15 Wardie Dell
Edinburgh
Midlothian
EH5 1AE
Scotland
Secretary Name | Mr William Colin Macinnes |
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Nationality | British |
Status | Closed |
Appointed | 24 March 2006(1 week after company formation) |
Appointment Duration | 8 years, 4 months (closed 08 August 2014) |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | 6 Starch Mill Ford Road Haddington East Lothian EH41 4AR Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 17 March 2006(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 17 March 2006(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 17 March 2006(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | Kintail 15 Wardie Dell Edinburgh EH5 1AE Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Forth |
1 at 1 | Ms Lorna Pellet 100.00% Ordinary |
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Year | 2014 |
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Turnover | £20,058 |
Net Worth | -£14,735 |
Cash | £5,289 |
Current Liabilities | £20,218 |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
8 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
21 March 2013 | Order of court - dissolution void (1 page) |
26 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
7 April 2011 | Application to strike the company off the register (4 pages) |
6 June 2010 | Director's details changed for Lorna Pellet on 17 March 2010 (2 pages) |
6 June 2010 | Annual return made up to 17 March 2010 with a full list of shareholders Statement of capital on 2010-06-06
|
25 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
7 September 2009 | Secretary's change of particulars / william macinnes / 07/09/2009 (1 page) |
7 September 2009 | Return made up to 17/03/09; full list of members (3 pages) |
4 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
16 January 2009 | Return made up to 17/03/08; full list of members (3 pages) |
16 January 2009 | Secretary's change of particulars / william macinnes / 16/01/2009 (2 pages) |
9 September 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
3 May 2007 | Return made up to 17/03/07; full list of members (2 pages) |
10 April 2006 | Ad 24/03/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
10 April 2006 | New director appointed (2 pages) |
10 April 2006 | New secretary appointed (2 pages) |
24 March 2006 | Director resigned (1 page) |
24 March 2006 | Director resigned (1 page) |
24 March 2006 | Secretary resigned (1 page) |
17 March 2006 | Incorporation (15 pages) |