Eskbank
Midlothian
EH22 3DR
Scotland
Director Name | Mrs Lesley Anne Cameron |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 June 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 16 Braid Mount Edinburgh EH10 6JP Scotland |
Director Name | Mr Michael Gerard Cameron |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 June 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Greenloaning The Loan West Linton Peeblesshire EH46 7HE Scotland |
Secretary Name | Mr Alastair Cameron |
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Nationality | British |
Status | Closed |
Appointed | 25 June 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 15 Newbattle Gardens Eskbank Midlothian EH22 3DR Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 25 June 2004(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 | 25 June 2004(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 1a Torphichen Street Edinburgh EH3 8HX Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Alastair Cameron 33.33% Ordinary |
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1 at £1 | Lesley Anne Cameron 33.33% Ordinary |
1 at £1 | Michael Gerard Cameron 33.33% Ordinary |
Year | 2014 |
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Net Worth | -£1,859 |
Current Liabilities | £1,862 |
Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
16 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
26 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
12 June 2015 | Application to strike the company off the register (3 pages) |
12 June 2015 | Application to strike the company off the register (3 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
24 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
24 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
17 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
17 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
16 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (7 pages) |
16 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (7 pages) |
23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
4 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (7 pages) |
4 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (7 pages) |
21 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
21 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
21 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (7 pages) |
21 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (7 pages) |
27 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
27 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
25 June 2009 | Director's change of particulars / lesley cameron / 25/07/2008 (1 page) |
25 June 2009 | Return made up to 25/06/09; full list of members (4 pages) |
25 June 2009 | Director's change of particulars / lesley cameron / 25/07/2008 (1 page) |
25 June 2009 | Return made up to 25/06/09; full list of members (4 pages) |
21 January 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
21 January 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
1 July 2008 | Return made up to 25/06/08; full list of members (4 pages) |
1 July 2008 | Return made up to 25/06/08; full list of members (4 pages) |
22 April 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
22 April 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
7 September 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
7 September 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
25 July 2007 | Return made up to 25/06/07; full list of members (3 pages) |
25 July 2007 | Return made up to 25/06/07; full list of members (3 pages) |
3 August 2006 | Return made up to 25/06/06; full list of members (3 pages) |
3 August 2006 | Return made up to 25/06/06; full list of members (3 pages) |
24 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
24 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
25 July 2005 | Return made up to 25/06/05; full list of members (3 pages) |
25 July 2005 | Return made up to 25/06/05; full list of members (3 pages) |
13 July 2005 | Memorandum and Articles of Association (8 pages) |
13 July 2005 | Memorandum and Articles of Association (8 pages) |
12 July 2005 | Resolutions
|
12 July 2005 | Resolutions
|
1 July 2005 | Ad 25/06/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
1 July 2005 | Ad 25/06/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
20 August 2004 | New director appointed (2 pages) |
20 August 2004 | New director appointed (2 pages) |
14 July 2004 | New secretary appointed;new director appointed (2 pages) |
14 July 2004 | New secretary appointed;new director appointed (2 pages) |
14 July 2004 | New director appointed (2 pages) |
14 July 2004 | New director appointed (2 pages) |
29 June 2004 | Secretary resigned (1 page) |
29 June 2004 | Director resigned (1 page) |
29 June 2004 | Secretary resigned (1 page) |
29 June 2004 | Director resigned (1 page) |
25 June 2004 | Incorporation (16 pages) |
25 June 2004 | Incorporation (16 pages) |