Leith
Edinburgh
Midlothian
EH6 6RR
Scotland
Secretary Name | Mrs Joan May Wright |
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Status | Closed |
Appointed | 14 July 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Cowan & Partnersr 60 Constitution Street Leith Edinburgh Midlothian EH6 6RR Scotland |
Registered Address | 60 Constitution Street Leith Edinburgh EH6 6RR Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Mr Guy Wright 100.00% Ordinary |
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Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
22 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
4 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
26 August 2015 | Application to strike the company off the register (3 pages) |
26 August 2015 | Application to strike the company off the register (3 pages) |
27 May 2015 | Total exemption full accounts made up to 30 September 2014 (10 pages) |
27 May 2015 | Total exemption full accounts made up to 30 September 2014 (10 pages) |
12 November 2014 | Previous accounting period shortened from 31 March 2015 to 30 September 2014 (1 page) |
12 November 2014 | Previous accounting period shortened from 31 March 2015 to 30 September 2014 (1 page) |
21 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
15 July 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
15 July 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
22 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
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22 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
3 June 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
3 June 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
1 May 2013 | Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
1 May 2013 | Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
12 March 2013 | Total exemption full accounts made up to 30 September 2012 (12 pages) |
12 March 2013 | Total exemption full accounts made up to 30 September 2012 (12 pages) |
1 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
1 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
6 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
6 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
27 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
27 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
25 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
25 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
28 July 2010 | Secretary's details changed for Mrs Joan May Wright on 1 July 2010 (2 pages) |
28 July 2010 | Secretary's details changed for Mrs Joan May Wright on 1 July 2010 (2 pages) |
28 July 2010 | Director's details changed for Mr Guy Wright on 1 July 2010 (2 pages) |
28 July 2010 | Director's details changed for Mr Guy Wright on 1 July 2010 (2 pages) |
28 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
28 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
28 July 2010 | Secretary's details changed for Mrs Joan May Wright on 1 July 2010 (2 pages) |
28 July 2010 | Director's details changed for Mr Guy Wright on 1 July 2010 (2 pages) |
5 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
5 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
15 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
15 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
27 August 2008 | Accounting reference date extended from 31/07/2009 to 30/09/2009 (1 page) |
27 August 2008 | Accounting reference date extended from 31/07/2009 to 30/09/2009 (1 page) |
14 July 2008 | Incorporation (17 pages) |
14 July 2008 | Incorporation (17 pages) |