (1 page) |
2 November 2009 | Register(s) moved to registered inspection location (1 page) |
30 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
30 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
13 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
13 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
12 November 2007 | Return made up to 07/10/07; full list of members (2 pages) |
12 November 2007 | Return made up to 07/10/07; full list of members (2 pages) |
3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
13 October 2006 | Return made up to 07/10/06; full list of members (2 pages) |
13 October 2006 | Return made up to 07/10/06; full list of members (2 pages) |
1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
16 February 2006 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
16 February 2006 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
4 November 2005 | Return made up to 07/10/05; full list of members (2 pages) |
4 November 2005 | Return made up to 07/10/05; full list of members (2 pages) |
21 March 2005 | Return made up to 07/10/04; full list of members (2 pages) |
21 March 2005 | Return made up to 07/10/04; full list of members (2 pages) |
21 May 2004 | New director appointed (2 pages) |
21 May 2004 | New director appointed (2 pages) |
17 May 2004 | New secretary appointed (2 pages) |
17 May 2004 | New secretary appointed (2 pages) |
9 October 2003 | Secretary resigned (1 page) |
9 October 2003 | Secretary resigned (1 page) |
9 October 2003 | Director resigned (1 page) |
9 October 2003 | Director resigned (1 page) |
7 October 2003 | Incorporation (16 pages) |
7 October 2003 | Incorporation (16 pages) |