Edinburgh
EH3 5PU
Scotland
Secretary Name | Karen Reape |
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Nationality | British |
Status | Closed |
Appointed | 05 June 2008(same day as company formation) |
Role | Office Manager |
Correspondence Address | 48 Listloaning Road Linlithgow Bridge West Lothian EH49 7QT Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 05 June 2008(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 05 June 2008(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 05 June 2008(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 1 Inverleith Gardens Edinburgh EH3 5PU Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Inverleith |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | George Thomas Mckenzie 100.00% Ordinary |
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Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
13 August 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
29 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
28 August 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
28 August 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
31 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
31 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
30 June 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
30 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders (6 pages) |
30 June 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
30 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders (6 pages) |
17 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
17 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
17 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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11 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
11 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
1 August 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-08-01
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1 August 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-08-01
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1 August 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-08-01
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12 May 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
12 May 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
2 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders
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2 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders
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2 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders
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25 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
25 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
11 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
11 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
11 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
29 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
28 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
28 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
28 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
25 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
25 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
27 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
27 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
27 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
23 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
18 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
18 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
27 June 2008 | Director appointed george thomas mckenzie (2 pages) |
27 June 2008 | Secretary appointed karen reape (2 pages) |
27 June 2008 | Secretary appointed karen reape (2 pages) |
27 June 2008 | Director appointed george thomas mckenzie (2 pages) |
23 June 2008 | Appointment terminated director peter trainer company secretaries LTD. (1 page) |
23 June 2008 | Appointment terminated secretary peter trainer company secretaries LTD. (1 page) |
23 June 2008 | Appointment terminated director peter trainer company secretaries LTD. (1 page) |
23 June 2008 | Appointment terminated director peter trainer corporate services LTD. (1 page) |
23 June 2008 | Appointment terminated secretary peter trainer company secretaries LTD. (1 page) |
23 June 2008 | Appointment terminated director peter trainer corporate services LTD. (1 page) |
5 June 2008 | Incorporation (15 pages) |
5 June 2008 | Incorporation (15 pages) |