20 Castle Terrace
Edinburgh
EH1 2EG
Scotland
Director Name | Irene Janet Mary Harley |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
Secretary Name | Irene Janet Mary Harley |
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Nationality | British |
Status | Closed |
Appointed | 01 February 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
Registered Address | Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
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Constituency | Edinburgh East |
Ward | City Centre |
Year | 2009 |
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Net Worth | £1 |
Current Liabilities | £360,297 |
Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
28 November 2011 | Registered office address changed from 296a Colinton Road Edinburgh EH13 0LB on 28 November 2011 (2 pages) |
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24 November 2011 | Notice of winding up order (1 page) |
24 November 2011 | Court order notice of winding up (1 page) |
7 April 2011 | Compulsory strike-off action has been suspended (1 page) |
11 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 February 2010 | Director's details changed for Irene Janet Mary Harley on 1 February 2010 (2 pages) |
11 February 2010 | Secretary's details changed for Irene Janet Mary Harley on 1 February 2010 (1 page) |
11 February 2010 | Director's details changed for Douglas Robert Harley on 1 February 2010 (2 pages) |
11 February 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
11 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-02-11
|
11 February 2010 | Director's details changed for Douglas Robert Harley on 1 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Irene Janet Mary Harley on 1 February 2010 (2 pages) |
11 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-02-11
|
11 February 2010 | Secretary's details changed for Irene Janet Mary Harley on 1 February 2010 (1 page) |
8 May 2009 | Return made up to 01/02/09; full list of members (10 pages) |
5 June 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
14 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
1 February 2008 | Incorporation (17 pages) |