Edinburgh
Midlothian
EH4 1ED
Scotland
Secretary Name | Neil Clift |
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Nationality | British |
Status | Closed |
Appointed | 29 October 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 38 Dean Park Mews Edinburgh Midlothian EH4 1ED Scotland |
Registered Address | 38 Dean Park Mews Edinburgh Midlothian EH4 1ED Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Inverleith |
Address Matches | 3 other UK companies use this postal address |
999 at £1 | David Roberts 99.90% Ordinary |
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1 at £1 | Andrew Hamilton 0.10% Ordinary |
Year | 2014 |
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Net Worth | £493,417 |
Cash | £541,552 |
Current Liabilities | £60,716 |
Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
15 June 2014 | Final Gazette dissolved following liquidation (1 page) |
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15 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 June 2014 | Final Gazette dissolved following liquidation (1 page) |
14 March 2014 | Return of final meeting of voluntary winding up (3 pages) |
14 March 2014 | Return of final meeting of voluntary winding up (3 pages) |
19 March 2013 | Resolutions
|
19 March 2013 | Resolutions
|
1 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
18 January 2012 | Annual return made up to 29 October 2011 with a full list of shareholders Statement of capital on 2012-01-18
|
18 January 2012 | Annual return made up to 29 October 2011 with a full list of shareholders Statement of capital on 2012-01-18
|
2 November 2010 | Secretary's details changed for Neil Clift on 1 January 2010 (1 page) |
2 November 2010 | Secretary's details changed for Neil Clift on 1 January 2010 (1 page) |
2 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (3 pages) |
2 November 2010 | Secretary's details changed for Neil Clift on 1 January 2010 (1 page) |
2 November 2010 | Director's details changed for David Adrian Roberts on 1 January 2010 (2 pages) |
2 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (3 pages) |
2 November 2010 | Director's details changed for David Adrian Roberts on 1 January 2010 (2 pages) |
2 November 2010 | Director's details changed for David Adrian Roberts on 1 January 2010 (2 pages) |
4 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
4 November 2009 | Director's details changed for David Adrian Roberts on 1 October 2009 (2 pages) |
4 November 2009 | Director's details changed for David Adrian Roberts on 1 October 2009 (2 pages) |
4 November 2009 | Director's details changed for David Adrian Roberts on 1 October 2009 (2 pages) |
4 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
27 January 2009 | Amended accounts made up to 31 March 2008 (7 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
27 January 2009 | Amended accounts made up to 31 March 2008 (7 pages) |
31 October 2008 | Return made up to 29/10/08; full list of members (3 pages) |
31 October 2008 | Return made up to 29/10/08; full list of members (3 pages) |
15 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
15 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
29 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
29 November 2007 | Secretary's particulars changed (1 page) |
29 November 2007 | Secretary's particulars changed (1 page) |
29 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
27 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
27 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
21 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
21 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
26 January 2006 | Return made up to 29/10/05; full list of members (2 pages) |
26 January 2006 | Return made up to 29/10/05; full list of members (2 pages) |
4 November 2005 | Return made up to 29/10/04; full list of members (2 pages) |
4 November 2005 | Return made up to 29/10/04; full list of members (2 pages) |
3 May 2005 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
3 May 2005 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
29 October 2003 | Incorporation (19 pages) |
29 October 2003 | Incorporation (19 pages) |