Leith
Edinburgh
Midlothian
EH6 6TN
Scotland
Secretary Name | Dr Ewan Alexander Simpson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 October 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Blair Robertson, 2/5 King Street Leith Edinburgh Midlothian EH6 6TN Scotland |
Registered Address | 4 Campbell Road Campbell Road Edinburgh EH12 6DT Scotland |
---|---|
Constituency | Edinburgh West |
Ward | Corstorphine/Murrayfield |
Year | 2013 |
---|---|
Net Worth | £62,714 |
Cash | £84,704 |
Current Liabilities | £22,919 |
Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 October |
17 January 2020 | Final Gazette dissolved following liquidation (1 page) |
---|---|
17 October 2019 | Final account prior to dissolution in MVLÂ (final account attached) (3 pages) |
5 March 2019 | Resolutions
|
20 January 2019 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
6 September 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
8 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
7 November 2017 | Registered office address changed from Blair Robertson, 2/5 King Street Leith Edinburgh Midlothian EH6 6TN to 4 Campbell Road Campbell Road Edinburgh EH12 6DT on 7 November 2017 (1 page) |
7 November 2017 | Registered office address changed from Blair Robertson, 2/5 King Street Leith Edinburgh Midlothian EH6 6TN to 4 Campbell Road Campbell Road Edinburgh EH12 6DT on 7 November 2017 (1 page) |
25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
8 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
8 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
3 November 2016 | Previous accounting period extended from 30 April 2016 to 31 October 2016 (1 page) |
3 November 2016 | Previous accounting period extended from 30 April 2016 to 31 October 2016 (1 page) |
1 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
1 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
29 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
29 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
5 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
5 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
28 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
28 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
28 October 2013 | Termination of appointment of Ewan Simpson as a secretary (1 page) |
28 October 2013 | Termination of appointment of Ewan Simpson as a secretary (1 page) |
28 October 2013 | Termination of appointment of Ewan Simpson as a secretary (1 page) |
28 October 2013 | Termination of appointment of Ewan Simpson as a secretary (1 page) |
5 April 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
5 April 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
14 January 2013 | Previous accounting period shortened from 31 October 2012 to 30 April 2012 (3 pages) |
14 January 2013 | Previous accounting period shortened from 31 October 2012 to 30 April 2012 (3 pages) |
28 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
28 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
10 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
10 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
16 December 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
16 December 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
29 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
29 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
6 December 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
6 December 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
1 August 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
1 August 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Blair Hunter Robertson on 30 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Blair Hunter Robertson on 30 November 2009 (2 pages) |
1 December 2009 | Register inspection address has been changed (1 page) |
1 December 2009 | Secretary's details changed for Doctor Ewan Alexander Simpson on 30 November 2009 (1 page) |
1 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Secretary's details changed for Doctor Ewan Alexander Simpson on 30 November 2009 (1 page) |
1 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Register inspection address has been changed (1 page) |
1 September 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
1 September 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
25 November 2008 | Return made up to 27/10/08; full list of members (3 pages) |
25 November 2008 | Return made up to 27/10/08; full list of members (3 pages) |
28 July 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
28 July 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
4 December 2007 | Return made up to 27/10/07; full list of members (2 pages) |
4 December 2007 | Return made up to 27/10/07; full list of members (2 pages) |
27 October 2006 | Incorporation (14 pages) |
27 October 2006 | Incorporation (14 pages) |