Edinburgh
Midlothian
EH16 4SD
Scotland
Secretary Name | Sally McLeod |
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Nationality | British |
Status | Closed |
Appointed | 23 November 2006(8 months, 1 week after company formation) |
Appointment Duration | 7 years, 11 months (closed 31 October 2014) |
Role | Secretary |
Correspondence Address | 140 Old Dalkeith Road Edinburgh Midlothian EH16 4SD Scotland |
Director Name | Mr Fraser Ewart |
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Date of Birth | June 1963 (Born 60 years ago) |
Status | Resigned |
Appointed | 17 March 2006(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 13 Beech Grove Cousland Dalkeith EH22 2QP Scotland |
Secretary Name | Marie Thomson |
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Nationality | British |
Status | Resigned |
Appointed | 17 March 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 60 Kippielaw Road Dalkeith Midlothian EH22 4HZ Scotland |
Registered Address | Blair House, 6 Blair Road Crossford Lanark ML8 5RF Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Clydesdale West |
Address Matches | 3 other UK companies use this postal address |
1000 at £1 | Ross Anthony Macleod 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,216 |
Cash | £1,216 |
Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
31 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
11 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
18 March 2014 | Annual return made up to 17 March 2013 with a full list of shareholders Statement of capital on 2014-03-18
|
18 March 2014 | Annual return made up to 17 March 2013 with a full list of shareholders Statement of capital on 2014-03-18
|
8 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
8 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (2 pages) |
7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (2 pages) |
28 August 2013 | Compulsory strike-off action has been suspended (1 page) |
28 August 2013 | Compulsory strike-off action has been suspended (1 page) |
12 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
12 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (2 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (2 pages) |
28 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
28 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
26 July 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
26 July 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
13 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
13 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
2 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
29 September 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
29 September 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
22 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
22 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
13 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
13 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
24 June 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
24 June 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
22 June 2010 | Director's details changed for Ross Anthony Mcleod on 17 March 2010 (2 pages) |
22 June 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Director's details changed for Ross Anthony Mcleod on 17 March 2010 (2 pages) |
31 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
31 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
21 December 2009 | Annual return made up to 17 March 2009 with a full list of shareholders (3 pages) |
21 December 2009 | Annual return made up to 17 March 2009 with a full list of shareholders (3 pages) |
21 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
21 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
13 January 2009 | Return made up to 17/03/08; full list of members (3 pages) |
13 January 2009 | Return made up to 17/03/08; full list of members (3 pages) |
6 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
6 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
18 June 2007 | Return made up to 17/03/07; full list of members (6 pages) |
18 June 2007 | Return made up to 17/03/07; full list of members (6 pages) |
5 December 2006 | Director resigned (1 page) |
5 December 2006 | Secretary resigned (1 page) |
5 December 2006 | New director appointed (2 pages) |
5 December 2006 | Secretary resigned (1 page) |
5 December 2006 | New director appointed (2 pages) |
5 December 2006 | New secretary appointed (2 pages) |
5 December 2006 | New secretary appointed (2 pages) |
5 December 2006 | Director resigned (1 page) |
17 March 2006 | Incorporation (18 pages) |
17 March 2006 | Incorporation (18 pages) |