Aberlady
Longniddry
East Lothian
EH32 0SD
Scotland
Secretary Name | David Swan |
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Nationality | British |
Status | Closed |
Appointed | 06 December 2003(3 days after company formation) |
Appointment Duration | 10 years, 8 months (closed 29 August 2014) |
Role | Company Director |
Correspondence Address | 67 Carberry Court Whitecraig EH21 8PJ Scotland |
Director Name | CF Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 December 2003(same day as company formation) |
Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
Secretary Name | CF Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 December 2003(same day as company formation) |
Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
Website | www.taoclinicedinburgh.co.uk |
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Registered Address | Seawynd Cottage Sea Wynd Aberlady Longniddry East Lothian EH32 0SD Scotland |
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Constituency | East Lothian |
Ward | North Berwick Coastal |
2 at £1 | David Swan 50.00% Ordinary |
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2 at £1 | Jean Swan 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,510 |
Cash | £6,843 |
Current Liabilities | £8,628 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
29 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
9 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2014 | Registered office address changed from C/O Mcglone & Co 59 Bernard Street Edinburgh EH6 6SL on 20 January 2014 (1 page) |
20 January 2014 | Registered office address changed from C/O Mcglone & Co 59 Bernard Street Edinburgh EH6 6SL on 20 January 2014 (1 page) |
24 October 2013 | Voluntary strike-off action has been suspended (1 page) |
24 October 2013 | Voluntary strike-off action has been suspended (1 page) |
23 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
23 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
14 August 2013 | Application to strike the company off the register (3 pages) |
14 August 2013 | Application to strike the company off the register (3 pages) |
9 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
9 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
8 April 2013 | Previous accounting period shortened from 31 October 2013 to 31 March 2013 (1 page) |
8 April 2013 | Previous accounting period shortened from 31 October 2013 to 31 March 2013 (1 page) |
13 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
13 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
27 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders Statement of capital on 2012-11-27
|
27 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders Statement of capital on 2012-11-27
|
11 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
11 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
21 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
21 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
10 December 2010 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
10 December 2010 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
21 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
21 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
16 January 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
16 January 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
23 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Director's details changed for Jean Swan on 23 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Jean Swan on 23 November 2009 (2 pages) |
23 November 2009 | Register inspection address has been changed (1 page) |
23 November 2009 | Register(s) moved to registered inspection location (1 page) |
23 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Register(s) moved to registered inspection location (1 page) |
23 November 2009 | Register inspection address has been changed (1 page) |
9 January 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
9 January 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
21 November 2008 | Return made up to 20/11/08; full list of members (3 pages) |
21 November 2008 | Return made up to 20/11/08; full list of members (3 pages) |
14 January 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
14 January 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
20 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
20 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
7 December 2006 | Return made up to 21/11/06; full list of members (2 pages) |
7 December 2006 | Return made up to 21/11/06; full list of members (2 pages) |
5 December 2006 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
5 December 2006 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
21 November 2006 | Registered office changed on 21/11/06 from: catchpell house carpet lane bernard street, leith edinburgh EH6 6SP (1 page) |
21 November 2006 | Location of register of members (1 page) |
21 November 2006 | Registered office changed on 21/11/06 from: catchpell house carpet lane bernard street, leith edinburgh EH6 6SP (1 page) |
21 November 2006 | Location of register of members (1 page) |
21 November 2006 | Location of debenture register (1 page) |
21 November 2006 | Location of debenture register (1 page) |
11 January 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
11 January 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
21 November 2005 | Return made up to 21/11/05; full list of members (2 pages) |
21 November 2005 | Return made up to 21/11/05; full list of members (2 pages) |
12 January 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
12 January 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
24 November 2004 | Return made up to 03/12/04; full list of members (6 pages) |
24 November 2004 | Return made up to 03/12/04; full list of members (6 pages) |
7 January 2004 | Director resigned (1 page) |
7 January 2004 | Director resigned (1 page) |
7 January 2004 | Secretary resigned (1 page) |
7 January 2004 | Secretary resigned (1 page) |
15 December 2003 | New secretary appointed (2 pages) |
15 December 2003 | Registered office changed on 15/12/03 from: catchpell house, carpet lane bernard street edinburgh EH6 6SP (1 page) |
15 December 2003 | Registered office changed on 15/12/03 from: catchpell house, carpet lane bernard street edinburgh EH6 6SP (1 page) |
15 December 2003 | New director appointed (2 pages) |
15 December 2003 | Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page) |
15 December 2003 | New director appointed (2 pages) |
15 December 2003 | New secretary appointed (2 pages) |
15 December 2003 | Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page) |
3 December 2003 | Incorporation (13 pages) |
3 December 2003 | Incorporation (13 pages) |