Lasswade
Midlothian
EH18 1LN
Scotland
Director Name | Cheryl Lynn Anderson |
---|---|
Date of Birth | January 1989 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Sir William Wallace Wynd Old Aberdeen Aberdeen Aberdeenshire AB24 1UW Scotland |
Director Name | Coral Amber Anderson |
---|---|
Date of Birth | August 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Sir William Wallace Wynd Old Aberdeen Aberdeen Aberdeenshire AB24 1UW Scotland |
Registered Address | One Broomieknowe Lasswade Midlothian EH18 1LN Scotland |
---|---|
Constituency | Midlothian |
Ward | Bonnyrigg |
1 at £1 | Cheryl Anderson 50.00% Ordinary |
---|---|
1 at £1 | Coral Anderson 50.00% Ordinary |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 November |
Latest Return | 10 October 2023 (6 months, 2 weeks ago) |
---|---|
Next Return Due | 24 October 2024 (6 months from now) |
10 October 2023 | Confirmation statement made on 10 October 2023 with no updates (3 pages) |
---|---|
13 September 2023 | Unaudited abridged accounts made up to 30 November 2022 (7 pages) |
10 October 2022 | Unaudited abridged accounts made up to 30 November 2021 (7 pages) |
10 October 2022 | Confirmation statement made on 10 October 2022 with no updates (3 pages) |
1 December 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
25 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
24 November 2021 | Unaudited abridged accounts made up to 30 November 2020 (7 pages) |
26 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2021 | Unaudited abridged accounts made up to 30 November 2019 (7 pages) |
19 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
17 December 2019 | Unaudited abridged accounts made up to 30 November 2018 (6 pages) |
30 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
27 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
29 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
30 May 2019 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
7 January 2019 | Unaudited abridged accounts made up to 30 November 2017 (6 pages) |
18 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
17 January 2018 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
29 November 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
29 November 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
22 May 2017 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
22 May 2017 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
29 November 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
29 November 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
7 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
7 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
26 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
26 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
21 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
21 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
16 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
16 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
25 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
25 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
30 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
30 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
18 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
18 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
17 June 2013 | Registered office address changed from One Broomieknowe Lasswade Midlothian EH18 1LN Scotland on 17 June 2013 (1 page) |
17 June 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
17 June 2013 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
17 June 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
17 June 2013 | Registered office address changed from 32 Sir William Wallace Wynd Aberdeen AB24 1UW on 17 June 2013 (1 page) |
17 June 2013 | Registered office address changed from 32 Sir William Wallace Wynd Aberdeen AB24 1UW on 17 June 2013 (1 page) |
17 June 2013 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
17 June 2013 | Registered office address changed from One Broomieknowe Lasswade Midlothian EH18 1LN Scotland on 17 June 2013 (1 page) |
31 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
12 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
12 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
11 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
11 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
9 May 2012 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
9 May 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
9 May 2012 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
9 May 2012 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
9 May 2012 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
9 May 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
9 May 2012 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
9 May 2012 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
16 January 2012 | Order of court - restore and wind up (2 pages) |
16 January 2012 | Order of court - restore and wind up (2 pages) |
26 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
6 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
14 April 2011 | Application to strike the company off the register (3 pages) |
14 April 2011 | Application to strike the company off the register (3 pages) |
14 March 2011 | Termination of appointment of Coral Anderson as a director (1 page) |
14 March 2011 | Termination of appointment of Cheryl Anderson as a director (1 page) |
14 March 2011 | Appointment of Mr James Middleton Anderson as a director (2 pages) |
14 March 2011 | Appointment of Mr James Middleton Anderson as a director (2 pages) |
14 March 2011 | Termination of appointment of Cheryl Anderson as a director (1 page) |
14 March 2011 | Termination of appointment of Coral Anderson as a director (1 page) |
27 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
27 November 2009 | Director's details changed for Cheryl Lynn Anderson on 27 November 2009 (2 pages) |
27 November 2009 | Director's details changed for Cheryl Lynn Anderson on 27 November 2009 (2 pages) |
27 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
17 July 2009 | Registered office changed on 17/07/2009 from 129 comely bank road edinburgh midlothian EH4 1BH scotland (1 page) |
17 July 2009 | Registered office changed on 17/07/2009 from 129 comely bank road edinburgh midlothian EH4 1BH scotland (1 page) |
17 November 2008 | Incorporation (18 pages) |
17 November 2008 | Incorporation (18 pages) |