Edinburgh
EH7 5DY
Scotland
Secretary Name | Fiona Bream |
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Nationality | British |
Status | Closed |
Appointed | 09 December 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 4a Hillside Crescent Edinburgh EH7 5DY 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 |
2 at £1 | Peter Bream 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,846 |
Cash | £15,488 |
Current Liabilities | £15,600 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
5 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
15 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
30 July 2014 | Application to strike the company off the register (5 pages) |
30 July 2014 | Application to strike the company off the register (5 pages) |
20 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
20 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
20 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
20 January 2014 | Register inspection address has been changed from C/O Mcglone & Co 59 Bernard Street Edinburgh EH6 6SL Scotland (1 page) |
20 January 2014 | Register inspection address has been changed from C/O Mcglone & Co 59 Bernard Street Edinburgh EH6 6SL Scotland (1 page) |
8 January 2014 | Registered office address changed from C/O Mcglone & Co 59 Bernard Street Edinburgh EH6 6SL on 8 January 2014 (1 page) |
8 January 2014 | Registered office address changed from C/O Mcglone & Co 59 Bernard Street Edinburgh EH6 6SL on 8 January 2014 (1 page) |
8 January 2014 | Registered office address changed from C/O Mcglone & Co 59 Bernard Street Edinburgh EH6 6SL on 8 January 2014 (1 page) |
26 April 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
26 April 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
13 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
13 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
13 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
10 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
10 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
10 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
19 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
19 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
16 December 2009 | Register(s) moved to registered inspection location (1 page) |
16 December 2009 | Director's details changed for Peter Bream on 16 December 2009 (2 pages) |
16 December 2009 | Register inspection address has been changed (1 page) |
16 December 2009 | Director's details changed for Peter Bream on 16 December 2009 (2 pages) |
16 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
16 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
16 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
16 December 2009 | Register inspection address has been changed (1 page) |
16 December 2009 | Register(s) moved to registered inspection location (1 page) |
27 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
27 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
21 January 2009 | Return made up to 09/12/08; full list of members (3 pages) |
21 January 2009 | Return made up to 09/12/08; full list of members (3 pages) |
15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
31 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
31 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
9 February 2007 | Accounting reference date shortened from 31/12/06 to 31/03/06 (1 page) |
9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
9 February 2007 | Accounting reference date shortened from 31/12/06 to 31/03/06 (1 page) |
18 December 2006 | Location of register of members (1 page) |
18 December 2006 | Return made up to 09/12/06; full list of members (2 pages) |
18 December 2006 | Registered office changed on 18/12/06 from: catchpell house carpet lane edinburgh EH6 6SP (1 page) |
18 December 2006 | Registered office changed on 18/12/06 from: catchpell house carpet lane edinburgh EH6 6SP (1 page) |
18 December 2006 | Return made up to 09/12/06; full list of members (2 pages) |
18 December 2006 | Location of register of members (1 page) |
18 December 2006 | Location of debenture register (1 page) |
18 December 2006 | Location of debenture register (1 page) |
9 December 2005 | Incorporation (17 pages) |
9 December 2005 | Incorporation (17 pages) |