City Quay
Dundee
DD1 3DF
Scotland
Secretary Name | Mr Gerard William Reid |
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Nationality | British |
Status | Resigned |
Appointed | 08 February 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 5/11 Meggatland View Edinburgh EH14 1XT Scotland |
Registered Address | Bilston Glen Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ Scotland |
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Constituency | Midlothian |
Ward | Midlothian West |
1 at £1 | Dr Andrew Lee Hopkins 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £264 |
Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
8 September 2016 | Application to strike the company off the register (3 pages) |
8 September 2016 | Application to strike the company off the register (3 pages) |
24 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
23 October 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
23 October 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
25 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Termination of appointment of Gerard William Reid as a secretary on 8 February 2015 (1 page) |
25 February 2015 | Termination of appointment of Gerard William Reid as a secretary on 8 February 2015 (1 page) |
25 February 2015 | Termination of appointment of Gerard William Reid as a secretary on 8 February 2015 (1 page) |
25 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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3 September 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
3 September 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
30 April 2014 | Registered office address changed from C/O C/O Reid & Partners Bilston Glen Business Centre Dryden Road Loanhead Midlothian EH20 9LZ Scotland on 30 April 2014 (1 page) |
30 April 2014 | Registered office address changed from C/O C/O Reid & Partners Bilston Glen Business Centre Dryden Road Loanhead Midlothian EH20 9LZ Scotland on 30 April 2014 (1 page) |
16 April 2014 | Registered office address changed from 18G Liberton Brae Edinburgh EH16 6AE on 16 April 2014 (1 page) |
16 April 2014 | Registered office address changed from 18G Liberton Brae Edinburgh EH16 6AE on 16 April 2014 (1 page) |
17 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
31 October 2013 | Registered office address changed from 1 Dalkeith Road Mews Edinburgh EH16 5GA on 31 October 2013 (1 page) |
31 October 2013 | Registered office address changed from 1 Dalkeith Road Mews Edinburgh EH16 5GA on 31 October 2013 (1 page) |
4 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
4 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
4 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
28 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
28 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
22 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
22 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
22 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
8 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
8 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
8 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
24 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
24 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
22 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
22 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
22 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
8 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
8 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
6 March 2009 | Return made up to 08/02/09; full list of members (3 pages) |
6 March 2009 | Return made up to 08/02/09; full list of members (3 pages) |
8 February 2008 | Incorporation (13 pages) |
8 February 2008 | Incorporation (13 pages) |