Penicuik
Midlothian
EH26 0JR
Scotland
Director Name | David Elliott McClements |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 February 2006(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 81 Stevenson Avenue Polmont Stirlingshire FK2 0GU Scotland |
Secretary Name | Mr Kevin John Craik |
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Status | Closed |
Appointed | 25 February 2011(5 years after company formation) |
Appointment Duration | 4 years, 3 months (closed 29 May 2015) |
Role | Company Director |
Correspondence Address | 22 Drumsheugh Gardens Edinburgh EH3 7RN Scotland |
Secretary Name | Stephen Balmer |
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Nationality | British |
Status | Resigned |
Appointed | 08 February 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 3/3 Liddesdale Place Edinburgh EH3 5JW Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 08 February 2006(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 | 08 February 2006(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 22 Drumsheugh Gardens Edinburgh EH3 7RN Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
1 at £1 | Alzheimer Scotland-action On Dementia 100.00% Ordinary |
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Year | 2014 |
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Turnover | £41,007 |
Net Worth | £19 |
Cash | £1,210 |
Current Liabilities | £4,051 |
Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
29 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 April 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
8 April 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
6 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
16 January 2015 | Application to strike the company off the register (3 pages) |
14 October 2014 | Statement of capital on 14 October 2014
|
13 October 2014 | Solvency statement dated 29/08/2014 (1 page) |
13 October 2014 | Resolutions
|
13 October 2014 | Statement by directors (1 page) |
24 September 2014 | Full accounts made up to 31 March 2014 (12 pages) |
13 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders (4 pages) |
13 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders (4 pages) |
10 October 2013 | Full accounts made up to 31 March 2013 (11 pages) |
23 July 2013 | Auditor's resignation (2 pages) |
22 July 2013 | Auditor's resignation (2 pages) |
5 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
5 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
11 September 2012 | Full accounts made up to 31 March 2012 (11 pages) |
24 April 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
24 April 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
14 November 2011 | Full accounts made up to 31 March 2011 (11 pages) |
25 February 2011 | Termination of appointment of Stephen Balmer as a secretary (1 page) |
25 February 2011 | Appointment of Mr Kevin John Craik as a secretary (1 page) |
15 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
15 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
8 October 2010 | Full accounts made up to 31 March 2010 (7 pages) |
3 March 2010 | Director's details changed for David Elliott Mcclements on 3 March 2010 (2 pages) |
3 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
3 March 2010 | Director's details changed for David Elliott Mcclements on 3 March 2010 (2 pages) |
3 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
18 December 2009 | Full accounts made up to 31 March 2009 (7 pages) |
10 March 2009 | Return made up to 08/02/09; full list of members (3 pages) |
12 December 2008 | Full accounts made up to 31 March 2008 (7 pages) |
30 April 2008 | Director's change of particulars / david mcclements / 28/04/2008 (1 page) |
5 March 2008 | Return made up to 08/02/08; full list of members (3 pages) |
26 November 2007 | Full accounts made up to 31 March 2007 (7 pages) |
23 February 2007 | Return made up to 08/02/07; full list of members (2 pages) |
3 April 2006 | Ad 08/02/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
3 April 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
9 February 2006 | Secretary resigned (1 page) |
9 February 2006 | New director appointed (1 page) |
9 February 2006 | Director resigned (1 page) |
9 February 2006 | New secretary appointed (1 page) |
9 February 2006 | New director appointed (1 page) |
9 February 2006 | Resolutions
|
8 February 2006 | Incorporation (20 pages) |