Edinburgh
Midlothian
EH8 8EQ
Scotland
Secretary Name | Ms Christina Mary Kenny |
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Nationality | Irish |
Status | Closed |
Appointed | 27 April 2007(same day as company formation) |
Role | Catering Manager |
Country of Residence | Scotland |
Correspondence Address | 14/4 Old Tolbooth Wynd Edinburgh Midlothian EH8 8EQ Scotland |
Director Name | Malcolm Greig |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2007(same day as company formation) |
Role | Restaurant Manager |
Correspondence Address | 14/14 Old Tolbooth Wynd Edinburgh Midlothian EH8 8EQ Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 27 April 2007(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 27 April 2007(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 27 April 2007(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 21 Colinton Road Edinburgh EH10 5DR Scotland |
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Constituency | Edinburgh South |
Ward | Meadows/Morningside |
2 at £1 | Christina Mary Kenny 100.00% Ordinary |
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Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
13 May 2020 | Application to strike the company off the register (1 page) |
6 May 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
17 September 2019 | Registered office address changed from 14/14 Old Tolbooth Wynd Edinburgh EH8 8EQ to 21 Colinton Road Edinburgh EH10 5DR on 17 September 2019 (1 page) |
26 August 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
3 May 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
12 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
28 April 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
28 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
27 April 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
27 April 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
23 March 2017 | Accounts for a dormant company made up to 31 July 2016 (4 pages) |
23 March 2017 | Accounts for a dormant company made up to 31 July 2016 (4 pages) |
29 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
29 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
28 April 2016 | Statement of capital following an allotment of shares on 30 July 2015
|
28 April 2016 | Statement of capital following an allotment of shares on 30 July 2015
|
10 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
10 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
3 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-03
|
3 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-03
|
16 April 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
16 April 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
9 May 2014 | Accounts for a dormant company made up to 31 July 2013 (8 pages) |
9 May 2014 | Accounts for a dormant company made up to 31 July 2013 (8 pages) |
9 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
9 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
7 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
7 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
1 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
1 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
2 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
2 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
24 April 2012 | Total exemption full accounts made up to 31 July 2011 (7 pages) |
24 April 2012 | Total exemption full accounts made up to 31 July 2011 (7 pages) |
14 June 2011 | Total exemption full accounts made up to 31 July 2010 (11 pages) |
14 June 2011 | Total exemption full accounts made up to 31 July 2010 (11 pages) |
20 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
20 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
16 July 2010 | Total exemption full accounts made up to 31 July 2009 (7 pages) |
16 July 2010 | Total exemption full accounts made up to 31 July 2009 (7 pages) |
30 April 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Director's details changed for Christina Mary Kenny on 27 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Christina Mary Kenny on 27 April 2010 (2 pages) |
22 June 2009 | Return made up to 27/04/09; full list of members (3 pages) |
22 June 2009 | Return made up to 27/04/09; full list of members (3 pages) |
18 February 2009 | Total exemption full accounts made up to 31 July 2008 (6 pages) |
18 February 2009 | Total exemption full accounts made up to 31 July 2008 (6 pages) |
14 January 2009 | Accounting reference date extended from 30/04/2008 to 31/07/2008 (1 page) |
14 January 2009 | Accounting reference date extended from 30/04/2008 to 31/07/2008 (1 page) |
26 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
26 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
27 December 2007 | Director resigned (1 page) |
27 December 2007 | Director resigned (1 page) |
29 May 2007 | New director appointed (2 pages) |
29 May 2007 | New director appointed (2 pages) |
29 May 2007 | New secretary appointed;new director appointed (2 pages) |
29 May 2007 | New secretary appointed;new director appointed (2 pages) |
17 May 2007 | Director resigned (1 page) |
17 May 2007 | Secretary resigned (1 page) |
17 May 2007 | Director resigned (1 page) |
17 May 2007 | Secretary resigned (1 page) |
17 May 2007 | Director resigned (1 page) |
17 May 2007 | Director resigned (1 page) |
27 April 2007 | Incorporation (15 pages) |
27 April 2007 | Incorporation (15 pages) |