Edinburgh
EH17 7JJ
Scotland
Director Name | Joanna McGregor |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2007(same day as company formation) |
Role | Shop Manager |
Country of Residence | Scotland |
Correspondence Address | 417 Gilmerton Road Edinburgh Midlothian EH17 7JJ Scotland |
Director Name | James Patterson |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2007(same day as company formation) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 417 Gilmerton Road Edinburgh Midlothian EH17 7JJ Scotland |
Secretary Name | Joanna McGregor |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 417 Gilmerton Road Edinburgh Midlothian EH17 7JJ Scotland |
Registered Address | 417 Gilmerton Road Edinburgh EH17 7JJ Scotland |
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Constituency | Edinburgh South |
Ward | Liberton/Gilmerton |
100 at £1 | Joanna Mcgregor & Jame Patterson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£78,036 |
Current Liabilities | £79,074 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
14 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
14 July 2014 | Application to strike the company off the register (3 pages) |
3 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
2 July 2014 | Registered office address changed from 121C Rose Street Edinburgh Midlothian EH2 3DT Scotland on 2 July 2014 (1 page) |
2 July 2014 | Registered office address changed from 121C Rose Street Edinburgh Midlothian EH2 3DT Scotland on 2 July 2014 (1 page) |
30 June 2014 | Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
14 March 2014 | Termination of appointment of James Patterson as a director (1 page) |
14 March 2014 | Termination of appointment of Joanna Mcgregor as a secretary (1 page) |
14 March 2014 | Termination of appointment of Joanna Mcgregor as a director (1 page) |
14 March 2014 | Appointment of Mr Jamie Patterson as a director (2 pages) |
14 March 2014 | Termination of appointment of James Patterson as a director (1 page) |
2 March 2014 | Registered office address changed from 417 Gilmerton Road Edinburgh Midlothian EH17 7JJ United Kingdom on 2 March 2014 (1 page) |
2 March 2014 | Registered office address changed from 417 Gilmerton Road Edinburgh Midlothian EH17 7JJ United Kingdom on 2 March 2014 (1 page) |
10 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
2 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
2 February 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
27 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
16 January 2012 | Total exemption small company accounts made up to 30 June 2011 (10 pages) |
6 August 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
2 February 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
24 July 2010 | Director's details changed for James Patterson on 28 June 2010 (2 pages) |
24 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
24 July 2010 | Director's details changed for Joanna Mcgregor on 28 June 2010 (2 pages) |
26 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
26 August 2009 | Return made up to 28/06/09; full list of members (4 pages) |
30 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
16 July 2008 | Director's change of particulars / james patterson / 28/06/2008 (1 page) |
16 July 2008 | Return made up to 28/06/08; full list of members (4 pages) |
16 July 2008 | Director and secretary's change of particulars / joanna mcgregor / 28/06/2008 (1 page) |
16 July 2008 | Registered office changed on 16/07/2008 from 10 clearburn crescent edinburgh midlothian EH16 5ER (1 page) |
19 July 2007 | New secretary appointed;new director appointed (2 pages) |
28 June 2007 | Incorporation (12 pages) |