Edinburgh
Midlothian
EH3 8EJ
Scotland
Director Name | Gillespie Macandrew Directors Limited (Corporation) |
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Status | Closed |
Appointed | 09 February 2006(same day as company formation) |
Correspondence Address | 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland |
Secretary Name | Gillespie Macandrew Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 09 February 2006(same day as company formation) |
Correspondence Address | 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 09 February 2006(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
3 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
11 April 2018 | Application to strike the company off the register (1 page) |
19 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
19 December 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
19 December 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
20 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
20 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
22 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
22 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
26 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
26 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
23 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
23 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
11 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
11 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
11 February 2015 | Director's details changed for Mr Derek Ashley James Mcculloch on 11 February 2015 (2 pages) |
11 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
11 February 2015 | Director's details changed for Mr Derek Ashley James Mcculloch on 11 February 2015 (2 pages) |
25 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
25 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
14 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
14 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
14 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
22 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
22 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
28 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
28 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
28 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
16 March 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
16 March 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
28 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
28 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
28 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
11 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
11 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
16 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
16 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
16 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
22 April 2010 | Appointment of Mr Derek Ashley James Mcculloch as a director (2 pages) |
22 April 2010 | Appointment of Mr Derek Ashley James Mcculloch as a director (2 pages) |
12 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
12 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
26 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
26 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
26 February 2010 | Director's details changed for Gillespie Macandrew Directors Limited on 1 February 2010 (2 pages) |
26 February 2010 | Director's details changed for Gillespie Macandrew Directors Limited on 1 February 2010 (2 pages) |
26 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
26 February 2010 | Director's details changed for Gillespie Macandrew Directors Limited on 1 February 2010 (2 pages) |
26 February 2010 | Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 February 2010 (2 pages) |
26 February 2010 | Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 February 2010 (2 pages) |
26 February 2010 | Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 February 2010 (2 pages) |
14 March 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
14 March 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
2 March 2009 | Return made up to 09/02/09; full list of members (3 pages) |
2 March 2009 | Return made up to 09/02/09; full list of members (3 pages) |
28 November 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
28 November 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
27 February 2008 | Return made up to 09/02/08; full list of members (3 pages) |
27 February 2008 | Return made up to 09/02/08; full list of members (3 pages) |
5 November 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
5 November 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
12 February 2007 | Ad 01/02/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
12 February 2007 | Ad 01/02/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
12 February 2007 | Return made up to 09/02/07; full list of members (2 pages) |
12 February 2007 | Return made up to 09/02/07; full list of members (2 pages) |
9 February 2006 | Secretary resigned (1 page) |
9 February 2006 | Incorporation (17 pages) |
9 February 2006 | Secretary resigned (1 page) |
9 February 2006 | Incorporation (17 pages) |