| Company Name | Corstorphine Land Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC263734 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2004(20 years, 2 months ago) |
| Dissolution Date | 14 April 2015 (9 years ago) |
| Previous Name | 4M Leasing Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Mark Edward Fortune |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2012(7 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 14 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
| Director Name | Mr Mark Fortune |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2004(same day as company formation) |
| Role | Trading Co |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Corstorphine High Street Edinburgh EH12 7ST Scotland |
| Secretary Name | Marsha Beveridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Corstorphine High Street Edinburgh EH12 7ST Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Shareholders
| 99 at £1 | Mark Fortune 99.00% Ordinary |
|---|---|
| 1 at £1 | Marsha Beveridge 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £294,134 |
| Cash | £90,000 |
| Current Liabilities | £182,187 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 14 April 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 January 2015 | Notice of final meeting of creditors (19 pages) |
| 18 September 2013 | Registered office address changed from 2 Corstorphine High Street Edinburgh EH12 7st on 18 September 2013 (2 pages) |
| 18 September 2013 | Court order notice of winding up (1 page) |
| 18 September 2013 | Notice of winding up order (1 page) |
| 30 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 14 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2012 | Resolutions
|
| 13 September 2012 | Company name changed 4M leasing LIMITED\certificate issued on 13/09/12
|
| 31 August 2012 | Annual return made up to 21 February 2012 with a full list of shareholders Statement of capital on 2012-08-31
|
| 10 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 14 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (3 pages) |
| 14 March 2012 | Termination of appointment of Marsha Beveridge as a secretary on 15 March 2011 (1 page) |
| 25 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 22 February 2012 | Appointment of Mr Mark Fortune as a director on 1 January 2012 (2 pages) |
| 22 February 2012 | Appointment of Mr Mark Fortune as a director on 1 January 2012 (2 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 29 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 7 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2011 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 18 May 2011 | Termination of appointment of Mark Fortune as a director (1 page) |
| 9 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (3 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 23 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Secretary's details changed for Marsha Beveridge on 19 February 2010 (1 page) |
| 23 February 2010 | Director's details changed for Mark Fortune on 19 February 2010 (2 pages) |
| 23 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 22 January 2010 | Annual return made up to 20 February 2009 with a full list of shareholders (3 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 22 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2008 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 20 February 2008 | Return made up to 20/02/08; full list of members (2 pages) |
| 2 March 2007 | Return made up to 20/02/07; full list of members (6 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 3 March 2006 | Return made up to 20/02/06; full list of members (6 pages) |
| 15 April 2005 | Return made up to 20/02/05; full list of members (6 pages) |
| 7 December 2004 | Accounting reference date extended from 28/02/05 to 31/07/05 (1 page) |
| 14 May 2004 | Ad 06/05/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 March 2004 | New director appointed (2 pages) |
| 10 March 2004 | New secretary appointed (9 pages) |
| 24 February 2004 | Director resigned (1 page) |
| 24 February 2004 | Secretary resigned (1 page) |
| 20 February 2004 | Incorporation (16 pages) |