Juniper Green
Midlothian
EH14 5BP
Scotland
Secretary Name | Hilary King |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 August 2007(8 months, 3 weeks after company formation) |
Appointment Duration | 8 years (closed 31 July 2015) |
Role | Company Director |
Correspondence Address | 20 Baberton Crescent Edinburgh EH14 5BP Scotland |
Director Name | A.C. Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 November 2006(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | 3RD Option (Secretaries) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 November 2006(same day as company formation) |
Correspondence Address | Lyon House Borough High Street London SE1 1JR |
Secretary Name | A.C. Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 November 2006(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Registered Address | 20 Baberton Crescent Juniper Green Midlothian EH14 5BP Scotland |
---|---|
Constituency | Edinburgh South West |
Ward | Pentland Hills |
Year | 2013 |
---|---|
Net Worth | £7,043 |
Cash | £19,369 |
Current Liabilities | £15,135 |
Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
31 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
31 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
10 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
25 March 2015 | Application to strike the company off the register (3 pages) |
25 March 2015 | Application to strike the company off the register (3 pages) |
19 December 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
19 December 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
17 December 2014 | Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
17 December 2014 | Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
26 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
26 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
26 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
19 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
28 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
28 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
28 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
13 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
13 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
29 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
29 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
29 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
19 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
19 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
12 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
12 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
12 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
1 December 2009 | Director's details changed for Robin Hume King on 29 November 2009 (2 pages) |
1 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
1 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
1 December 2009 | Director's details changed for Robin Hume King on 29 November 2009 (2 pages) |
1 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
24 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
24 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
1 December 2008 | Return made up to 08/11/08; full list of members (3 pages) |
1 December 2008 | Return made up to 08/11/08; full list of members (3 pages) |
10 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
10 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
17 March 2008 | Prev ext from 30/11/2007 to 31/03/2008 (1 page) |
17 March 2008 | Prev ext from 30/11/2007 to 31/03/2008 (1 page) |
4 January 2008 | Return made up to 08/11/07; full list of members (6 pages) |
4 January 2008 | Return made up to 08/11/07; full list of members (6 pages) |
21 August 2007 | Secretary resigned (1 page) |
21 August 2007 | Secretary resigned (1 page) |
20 August 2007 | New secretary appointed (2 pages) |
20 August 2007 | New secretary appointed (2 pages) |
4 December 2006 | Registered office changed on 04/12/06 from: suite 20 geddes house business centre kirkton north livingston EH54 6GU (1 page) |
4 December 2006 | Secretary resigned (1 page) |
4 December 2006 | New director appointed (1 page) |
4 December 2006 | New secretary appointed (1 page) |
4 December 2006 | Director resigned (1 page) |
4 December 2006 | New director appointed (1 page) |
4 December 2006 | Registered office changed on 04/12/06 from: suite 20 geddes house business centre kirkton north livingston EH54 6GU (1 page) |
4 December 2006 | Secretary resigned (1 page) |
4 December 2006 | New secretary appointed (1 page) |
4 December 2006 | Director resigned (1 page) |
8 November 2006 | Incorporation (15 pages) |
8 November 2006 | Incorporation (15 pages) |