Edinburgh
EH14 3DA
Scotland
Director Name | Mr Kaddeer Aslam |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 2008(3 years, 4 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 14 November 2014) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 73 Baberton Mains Drive Edinburgh EH14 3DA Scotland |
Director Name | Mr Kaddeer Aslam |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2004(same day as company formation) |
Role | Assistant Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 73 Baberton Mains Drive Edinburgh EH14 3DA Scotland |
Director Name | Rozina Aslam |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 73 Baberton Mains Drive Edinburgh EH14 3BU Scotland |
Director Name | Samina Aslam |
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Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2004(same day as company formation) |
Role | Secretary |
Correspondence Address | 73 Baberton Mains Drive Edinburgh EH14 3DA Scotland |
Secretary Name | Samina Aslam |
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Nationality | British |
Status | Resigned |
Appointed | 10 December 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 73 Baberton Mains Drive Edinburgh EH14 3DA Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 2004(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 2004(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN 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 |
150 at 1 | Mr Kaddeer Aslam 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £8,600 |
Current Liabilities | £750 |
Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
14 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2014 | Compulsory strike-off action has been suspended (1 page) |
10 January 2014 | Compulsory strike-off action has been suspended (1 page) |
29 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
29 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
25 April 2013 | Compulsory strike-off action has been suspended (1 page) |
25 April 2013 | Compulsory strike-off action has been suspended (1 page) |
8 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
27 October 2011 | Compulsory strike-off action has been suspended (1 page) |
27 October 2011 | Compulsory strike-off action has been suspended (1 page) |
16 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
16 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
30 March 2010 | Compulsory strike-off action has been suspended (1 page) |
30 March 2010 | Compulsory strike-off action has been suspended (1 page) |
15 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
23 June 2009 | Registered office changed on 23/06/2009 from 29 manor place edinburgh EH3 7DX (1 page) |
23 June 2009 | Registered office changed on 23/06/2009 from 29 manor place edinburgh EH3 7DX (1 page) |
6 March 2009 | Return made up to 10/12/08; full list of members (5 pages) |
6 March 2009 | Return made up to 10/12/08; full list of members (5 pages) |
4 March 2009 | Appointment terminated director rozina aslam (1 page) |
4 March 2009 | Director appointed kaddeer aslam (1 page) |
4 March 2009 | Appointment terminated director samina aslam (1 page) |
4 March 2009 | Appointment terminated director samina aslam (1 page) |
4 March 2009 | Appointment terminated director rozina aslam (1 page) |
4 March 2009 | Director appointed kaddeer aslam (1 page) |
14 April 2008 | Return made up to 10/12/07; no change of members (7 pages) |
14 April 2008 | Return made up to 10/12/07; no change of members (7 pages) |
13 June 2007 | Return made up to 10/12/06; full list of members (7 pages) |
13 June 2007 | Return made up to 10/12/06; full list of members (7 pages) |
16 November 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
16 November 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
23 March 2006 | Return made up to 10/12/05; full list of members (7 pages) |
23 March 2006 | Return made up to 10/12/05; full list of members (7 pages) |
1 March 2006 | New director appointed (1 page) |
1 March 2006 | New secretary appointed (1 page) |
1 March 2006 | Secretary resigned (1 page) |
1 March 2006 | Secretary resigned (1 page) |
1 March 2006 | Director resigned (1 page) |
1 March 2006 | New secretary appointed (1 page) |
1 March 2006 | Director resigned (1 page) |
1 March 2006 | New director appointed (1 page) |
28 June 2005 | Memorandum and Articles of Association (8 pages) |
28 June 2005 | Memorandum and Articles of Association (8 pages) |
24 June 2005 | Company name changed lawngrain LIMITED\certificate issued on 24/06/05 (2 pages) |
24 June 2005 | Company name changed lawngrain LIMITED\certificate issued on 24/06/05 (2 pages) |
23 June 2005 | Director resigned (1 page) |
23 June 2005 | Secretary resigned (1 page) |
23 June 2005 | Registered office changed on 23/06/05 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
23 June 2005 | New director appointed (1 page) |
23 June 2005 | New director appointed (1 page) |
23 June 2005 | Secretary resigned (1 page) |
23 June 2005 | Director resigned (1 page) |
23 June 2005 | Registered office changed on 23/06/05 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
23 June 2005 | New secretary appointed (1 page) |
23 June 2005 | New director appointed (1 page) |
23 June 2005 | New director appointed (1 page) |
23 June 2005 | New secretary appointed (1 page) |
10 December 2004 | Incorporation (17 pages) |
10 December 2004 | Incorporation (17 pages) |