Edinburgh
EH5 3BL
Scotland
Secretary Name | Virginia Lynn Franklin |
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Nationality | American |
Status | Closed |
Appointed | 13 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Laverockbank Terrace Edinburgh EH5 3BL Scotland |
Director Name | Virginia Lynn Franklin |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 September 2011(5 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 12 July 2016) |
Role | Educational Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 14 Laverockbank Terrace Edinburgh EH5 3BL Scotland |
Registered Address | 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2013 |
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Turnover | £47,098 |
Gross Profit | £46,598 |
Net Worth | £50,282 |
Cash | £72,078 |
Current Liabilities | £9,908 |
Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 May 2016 | Director's details changed for Virginia Lynn Franklin on 10 May 2016 (2 pages) |
10 May 2016 | Secretary's details changed for Virginia Lynn Franklin on 10 May 2016 (1 page) |
10 May 2016 | Director's details changed for Virginia Lynn Franklin on 10 May 2016 (2 pages) |
10 May 2016 | Secretary's details changed for Virginia Lynn Franklin on 10 May 2016 (1 page) |
26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
18 April 2016 | Application to strike the company off the register (3 pages) |
18 April 2016 | Application to strike the company off the register (3 pages) |
11 February 2016 | Total exemption full accounts made up to 30 September 2015 (9 pages) |
11 February 2016 | Total exemption full accounts made up to 30 September 2015 (9 pages) |
23 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
23 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
6 March 2015 | Total exemption full accounts made up to 30 September 2014 (8 pages) |
6 March 2015 | Total exemption full accounts made up to 30 September 2014 (8 pages) |
5 November 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
5 November 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
17 April 2014 | Total exemption full accounts made up to 30 September 2013 (8 pages) |
17 April 2014 | Total exemption full accounts made up to 30 September 2013 (8 pages) |
17 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
17 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
13 March 2013 | Total exemption full accounts made up to 30 September 2012 (8 pages) |
13 March 2013 | Total exemption full accounts made up to 30 September 2012 (8 pages) |
25 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
25 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
20 February 2012 | Total exemption full accounts made up to 30 September 2011 (12 pages) |
20 February 2012 | Total exemption full accounts made up to 30 September 2011 (12 pages) |
6 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
6 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
14 September 2011 | Appointment of Virginia Lynn Franklin as a director (3 pages) |
14 September 2011 | Appointment of Virginia Lynn Franklin as a director (3 pages) |
2 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
2 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
15 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
15 October 2010 | Director's details changed for Niall Anthony Morris Franklin on 13 September 2010 (2 pages) |
15 October 2010 | Director's details changed for Niall Anthony Morris Franklin on 13 September 2010 (2 pages) |
15 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
19 February 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
19 February 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
16 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
16 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
5 February 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
5 February 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
26 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
26 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
24 January 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
24 January 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
24 October 2007 | Ad 29/09/06-29/09/06 £ si [email protected]=1 £ ic 1/2 (1 page) |
24 October 2007 | Ad 29/09/06-29/09/06 £ si [email protected]=1 £ ic 1/2 (1 page) |
24 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
24 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
21 September 2007 | Director's particulars changed (1 page) |
21 September 2007 | Director's particulars changed (1 page) |
21 March 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
21 March 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
10 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
10 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
13 September 2005 | Incorporation (30 pages) |
13 September 2005 | Incorporation (30 pages) |