Edinburgh
EH15 2RR
Scotland
Secretary Name | Jane Chalmers |
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Nationality | British |
Status | Closed |
Appointed | 18 April 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 Gilberstoun Wynd Edinburgh EH15 2RR Scotland |
Registered Address | Seawynd Cottage Sea Wynd Aberlady Longniddry East Lothian EH32 0SD Scotland |
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Constituency | East Lothian |
Ward | North Berwick Coastal |
1 at £1 | David Mcleod 50.00% Ordinary |
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1 at £1 | Jane Mcleod 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2,210 |
Cash | £14,982 |
Current Liabilities | £12,772 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
7 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 April 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
29 April 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
17 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
31 March 2015 | Application to strike the company off the register (2 pages) |
31 March 2015 | Application to strike the company off the register (2 pages) |
16 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
16 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
22 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
22 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
20 January 2014 | Registered office address changed from C/O Mcglone & Co 59 Bernard Street Edinburgh EH6 6SL on 20 January 2014 (1 page) |
20 January 2014 | Registered office address changed from C/O Mcglone & Co 59 Bernard Street Edinburgh EH6 6SL on 20 January 2014 (1 page) |
11 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
11 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
26 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
26 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
13 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
13 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
19 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
19 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
18 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
18 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
7 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
7 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
12 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
12 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
6 May 2009 | Return made up to 18/04/09; full list of members (3 pages) |
6 May 2009 | Return made up to 18/04/09; full list of members (3 pages) |
10 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
10 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
28 April 2008 | Return made up to 18/04/08; full list of members (3 pages) |
28 April 2008 | Return made up to 18/04/08; full list of members (3 pages) |
12 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
12 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
20 April 2007 | Return made up to 18/04/07; full list of members (2 pages) |
20 April 2007 | Return made up to 18/04/07; full list of members (2 pages) |
20 April 2007 | Location of debenture register (1 page) |
20 April 2007 | Registered office changed on 20/04/07 from: c/o mcglone & co catchpell house,carpet lane edinburgh EH6 6SP (1 page) |
20 April 2007 | Location of register of members (1 page) |
20 April 2007 | Registered office changed on 20/04/07 from: c/o mcglone & co catchpell house,carpet lane edinburgh EH6 6SP (1 page) |
20 April 2007 | Location of register of members (1 page) |
20 April 2007 | Location of debenture register (1 page) |
12 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
12 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
18 April 2006 | Location of debenture register (1 page) |
18 April 2006 | Return made up to 18/04/06; full list of members (2 pages) |
18 April 2006 | Registered office changed on 18/04/06 from: catchpell house,carpet lane edinburgh EH6 6SP (1 page) |
18 April 2006 | Location of register of members (1 page) |
18 April 2006 | Return made up to 18/04/06; full list of members (2 pages) |
18 April 2006 | Location of register of members (1 page) |
18 April 2006 | Registered office changed on 18/04/06 from: catchpell house,carpet lane edinburgh EH6 6SP (1 page) |
18 April 2006 | Location of debenture register (1 page) |
12 May 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
12 May 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
18 April 2005 | Incorporation (17 pages) |
18 April 2005 | Incorporation (17 pages) |