Edinburgh
Midlothian
EH4 2AF
Scotland
Director Name | Mrs Michelle Probert |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2015(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 23 October 2018) |
Role | Bed And Breakfast Proprietor |
Country of Residence | Scotland |
Correspondence Address | 20 Hillview Edinburgh EH4 2AF Scotland |
Director Name | Miss Natasha Probert |
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Date of Birth | July 1991 (Born 32 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2015(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 23 October 2018) |
Role | Marketing Executive |
Country of Residence | Scotland |
Correspondence Address | 20 Hillview Edinburgh EH4 2AF Scotland |
Director Name | Ms Stephanie Probert |
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Date of Birth | September 1994 (Born 29 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2015(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 23 October 2018) |
Role | Student |
Country of Residence | Scotland |
Correspondence Address | 20 Hillview Edinburgh EH4 2AF Scotland |
Registered Address | 20 Hillview Edinburgh EH4 2AF Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Inverleith |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £65,582 |
Cash | £81,435 |
Current Liabilities | £26,498 |
Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
23 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
30 July 2018 | Application to strike the company off the register (3 pages) |
10 July 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
16 April 2018 | Confirmation statement made on 23 March 2018 with updates (4 pages) |
3 January 2018 | Micro company accounts made up to 31 March 2017 (5 pages) |
3 January 2018 | Micro company accounts made up to 31 March 2017 (5 pages) |
1 May 2017 | Confirmation statement made on 23 March 2017 with updates (7 pages) |
1 May 2017 | Confirmation statement made on 23 March 2017 with updates (7 pages) |
11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
18 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
18 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
6 April 2015 | Appointment of Mrs Michelle Probert as a director on 1 March 2015 (2 pages) |
6 April 2015 | Appointment of Mrs Michelle Probert as a director on 1 March 2015 (2 pages) |
6 April 2015 | Appointment of Miss Natasha Probert as a director on 1 March 2015 (2 pages) |
6 April 2015 | Appointment of Miss Natasha Probert as a director on 1 March 2015 (2 pages) |
6 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
6 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
6 April 2015 | Appointment of Miss Natasha Probert as a director on 1 March 2015 (2 pages) |
6 April 2015 | Appointment of Mrs Michelle Probert as a director on 1 March 2015 (2 pages) |
6 April 2015 | Appointment of Miss Stephanie Probert as a director on 1 March 2015 (2 pages) |
6 April 2015 | Appointment of Miss Stephanie Probert as a director on 1 March 2015 (2 pages) |
6 April 2015 | Appointment of Miss Stephanie Probert as a director on 1 March 2015 (2 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
10 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
10 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
3 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
3 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
16 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
16 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
28 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (3 pages) |
28 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (3 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
24 May 2010 | Director's details changed for Mr Dennis Alexander Probert on 1 October 2009 (2 pages) |
24 May 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Director's details changed for Mr Dennis Alexander Probert on 1 October 2009 (2 pages) |
24 May 2010 | Director's details changed for Mr Dennis Alexander Probert on 1 October 2009 (2 pages) |
24 May 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
14 October 2009 | Form 123 increasing the nominal capital from £1 to £100 on 20/08/09 (2 pages) |
14 October 2009 | Form 123 increasing the nominal capital from £1 to £100 on 20/08/09 (2 pages) |
14 October 2009 | Special resolution increasing the authorised capital from £1 to £100 on 20/08/09 (1 page) |
14 October 2009 | Statement of capital following an allotment of shares on 20 August 2009
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14 October 2009 | Special resolution increasing the authorised capital from £1 to £100 on 20/08/09 (1 page) |
14 October 2009 | Statement of capital following an allotment of shares on 20 August 2009
|
23 March 2009 | Incorporation (19 pages) |
23 March 2009 | Incorporation (19 pages) |