Edinburgh
Midlothian
EH4 4BJ
Scotland
Director Name | Raymond Oliver Leslie |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2008(3 years after company formation) |
Appointment Duration | 8 years, 9 months (closed 22 August 2017) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | 5 West Harwood Crofts West Calder West Lothian EH55 8LT Scotland |
Director Name | Hazel Leslie |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2005(same day as company formation) |
Role | Police Offcer |
Correspondence Address | 5 West Harwood Crofts West Calder West Lothian EH55 8LT Scotland |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 October 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 October 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 23 Windsor St Edinburgh EH7 5LA Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith Walk |
100 at £1 | Raymond Leslie 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £19,880 |
Cash | £733 |
Current Liabilities | £8,567 |
Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
22 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 February 2017 | Compulsory strike-off action has been suspended (1 page) |
9 February 2017 | Compulsory strike-off action has been suspended (1 page) |
3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
30 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
30 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
14 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
14 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
26 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
26 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
29 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
29 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
1 October 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
1 October 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
9 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
9 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
11 May 2011 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
11 May 2011 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
26 November 2009 | Director's details changed for Raymond Oliver Leslie on 1 October 2009 (2 pages) |
26 November 2009 | Director's details changed for Raymond Oliver Leslie on 1 October 2009 (2 pages) |
26 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
26 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
26 November 2009 | Director's details changed for Raymond Oliver Leslie on 1 October 2009 (2 pages) |
31 October 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
31 October 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
11 February 2009 | Return made up to 11/10/08; full list of members (3 pages) |
11 February 2009 | Return made up to 11/10/08; full list of members (3 pages) |
25 November 2008 | Director appointed raymond oliver leslie (2 pages) |
25 November 2008 | Director appointed raymond oliver leslie (2 pages) |
25 November 2008 | Appointment terminated director hazel leslie (1 page) |
25 November 2008 | Appointment terminated director hazel leslie (1 page) |
14 October 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
14 October 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
16 November 2007 | Return made up to 11/10/07; no change of members (6 pages) |
16 November 2007 | Return made up to 11/10/07; no change of members (6 pages) |
15 March 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
15 March 2007 | Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page) |
15 March 2007 | Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page) |
15 March 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
27 November 2006 | Return made up to 11/10/06; full list of members (6 pages) |
27 November 2006 | Return made up to 11/10/06; full list of members (6 pages) |
22 December 2005 | New director appointed (2 pages) |
22 December 2005 | New director appointed (2 pages) |
14 December 2005 | New secretary appointed (2 pages) |
14 December 2005 | New secretary appointed (2 pages) |
12 October 2005 | Secretary resigned (1 page) |
12 October 2005 | Secretary resigned (1 page) |
12 October 2005 | Director resigned (1 page) |
12 October 2005 | Director resigned (1 page) |
11 October 2005 | Incorporation (9 pages) |
11 October 2005 | Incorporation (9 pages) |