| Company Name | Suilven Edinburgh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC336229 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2008(16 years, 3 months ago) |
| Dissolution Date | 31 December 2019 (4 years, 3 months ago) |
| Previous Name | Massarosa Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
| Section M | Professional, scientific and technical activities |
| SIC 70210 | Public relations and communications activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Adel Ismail |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | Canadian,British |
| Status | Closed |
| Appointed | 15 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Logie Mill Edinburgh Lothian EH7 4HG Scotland |
| Director Name | Mrs Marianne Ismail |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 6 Logie Mill Edinburgh Lothian EH7 4HG Scotland |
| Secretary Name | A H & Co Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 August 2014(6 years, 6 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 31 December 2019) |
| Correspondence Address | 6 Logie Mill Beaverbank Business Par Edinburgh Lothian EH7 4HG Scotland |
| Secretary Name | Andrew Hamilton & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2008(same day as company formation) |
| Correspondence Address | 6 Logie Mill Beaverbank Business Park Edinburgh Lothian EH7 4HG Scotland |
| Secretary Name | Andrew Hamilton & Co Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2014(6 years after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 01 August 2014) |
| Correspondence Address | 6 Logie Mill Beaverbank Business Par Edinburgh Lothian EH7 4HG Scotland |
Location
| Registered Address | 6 Logie Mill Beaverbank Business Park Edinburgh Lothian EH7 4HG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 50 at £1 | Adel Ismail 50.00% Ordinary |
|---|---|
| 50 at £1 | Marianne Ismail 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£52,446 |
| Cash | £2,324 |
| Current Liabilities | £490,548 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 31 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2019 | Application to strike the company off the register (3 pages) |
| 21 January 2019 | Confirmation statement made on 15 January 2019 with updates (4 pages) |
| 21 January 2019 | Director's details changed for Mrs Marianne Ismail on 15 January 2019 (2 pages) |
| 21 January 2019 | Change of details for Mrs Marianne Ismail as a person with significant control on 15 January 2019 (2 pages) |
| 21 January 2019 | Change of details for Mr Adel Ismail as a person with significant control on 15 January 2019 (2 pages) |
| 21 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 13 February 2018 | Confirmation statement made on 15 January 2018 with updates (4 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 13 April 2017 | Termination of appointment of Andrew Hamilton & Co Limited as a secretary on 1 August 2014 (1 page) |
| 13 April 2017 | Termination of appointment of Andrew Hamilton & Co Limited as a secretary on 1 August 2014 (1 page) |
| 12 April 2017 | Appointment of A H & Co Ltd as a secretary on 1 August 2014 (2 pages) |
| 12 April 2017 | Appointment of A H & Co Ltd as a secretary on 1 August 2014 (2 pages) |
| 11 April 2017 | Appointment of Andrew Hamilton & Co Limited as a secretary on 11 February 2014 (2 pages) |
| 11 April 2017 | Termination of appointment of Andrew Hamilton & Co as a secretary on 11 February 2014 (1 page) |
| 11 April 2017 | Termination of appointment of Andrew Hamilton & Co as a secretary on 11 February 2014 (1 page) |
| 11 April 2017 | Appointment of Andrew Hamilton & Co Limited as a secretary on 11 February 2014 (2 pages) |
| 7 February 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 7 February 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 23 March 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 28 April 2015 | Secretary's details changed for A H & Co Ltd on 14 August 2014 (1 page) |
| 28 April 2015 | Secretary's details changed for Andrew Hamilton & Co on 1 August 2014 (1 page) |
| 28 April 2015 | Secretary's details changed for A H & Co Ltd on 14 August 2014 (1 page) |
| 28 April 2015 | Secretary's details changed for Andrew Hamilton & Co on 1 August 2014 (1 page) |
| 25 March 2015 | Director's details changed for Marianne Ismail on 14 August 2014 (2 pages) |
| 25 March 2015 | Director's details changed for Adel Ismail on 14 August 2014 (2 pages) |
| 25 March 2015 | Director's details changed for Adel Ismail on 14 August 2014 (2 pages) |
| 25 March 2015 | Director's details changed for Marianne Ismail on 14 August 2014 (2 pages) |
| 24 March 2015 | Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
| 24 March 2015 | Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
| 11 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 26 June 2014 | Registered office address changed from 38 Dean Park Mews Edinburgh EH4 1ED on 26 June 2014 (1 page) |
| 26 June 2014 | Registered office address changed from 38 Dean Park Mews Edinburgh EH4 1ED on 26 June 2014 (1 page) |
| 1 April 2014 | Company name changed massarosa LIMITED\certificate issued on 01/04/14
|
| 1 April 2014 | Company name changed massarosa LIMITED\certificate issued on 01/04/14
|
| 11 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 11 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
| 11 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 28 March 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 8 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 16 March 2010 | Director's details changed for Marianne Ismail on 14 January 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Director's details changed for Adel Ismail on 14 January 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Adel Ismail on 14 January 2010 (2 pages) |
| 16 March 2010 | Secretary's details changed for Andrew Hamilton & Co on 14 January 2010 (2 pages) |
| 16 March 2010 | Secretary's details changed for Andrew Hamilton & Co on 14 January 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Director's details changed for Marianne Ismail on 14 January 2010 (2 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 31 March 2009 | Accounting reference date extended from 31/01/2009 to 28/02/2009 (1 page) |
| 31 March 2009 | Accounting reference date extended from 31/01/2009 to 28/02/2009 (1 page) |
| 22 January 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 22 January 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 15 January 2008 | Incorporation (18 pages) |
| 15 January 2008 | Incorporation (18 pages) |