Edinburgh
Lothian
EH12 9JG
Scotland
Director Name | Judith Lesley Knight |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 December 2003(same day as company formation) |
Role | It Auditor |
Country of Residence | United Kingdom |
Correspondence Address | 61 Gogarloch Haugh Edinburgh Lothian EH12 9JG Scotland |
Secretary Name | Mr Grant Alexander Knight |
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Nationality | British |
Status | Closed |
Appointed | 11 December 2003(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 61 Gogarloch Haugh Edinburgh Lothian EH12 9JG Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 11 December 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 | 11 December 2003(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 69a George Street George Street Edinburgh EH2 2JG Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
99 at £1 | Judith Lesley Knight 99.00% Ordinary |
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1 at £1 | Grant Alexander Knight 1.00% Ordinary |
Year | 2014 |
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Net Worth | £19 |
Cash | £818 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2016 | Application to strike the company off the register (3 pages) |
12 January 2016 | Application to strike the company off the register (3 pages) |
4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
24 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
24 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
30 December 2014 | Registered office address changed from 2 Alcorn Rigg Edinburgh EH14 3BT to C/O Tc Young Wilson Terris 69a George Street George Street Edinburgh EH2 2JG on 30 December 2014 (1 page) |
30 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
30 December 2014 | Registered office address changed from 2 Alcorn Rigg Edinburgh EH14 3BT to C/O Tc Young Wilson Terris 69a George Street George Street Edinburgh EH2 2JG on 30 December 2014 (1 page) |
30 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
24 December 2013 | Total exemption full accounts made up to 31 March 2013 (4 pages) |
24 December 2013 | Total exemption full accounts made up to 31 March 2013 (4 pages) |
19 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
19 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
14 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
14 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
5 December 2012 | Total exemption full accounts made up to 31 March 2012 (4 pages) |
5 December 2012 | Total exemption full accounts made up to 31 March 2012 (4 pages) |
20 December 2011 | Total exemption full accounts made up to 31 March 2011 (4 pages) |
20 December 2011 | Total exemption full accounts made up to 31 March 2011 (4 pages) |
13 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
13 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
21 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
13 December 2010 | Total exemption full accounts made up to 31 March 2010 (4 pages) |
13 December 2010 | Total exemption full accounts made up to 31 March 2010 (4 pages) |
24 December 2009 | Total exemption full accounts made up to 31 March 2009 (4 pages) |
24 December 2009 | Total exemption full accounts made up to 31 March 2009 (4 pages) |
11 December 2009 | Director's details changed for Judith Lesley Knight on 11 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Grant Alexander Knight on 11 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Grant Alexander Knight on 11 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Judith Lesley Knight on 11 December 2009 (2 pages) |
31 December 2008 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
31 December 2008 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
23 December 2008 | Return made up to 11/12/08; full list of members (4 pages) |
23 December 2008 | Return made up to 11/12/08; full list of members (4 pages) |
9 January 2008 | Total exemption full accounts made up to 31 March 2007 (3 pages) |
9 January 2008 | Total exemption full accounts made up to 31 March 2007 (3 pages) |
4 January 2008 | Return made up to 11/12/07; full list of members (2 pages) |
4 January 2008 | Return made up to 11/12/07; full list of members (2 pages) |
15 December 2006 | Return made up to 11/12/06; full list of members (7 pages) |
15 December 2006 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
15 December 2006 | Return made up to 11/12/06; full list of members (7 pages) |
15 December 2006 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
6 January 2006 | Total exemption full accounts made up to 31 March 2005 (3 pages) |
6 January 2006 | Return made up to 11/12/05; full list of members (7 pages) |
6 January 2006 | Total exemption full accounts made up to 31 March 2005 (3 pages) |
6 January 2006 | Return made up to 11/12/05; full list of members (7 pages) |
7 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
7 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
11 January 2005 | Return made up to 11/12/04; full list of members (7 pages) |
11 January 2005 | Return made up to 11/12/04; full list of members (7 pages) |
21 December 2003 | Ad 11/12/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
21 December 2003 | Accounting reference date shortened from 31/12/04 to 31/03/04 (1 page) |
21 December 2003 | New secretary appointed;new director appointed (2 pages) |
21 December 2003 | New director appointed (2 pages) |
21 December 2003 | New secretary appointed;new director appointed (2 pages) |
21 December 2003 | Ad 11/12/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
21 December 2003 | Accounting reference date shortened from 31/12/04 to 31/03/04 (1 page) |
21 December 2003 | New director appointed (2 pages) |
15 December 2003 | Director resigned (1 page) |
15 December 2003 | Secretary resigned (1 page) |
15 December 2003 | Director resigned (1 page) |
15 December 2003 | Secretary resigned (1 page) |
11 December 2003 | Incorporation (16 pages) |
11 December 2003 | Incorporation (16 pages) |