Loanhead
Midlothian
EH20 9SL
Scotland
Secretary Name | Mr Douglas William Griffin |
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Status | Closed |
Appointed | 21 August 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 4a Dalkeith Street Edinburgh EH15 2HR Scotland |
Registered Address | 26 Faside View Tranent East Lothian EH33 2NT Scotland |
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Constituency | East Lothian |
Ward | Fa'side |
100 at £1 | Mr D.a. Mccartney 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£216 |
Cash | £2,027 |
Current Liabilities | £2,243 |
Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
5 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
13 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
23 July 2014 | Compulsory strike-off action has been suspended (1 page) |
23 July 2014 | Compulsory strike-off action has been suspended (1 page) |
20 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
20 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2013 | Compulsory strike-off action has been suspended (1 page) |
5 December 2013 | Compulsory strike-off action has been suspended (1 page) |
11 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
11 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
16 April 2013 | Registered office address changed from 26 Fa'side View Tranent East Lothian EH33 2NT on 16 April 2013 (1 page) |
16 April 2013 | Registered office address changed from 26 Fa'side View Tranent East Lothian EH33 2NT on 16 April 2013 (1 page) |
13 March 2013 | Secretary's details changed for Mr Douglas William Griffin on 31 January 2013 (3 pages) |
13 March 2013 | Secretary's details changed for Mr Douglas William Griffin on 31 January 2013 (3 pages) |
12 October 2012 | Registered office address changed from 26 Fa'side View Tranent East Lothian EH33 2NT on 12 October 2012 (1 page) |
12 October 2012 | Registered office address changed from 26 Fa'side View Tranent East Lothian EH33 2NT on 12 October 2012 (1 page) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (2 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (2 pages) |
25 November 2011 | Registered office address changed from 4a Dalkeith Street Edinburgh Midlothian EH15 2HR on 25 November 2011 (2 pages) |
25 November 2011 | Registered office address changed from 4a Dalkeith Street Edinburgh Midlothian EH15 2HR on 25 November 2011 (2 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (2 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (2 pages) |
6 October 2010 | Annual return made up to 21 August 2010 with a full list of shareholders Statement of capital on 2010-10-06
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6 October 2010 | Annual return made up to 21 August 2010 with a full list of shareholders Statement of capital on 2010-10-06
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3 June 2010 | Total exemption small company accounts made up to 31 August 2009 (1 page) |
3 June 2010 | Total exemption small company accounts made up to 31 August 2009 (1 page) |
13 October 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (10 pages) |
13 October 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (10 pages) |
2 October 2009 | Registered office changed on 02/10/2009 from 45 hunter avenue loanhead EH20 9SL (2 pages) |
2 October 2009 | Registered office changed on 02/10/2009 from 45 hunter avenue loanhead EH20 9SL (2 pages) |
21 August 2008 | Incorporation (18 pages) |
21 August 2008 | Incorporation (18 pages) |