Holyrood Road
Edinburgh
EH8 8BA
Scotland
Secretary Name | Mr Duncan Peter Neil Chisholm |
---|---|
Status | Closed |
Appointed | 01 September 2012(7 years, 12 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 12 February 2019) |
Role | Company Director |
Correspondence Address | 1 Inverleith Gardens Edinburgh EH3 5PU Scotland |
Secretary Name | Janet Douglas Lesley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 September 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Haining Park Selkirk TD7 5AW Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 September 2004(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 1 Inverleith Gardens Edinburgh EH3 5PU Scotland |
---|---|
Constituency | Edinburgh North and Leith |
Ward | Inverleith |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Helen Chisholm 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£5,427 |
Cash | £3 |
Current Liabilities | £30,241 |
Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 30 September |
12 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
27 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
14 June 2018 | Change of details for Miss Helen Jean Chisholm as a person with significant control on 1 June 2018 (2 pages) |
21 December 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
21 December 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
20 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
20 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
19 September 2017 | Registered office address changed from 23 the Park Holyrood Road Edinburgh EH8 8BA to 1 Inverleith Gardens Edinburgh EH3 5PU on 19 September 2017 (1 page) |
19 September 2017 | Registered office address changed from 23 the Park Holyrood Road Edinburgh EH8 8BA to 1 Inverleith Gardens Edinburgh EH3 5PU on 19 September 2017 (1 page) |
19 September 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
19 September 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
9 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
9 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
4 January 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
4 January 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
21 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
21 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
2 March 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
2 March 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
20 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-20
|
20 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-20
|
20 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-20
|
1 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
1 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
10 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
10 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
10 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
8 May 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
8 May 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
25 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
25 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
25 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
1 September 2012 | Appointment of Mr Duncan Peter Neil Chisholm as a secretary (1 page) |
1 September 2012 | Termination of appointment of Janet Lesley as a secretary (1 page) |
1 September 2012 | Termination of appointment of Janet Lesley as a secretary (1 page) |
1 September 2012 | Appointment of Mr Duncan Peter Neil Chisholm as a secretary (1 page) |
18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
13 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
13 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
13 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
21 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
21 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
6 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
6 October 2010 | Director's details changed for Helen Jean Chisholm on 8 September 2010 (2 pages) |
6 October 2010 | Director's details changed for Helen Jean Chisholm on 8 September 2010 (2 pages) |
6 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
6 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
6 October 2010 | Director's details changed for Helen Jean Chisholm on 8 September 2010 (2 pages) |
11 February 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
11 February 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
6 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
6 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
6 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
24 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
24 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
19 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
19 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
28 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
28 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
26 September 2007 | Return made up to 08/09/07; no change of members (6 pages) |
26 September 2007 | Return made up to 08/09/07; no change of members (6 pages) |
30 November 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
30 November 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
4 October 2006 | Return made up to 08/09/06; full list of members (6 pages) |
4 October 2006 | Return made up to 08/09/06; full list of members (6 pages) |
10 November 2005 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
10 November 2005 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
27 September 2005 | Return made up to 08/09/05; full list of members (6 pages) |
27 September 2005 | Return made up to 08/09/05; full list of members (6 pages) |
13 September 2004 | Resolutions
|
13 September 2004 | Resolutions
|
9 September 2004 | Secretary resigned (1 page) |
9 September 2004 | Secretary resigned (1 page) |
8 September 2004 | Incorporation (17 pages) |
8 September 2004 | Incorporation (17 pages) |