Edinburgh
EH3 5LS
Scotland
Secretary Name | Mr Chris Chapman |
---|---|
Nationality | British |
Status | Closed |
Appointed | 19 March 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 11a Inverleith Row Edinburgh EH3 5LS Scotland |
Registered Address | Beaverhall House Beaverhall Road Edinburgh EH7 4JE Scotland |
---|---|
Constituency | Edinburgh North and Leith |
Ward | Leith Walk |
1 at £1 | Miss Vicki Stewart 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £54,511 |
Cash | £73,058 |
Current Liabilities | £20,205 |
Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 March |
15 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
29 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
23 September 2020 | Application to strike the company off the register (1 page) |
8 April 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
7 April 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
29 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
22 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
20 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
19 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
16 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
16 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
2 April 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
2 April 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
27 July 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
27 July 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
7 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
7 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
25 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
25 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
14 April 2015 | Registered office address changed from 14 Belford Road Edinburgh EH4 3BL to Beaverhall House Beaverhall Road Edinburgh EH7 4JE on 14 April 2015 (1 page) |
14 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
14 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
14 April 2015 | Registered office address changed from 14 Belford Road Edinburgh EH4 3BL to Beaverhall House Beaverhall Road Edinburgh EH7 4JE on 14 April 2015 (1 page) |
9 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
9 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
4 April 2014 | Director's details changed for Miss Vicki Stewart on 13 August 2013 (2 pages) |
4 April 2014 | Director's details changed for Miss Vicki Stewart on 13 August 2013 (2 pages) |
4 April 2014 | Secretary's details changed for Mr Chris Chapman on 13 August 2013 (1 page) |
4 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
4 April 2014 | Secretary's details changed for Mr Chris Chapman on 13 August 2013 (1 page) |
4 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
1 April 2013 | Registered office address changed from 4/10 Sinclair Place Edinburgh EH11 1AG United Kingdom on 1 April 2013 (1 page) |
1 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
1 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
1 April 2013 | Registered office address changed from 4/10 Sinclair Place Edinburgh EH11 1AG United Kingdom on 1 April 2013 (1 page) |
9 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
9 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
30 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
30 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
8 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
8 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 April 2010 | Director's details changed for Miss Vicki Stewart on 1 March 2010 (2 pages) |
29 April 2010 | Director's details changed for Miss Vicki Stewart on 1 March 2010 (2 pages) |
29 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Director's details changed for Miss Vicki Stewart on 1 March 2010 (2 pages) |
4 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
4 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
21 April 2009 | Return made up to 19/03/09; full list of members (10 pages) |
21 April 2009 | Return made up to 19/03/09; full list of members (10 pages) |
19 March 2008 | Incorporation (15 pages) |
19 March 2008 | Incorporation (15 pages) |