Edinburgh
EH9 3DY
Scotland
Secretary Name | Ann Kay Atkinson |
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Nationality | British |
Status | Resigned |
Appointed | 24 January 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Stoney Hill Farm Steadings Mussleburgh EH21 6UP Scotland |
Registered Address | 32 Deanston Avenue Barrhead Glasgow G78 2BP Scotland |
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Constituency | East Renfrewshire |
Ward | Barrhead |
100 at £1 | Mr Steven John Atkinson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,281 |
Cash | £22,694 |
Current Liabilities | £26,684 |
Latest Accounts | 31 January 2017 (7 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
9 April 2019 | Final Gazette dissolved following liquidation (1 page) |
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9 January 2019 | Return of final meeting of voluntary winding up (9 pages) |
27 June 2018 | Director's details changed for Mr Steven John Atkinson on 22 March 2018 (2 pages) |
27 June 2018 | Change of details for Mr Steven John Atkinson as a person with significant control on 22 March 2018 (2 pages) |
13 December 2017 | Registered office address changed from 38 Ross Gardens Edinburgh EH9 3BR to 32 Deanston Avenue Barrhead Glasgow G78 2BP on 13 December 2017 (1 page) |
13 December 2017 | Registered office address changed from 38 Ross Gardens Edinburgh EH9 3BR to 32 Deanston Avenue Barrhead Glasgow G78 2BP on 13 December 2017 (1 page) |
13 December 2017 | Resolutions
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13 December 2017 | Resolutions
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31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
13 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
13 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
11 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
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11 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
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29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
29 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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9 December 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
9 December 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
19 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
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4 February 2014 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
4 February 2014 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
24 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
24 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
22 March 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
22 March 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
21 March 2012 | Director's details changed for Mr Steven John Atkinson on 21 March 2012 (2 pages) |
21 March 2012 | Director's details changed for Mr Steven John Atkinson on 21 March 2012 (2 pages) |
21 March 2012 | Termination of appointment of Ann Atkinson as a secretary (1 page) |
21 March 2012 | Termination of appointment of Ann Atkinson as a secretary (1 page) |
1 February 2012 | Registered office address changed from Howat Andrew & Co 11 Piersland Place Irvine Ayrshire KA11 1QF on 1 February 2012 (1 page) |
1 February 2012 | Registered office address changed from Howat Andrew & Co 11 Piersland Place Irvine Ayrshire KA11 1QF on 1 February 2012 (1 page) |
1 February 2012 | Registered office address changed from Howat Andrew & Co 11 Piersland Place Irvine Ayrshire KA11 1QF on 1 February 2012 (1 page) |
5 December 2011 | Total exemption full accounts made up to 31 January 2011 (11 pages) |
5 December 2011 | Total exemption full accounts made up to 31 January 2011 (11 pages) |
25 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
25 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
29 October 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
29 October 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
11 March 2010 | Director's details changed for Steven John Atkinson on 11 March 2010 (2 pages) |
11 March 2010 | Director's details changed for Steven John Atkinson on 11 March 2010 (2 pages) |
11 March 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
11 March 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
15 December 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
15 December 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
2 February 2009 | Director's change of particulars / steven atkinson / 02/02/2009 (1 page) |
2 February 2009 | Director's change of particulars / steven atkinson / 02/02/2009 (1 page) |
2 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
2 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
24 January 2008 | Incorporation (14 pages) |
24 January 2008 | Incorporation (14 pages) |