Morningside Road
Edinburgh
EH10 4BF
Scotland
Secretary Name | Colin Morrison |
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Nationality | British |
Status | Closed |
Appointed | 15 January 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
Registered Address | 44 Morningside Road Edinburgh EH10 4BF Scotland |
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Constituency | Edinburgh South |
Ward | Meadows/Morningside |
1000 at £1 | Jennifer Elizabeth Robertson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,695 |
Cash | £6,664 |
Current Liabilities | £1,390 |
Latest Accounts | 31 January 2015 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
14 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 August 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
6 August 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
4 August 2015 | Application to strike the company off the register (3 pages) |
4 August 2015 | Application to strike the company off the register (3 pages) |
17 March 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
17 March 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
9 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
9 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
3 March 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
3 March 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
22 March 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
22 March 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
16 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
16 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
15 February 2012 | Registered office address changed from 44 Office 103 Morningside Road Edinburgh EH10 4BF Scotland on 15 February 2012 (1 page) |
15 February 2012 | Registered office address changed from 44 Office 103 Morningside Road Edinburgh EH10 4BF Scotland on 15 February 2012 (1 page) |
26 August 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
26 August 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
1 February 2011 | Director's details changed for Jennifer Elizabeth Robertson on 2 November 2010 (2 pages) |
1 February 2011 | Director's details changed for Jennifer Elizabeth Robertson on 2 November 2010 (2 pages) |
1 February 2011 | Registered office address changed from Lochside House 3 Lochside Way Edinburgh EH12 9DT United Kingdom on 1 February 2011 (1 page) |
1 February 2011 | Registered office address changed from 44 Offfice 103 Morningside Road Edinburgh EH10 4BF Scotland on 1 February 2011 (1 page) |
1 February 2011 | Registered office address changed from Lochside House 3 Lochside Way Edinburgh EH12 9DT United Kingdom on 1 February 2011 (1 page) |
1 February 2011 | Director's details changed for Jennifer Elizabeth Robertson on 2 November 2010 (2 pages) |
1 February 2011 | Registered office address changed from 44 Offfice 103 Morningside Road Edinburgh EH10 4BF Scotland on 1 February 2011 (1 page) |
1 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
1 February 2011 | Registered office address changed from Lochside House 3 Lochside Way Edinburgh EH12 9DT United Kingdom on 1 February 2011 (1 page) |
1 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
1 February 2011 | Registered office address changed from 44 Offfice 103 Morningside Road Edinburgh EH10 4BF Scotland on 1 February 2011 (1 page) |
31 March 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
31 March 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
4 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Director's details changed for Jennifer Elizabeth Robertson on 3 February 2010 (2 pages) |
4 February 2010 | Director's details changed for Jennifer Elizabeth Robertson on 3 February 2010 (2 pages) |
4 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Director's details changed for Jennifer Elizabeth Robertson on 3 February 2010 (2 pages) |
28 February 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
28 February 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
12 February 2009 | Registered office changed on 12/02/2009 from 70 east craigs wynd edinburgh EH12 8HJ (1 page) |
12 February 2009 | Return made up to 15/01/09; full list of members (3 pages) |
12 February 2009 | Location of debenture register (1 page) |
12 February 2009 | Return made up to 15/01/09; full list of members (3 pages) |
12 February 2009 | Director's change of particulars / jennifer robertson / 12/02/2009 (1 page) |
12 February 2009 | Location of register of members (1 page) |
12 February 2009 | Registered office changed on 12/02/2009 from 70 east craigs wynd edinburgh EH12 8HJ (1 page) |
12 February 2009 | Location of debenture register (1 page) |
12 February 2009 | Location of register of members (1 page) |
12 February 2009 | Director's change of particulars / jennifer robertson / 12/02/2009 (1 page) |
15 January 2008 | Incorporation (18 pages) |
15 January 2008 | Incorporation (18 pages) |