| Company Name | The Fine Knots Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC332329 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2007(16 years, 7 months ago) |
| Dissolution Date | 12 September 2014 (9 years, 7 months ago) |
| Previous Name | Persian Repairs Ltd. |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1751 | Manufacture of carpet & rugs |
| SIC 13939 | Manufacture of other carpets and rugs |
Directors
| Director Name | Mr Mohsen Yazdanian |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2007(same day as company formation) |
| Role | Self Employed |
| Country of Residence | Scotland |
| Correspondence Address | 2-4 Salamander Place Edinburgh Midlothian EH6 7JB Scotland |
| Secretary Name | Maryam Moghadass |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Colinton Grove Edinburgh Midlothian EH14 1DB Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 12 October 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 2-4 Salamander Place Edinburgh Midlothian EH6 7JB Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mohsen Yazdanian 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2014 | Application to strike the company off the register (6 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 May 2014 | Application to strike the company off the register (6 pages) |
| 15 April 2014 | Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 15 April 2014 | Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 12 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 28 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 28 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (3 pages) |
| 28 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (3 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 31 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (3 pages) |
| 31 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (3 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 10 February 2011 | Annual return made up to 12 October 2010 with a full list of shareholders (3 pages) |
| 10 February 2011 | Annual return made up to 12 October 2010 with a full list of shareholders (3 pages) |
| 14 January 2011 | Registered office address changed from 70 Haymarket Terrace Edinburgh EH12 5LG on 14 January 2011 (2 pages) |
| 14 January 2011 | Registered office address changed from 70 Haymarket Terrace Edinburgh EH12 5LG on 14 January 2011 (2 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 16 December 2009 | Resolutions
|
| 16 December 2009 | Resolutions
|
| 16 December 2009 | Company name changed persian repairs LTD.\certificate issued on 16/12/09
|
| 16 December 2009 | Company name changed persian repairs LTD.\certificate issued on 16/12/09
|
| 16 December 2009 | Registered office address changed from 13 Colinton Grove Edinburgh EH14 1DB on 16 December 2009 (2 pages) |
| 16 December 2009 | Registered office address changed from 13 Colinton Grove Edinburgh EH14 1DB on 16 December 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Director's details changed for Mohsen Yazdanian on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mohsen Yazdanian on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mohsen Yazdanian on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 10 November 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 16 October 2007 | Resolutions
|
| 16 October 2007 | New secretary appointed (2 pages) |
| 16 October 2007 | Resolutions
|
| 16 October 2007 | Secretary resigned (1 page) |
| 16 October 2007 | New director appointed (2 pages) |
| 16 October 2007 | Director resigned (1 page) |
| 16 October 2007 | New secretary appointed (2 pages) |
| 16 October 2007 | Director resigned (1 page) |
| 16 October 2007 | Secretary resigned (1 page) |
| 16 October 2007 | New director appointed (2 pages) |
| 12 October 2007 | Incorporation (17 pages) |
| 12 October 2007 | Incorporation (17 pages) |