111 Redford Road, Colinton
Edinburgh
EH13 0AS
Scotland
Director Name | Martyn John Sykes |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 September 2004(same day as company formation) |
Role | Project Manager |
Country of Residence | Scotland |
Correspondence Address | The Cottage 111 Redford Road, Colinton Edinburgh EH13 0AS Scotland |
Secretary Name | Jennifer Sykes |
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Nationality | British |
Status | Closed |
Appointed | 21 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Cottage 111 Redford Road, Colinton Edinburgh EH13 0AS Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 21 September 2004(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 19 Rutland Square Edinburgh EH1 2BB Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£15,336 |
Cash | £1,013 |
Current Liabilities | £7,121 |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
13 June 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 March 2023 | First Gazette notice for voluntary strike-off (1 page) |
16 March 2023 | Application to strike the company off the register (3 pages) |
28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
23 October 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
28 December 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
3 October 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
29 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
12 October 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
1 October 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
1 October 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
29 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
29 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
11 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
11 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
2 November 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
2 November 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
10 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
10 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
6 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-06
|
6 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-06
|
3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
8 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
8 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
30 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 October 2010 | Director's details changed for Jennifer Sykes on 1 October 2009 (2 pages) |
29 October 2010 | Director's details changed for Jennifer Sykes on 1 October 2009 (2 pages) |
29 October 2010 | Director's details changed for Martyn John Sykes on 1 October 2009 (2 pages) |
29 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
29 October 2010 | Director's details changed for Martyn John Sykes on 1 October 2009 (2 pages) |
29 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
29 October 2010 | Director's details changed for Jennifer Sykes on 1 October 2009 (2 pages) |
29 October 2010 | Director's details changed for Martyn John Sykes on 1 October 2009 (2 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
13 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
13 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
30 June 2009 | Return made up to 21/09/08; full list of members (4 pages) |
30 June 2009 | Return made up to 21/09/08; full list of members (4 pages) |
27 April 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
27 April 2009 | Registered office changed on 27/04/2009 from 19 east london street edinburgh EH7 4ZD (1 page) |
27 April 2009 | Registered office changed on 27/04/2009 from 19 east london street edinburgh EH7 4ZD (1 page) |
27 April 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
17 September 2008 | Return made up to 21/09/07; no change of members (7 pages) |
17 September 2008 | Return made up to 21/09/07; no change of members (7 pages) |
17 March 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
17 March 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
5 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
5 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
9 November 2006 | Return made up to 21/09/06; full list of members (2 pages) |
9 November 2006 | Return made up to 21/09/06; full list of members (2 pages) |
18 October 2005 | Return made up to 21/09/05; full list of members (7 pages) |
18 October 2005 | Return made up to 21/09/05; full list of members (7 pages) |
1 June 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
1 June 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
21 September 2004 | Secretary resigned (1 page) |
21 September 2004 | Secretary resigned (1 page) |
21 September 2004 | Incorporation (17 pages) |
21 September 2004 | Incorporation (17 pages) |