North East
Edinburgh
EH3 6SB
Scotland
Secretary Name | Ross Robert Adams |
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Nationality | British |
Status | Closed |
Appointed | 07 November 2006(same day as company formation) |
Role | IT Director |
Correspondence Address | 19 Cumberland Street Lane North East Edinburgh Midlothian EH3 6SB Scotland |
Director Name | HOGG Johnston Directors Ltd. (Corporation) |
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Status | Resigned |
Appointed | 07 November 2006(same day as company formation) |
Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
Secretary Name | HOGG Johnston Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 07 November 2006(same day as company formation) |
Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
Registered Address | 19 Rutland Square Edinburgh EH1 2BB Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Robert John Ritchie Adams 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,981 |
Cash | £637 |
Current Liabilities | £4,731 |
Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
19 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
27 March 2018 | Application to strike the company off the register (3 pages) |
5 December 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
5 December 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
30 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
30 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
24 August 2016 | Previous accounting period extended from 30 November 2015 to 31 May 2016 (1 page) |
24 August 2016 | Previous accounting period extended from 30 November 2015 to 31 May 2016 (1 page) |
7 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
10 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
30 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
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30 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
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30 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
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30 July 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
30 July 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
14 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
14 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
14 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
1 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
1 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
20 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
20 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
20 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
6 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
6 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
6 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
28 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
16 December 2009 | Director's details changed for Robert John Ritchie Adams on 1 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Robert John Ritchie Adams on 1 October 2009 (2 pages) |
16 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Director's details changed for Robert John Ritchie Adams on 1 October 2009 (2 pages) |
10 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
10 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
24 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
24 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
16 July 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
16 July 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
17 December 2007 | Return made up to 07/11/07; full list of members (2 pages) |
17 December 2007 | Return made up to 07/11/07; full list of members (2 pages) |
20 November 2006 | Resolutions
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20 November 2006 | Resolutions
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17 November 2006 | Director resigned (1 page) |
17 November 2006 | Director resigned (1 page) |
17 November 2006 | Secretary resigned (1 page) |
17 November 2006 | New secretary appointed (2 pages) |
17 November 2006 | New director appointed (2 pages) |
17 November 2006 | Secretary resigned (1 page) |
17 November 2006 | New secretary appointed (2 pages) |
17 November 2006 | New director appointed (2 pages) |
7 November 2006 | Incorporation (17 pages) |
7 November 2006 | Incorporation (17 pages) |