Edinburgh
EH7 5AH
Scotland
Director Name | Mr Patrick James MacDonald |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | Scottish |
Status | Closed |
Appointed | 03 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 30 Royal Terrace Edinburgh EH7 5AH Scotland |
Secretary Name | Mrs Jacqueline Ann MacDonald |
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Nationality | British |
Status | Closed |
Appointed | 03 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 30 Royal Terrace Edinburgh EH7 5AH Scotland |
Registered Address | Allan House 25 Bothwell Street Glasgow G2 6NL Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
50 at £1 | Jacqueline Macdonald 50.00% Ordinary |
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50 at £1 | Patrick James Macdonald 50.00% Ordinary |
Year | 2014 |
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Net Worth | £366,603 |
Cash | £381,689 |
Current Liabilities | £60,608 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
15 March 2015 | Final Gazette dissolved following liquidation (1 page) |
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15 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 March 2015 | Final Gazette dissolved following liquidation (1 page) |
15 December 2014 | Return of final meeting of voluntary winding up (3 pages) |
15 December 2014 | Return of final meeting of voluntary winding up (3 pages) |
15 December 2014 | Insolvency:form 4.17(scot) notice of final meeting of creditors (6 pages) |
15 December 2014 | Insolvency:form 4.17(scot) notice of final meeting of creditors (6 pages) |
19 March 2014 | Resolutions
|
19 March 2014 | Registered office address changed from 30 Royal Terrace Edinburgh Lothian EH7 5AH on 19 March 2014 (2 pages) |
19 March 2014 | Resolutions
|
19 March 2014 | Registered office address changed from 30 Royal Terrace Edinburgh Lothian EH7 5AH on 19 March 2014 (2 pages) |
4 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
4 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
4 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
16 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
16 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
4 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
4 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
4 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
6 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
21 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
6 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
6 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
26 January 2010 | Director's details changed for Jacqueline Ann Macdonald on 26 January 2010 (2 pages) |
26 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
26 January 2010 | Director's details changed for Jacqueline Ann Macdonald on 26 January 2010 (2 pages) |
26 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
26 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
5 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
5 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
26 February 2009 | Registered office changed on 26/02/2009 from 17 melville street edinburgh lothian EH3 7PH (1 page) |
26 February 2009 | Registered office changed on 26/02/2009 from 17 melville street edinburgh lothian EH3 7PH (1 page) |
26 February 2009 | Location of register of members (1 page) |
26 February 2009 | Location of register of members (1 page) |
26 February 2009 | Return made up to 03/12/08; full list of members (4 pages) |
26 February 2009 | Location of debenture register (1 page) |
26 February 2009 | Location of debenture register (1 page) |
26 February 2009 | Return made up to 03/12/08; full list of members (4 pages) |
3 December 2007 | Incorporation (17 pages) |
3 December 2007 | Incorporation (17 pages) |