Edinburgh
Midlothian
EH17 8TP
Scotland
Director Name | Suzanne Black |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2004(2 weeks, 5 days after company formation) |
Appointment Duration | 14 years, 9 months (closed 22 August 2019) |
Role | Company Director |
Correspondence Address | 9 Woodend Park Roslin Midlothian EH25 9NH Scotland |
Secretary Name | Suzanne Black |
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Nationality | British |
Status | Closed |
Appointed | 14 March 2006(1 year, 5 months after company formation) |
Appointment Duration | 13 years, 5 months (closed 22 August 2019) |
Role | Company Director |
Correspondence Address | 9 Woodend Park Roslin Midlothian EH25 9NH Scotland |
Secretary Name | Corporate Advice Limited (Corporation) |
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Status | Resigned |
Appointed | 13 October 2004(same day as company formation) |
Correspondence Address | 11-15 Thistle Street Edinburgh Midlothian EH2 1DF Scotland |
Registered Address | 7-11 Melville Street Edinburgh EH3 7PE Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2006 |
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Net Worth | £5,346 |
Current Liabilities | £72,273 |
Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
15 September 2009 | Registered office changed on 15/09/2009 from 5 straiton view straiton business parc edinburgh midlothian EH20 9QZ (1 page) |
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11 August 2009 | Court order notice of winding up (1 page) |
11 August 2009 | Notice of winding up order (1 page) |
3 August 2009 | Return made up to 13/10/08; full list of members (4 pages) |
23 July 2009 | Registered office changed on 23/07/2009 from unit 12 polton hall business park bonnyrigg EH18 1BW (1 page) |
27 August 2008 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
28 April 2008 | Return made up to 13/10/07; no change of members (7 pages) |
4 December 2006 | Secretary resigned (1 page) |
4 December 2006 | New secretary appointed (2 pages) |
4 December 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
4 December 2006 | Return made up to 13/10/06; full list of members
|
14 March 2006 | Return made up to 13/10/05; full list of members
|
4 November 2004 | New director appointed (2 pages) |
13 October 2004 | Incorporation (24 pages) |