Edinburgh
EH5 3BH
Scotland
Secretary Name | Mr Jeremy Stebbing |
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Nationality | British |
Status | Closed |
Appointed | 27 March 2009(2 years after company formation) |
Appointment Duration | 10 years, 5 months (closed 10 September 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 25 East Lillypot Edinburgh EH5 3BH Scotland |
Secretary Name | David Kaye |
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Nationality | British |
Status | Resigned |
Appointed | 23 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Clairmont Gardens Glasgow G3 7LW Scotland |
Registered Address | Begbies Traynor 2nd Floor Excel House 30 Semple Street Edinburgh EH3 8BL Scotland |
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Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
100 at £1 | Jeremy Stebbing 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£73,426 |
Cash | £934 |
Current Liabilities | £64,462 |
Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
10 September 2019 | Final Gazette dissolved following liquidation (1 page) |
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10 June 2019 | Order of court for early dissolution (1 page) |
31 July 2018 | Registered office address changed from C/O Winton & Co 16 Hamilton Street Broughty Ferry Dundee DD5 2NR to Begbies Traynor 2nd Floor Excel House 30 Semple Street Edinburgh EH3 8BL on 31 July 2018 (2 pages) |
31 July 2018 | Court order notice of winding up (1 page) |
31 July 2018 | Notice of winding up order (1 page) |
6 July 2018 | Appointment of a provisional liquidator (2 pages) |
3 April 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
27 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
5 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
5 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
23 January 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
23 January 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
5 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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5 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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18 February 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
18 February 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
3 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-03
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3 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-03
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23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
3 April 2014 | Register inspection address has been changed from 16 Hill Street Edinburgh Mid Lothian EH2 3LD Scotland (1 page) |
3 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Register inspection address has been changed from 16 Hill Street Edinburgh Mid Lothian EH2 3LD Scotland (1 page) |
30 July 2013 | Registered office address changed from 16 Hill Street Edinburgh Midlothian EH2 3LD on 30 July 2013 (1 page) |
30 July 2013 | Registered office address changed from 16 Hill Street Edinburgh Midlothian EH2 3LD on 30 July 2013 (1 page) |
18 June 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
18 June 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
18 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
18 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
1 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
1 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
15 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
15 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
11 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
23 March 2010 | Director's details changed for Jeremy Stebbing on 23 March 2010 (2 pages) |
23 March 2010 | Secretary's details changed for Jeremy Stebbing on 23 March 2010 (1 page) |
23 March 2010 | Secretary's details changed for Jeremy Stebbing on 23 March 2010 (1 page) |
23 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
23 March 2010 | Director's details changed for Jeremy Stebbing on 23 March 2010 (2 pages) |
23 March 2010 | Register inspection address has been changed (1 page) |
23 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
23 March 2010 | Register inspection address has been changed (1 page) |
4 February 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
9 June 2009 | Return made up to 23/03/09; full list of members (5 pages) |
9 June 2009 | Return made up to 23/03/09; full list of members (5 pages) |
15 April 2009 | Secretary appointed jeremy stebbing (1 page) |
15 April 2009 | Secretary appointed jeremy stebbing (1 page) |
15 April 2009 | Appointment terminated secretary david kaye (1 page) |
15 April 2009 | Appointment terminated secretary david kaye (1 page) |
15 April 2009 | Registered office changed on 15/04/2009 from 9 clairmont gardens glasgow G3 7LW (1 page) |
15 April 2009 | Registered office changed on 15/04/2009 from 9 clairmont gardens glasgow G3 7LW (1 page) |
4 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
4 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
7 October 2008 | Return made up to 23/03/08; full list of members
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7 October 2008 | Return made up to 23/03/08; full list of members
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30 July 2008 | Accounting reference date extended from 31/03/2008 to 31/07/2008 (1 page) |
30 July 2008 | Accounting reference date extended from 31/03/2008 to 31/07/2008 (1 page) |
16 May 2008 | Registered office changed on 16/05/2008 from 9 clairmont gardens glasgow lanarkshire G3 7LW (1 page) |
16 May 2008 | Registered office changed on 16/05/2008 from 9 clairmont gardens glasgow lanarkshire G3 7LW (1 page) |
23 March 2007 | Incorporation (11 pages) |
23 March 2007 | Incorporation (11 pages) |