London
N19 3TN
Director Name | Edan Hugh Nelson Kenneil |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 2009(same day as company formation) |
Role | Farmer |
Country of Residence | France |
Correspondence Address | Gaillou 82150 Roquecor Tarn Et Garonne France |
Director Name | Rosie McColl |
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Date of Birth | April 1988 (Born 36 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 2009(same day as company formation) |
Role | Student |
Country of Residence | Scotland |
Correspondence Address | 4/6 Hillside Street Edinburgh Midlothian EH7 5HB Scotland |
Secretary Name | Mr Edan Hugh Nelson Kenneil |
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Status | Closed |
Appointed | 01 June 2018(9 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (closed 30 April 2024) |
Role | Company Director |
Correspondence Address | Gaillou 82150 Roquecor Tarn Et Garonne France |
Director Name | Deborah Mary Wolton |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2009(same day as company formation) |
Role | Landscape Historian |
Country of Residence | England |
Correspondence Address | 8 Oakford Road London NW5 1AH |
Director Name | Mr Simon Angus Scott |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2009(same day as company formation) |
Role | Writer |
Country of Residence | United Kingdom |
Correspondence Address | 30 Dublin Street Edinburgh EH3 6NN Scotland |
Secretary Name | J & H Mitchell Ws (Corporation) |
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Status | Resigned |
Appointed | 30 April 2009(same day as company formation) |
Correspondence Address | 51 Atholl Road Pitlochry Perthshire PH16 5BU Scotland |
Registered Address | 9 Craiglockhart Loan Edinburgh EH14 1HU Scotland |
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Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
Year | 2014 |
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Turnover | £6,749 |
Net Worth | £37,766 |
Cash | £2,737 |
Current Liabilities | £750 |
Latest Accounts | 30 April 2022 (2 years ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
26 January 2021 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
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26 January 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
11 November 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
9 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
21 November 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
23 October 2018 | Registered office address changed from 4 Hillside Street Edinburgh EH7 5HB Scotland to Flat 23 5 Drummond Street Edinburgh EH8 9TT on 23 October 2018 (2 pages) |
21 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
17 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
5 June 2018 | Registered office address changed from 51 Atholl Road Pitlochry Perthshire PH16 5BU to 4 Hillside Street Edinburgh EH7 5HB on 5 June 2018 (1 page) |
4 June 2018 | Termination of appointment of J. & H. Mitchell W.S. as a secretary on 1 June 2018 (1 page) |
4 June 2018 | Appointment of Mr Edan Hugh Nelson Kenneil as a secretary on 1 June 2018 (2 pages) |
28 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
31 May 2017 | Confirmation statement made on 30 April 2017 with updates (4 pages) |
31 May 2017 | Confirmation statement made on 30 April 2017 with updates (4 pages) |
7 February 2017 | Termination of appointment of Deborah Wolton as a director on 31 January 2017 (1 page) |
7 February 2017 | Termination of appointment of Deborah Wolton as a director on 31 January 2017 (1 page) |
17 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
17 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
21 June 2016 | Annual return made up to 30 April 2016 no member list (7 pages) |
21 June 2016 | Annual return made up to 30 April 2016 no member list (7 pages) |
19 November 2015 | Total exemption full accounts made up to 30 April 2015 (13 pages) |
19 November 2015 | Total exemption full accounts made up to 30 April 2015 (13 pages) |
5 August 2015 | Annual return made up to 30 April 2015 no member list (7 pages) |
5 August 2015 | Annual return made up to 30 April 2015 no member list (7 pages) |
7 July 2014 | Total exemption full accounts made up to 30 April 2014 (14 pages) |
7 July 2014 | Total exemption full accounts made up to 30 April 2014 (14 pages) |
6 May 2014 | Director's details changed for Edan Hugh Nelson Kenneil on 5 May 2014 (2 pages) |
6 May 2014 | Annual return made up to 30 April 2014 no member list (7 pages) |
6 May 2014 | Director's details changed for Edan Hugh Nelson Kenneil on 5 May 2014 (2 pages) |
6 May 2014 | Annual return made up to 30 April 2014 no member list (7 pages) |
6 May 2014 | Director's details changed for Edan Hugh Nelson Kenneil on 5 May 2014 (2 pages) |
24 September 2013 | Total exemption full accounts made up to 30 April 2013 (14 pages) |
24 September 2013 | Total exemption full accounts made up to 30 April 2013 (14 pages) |
7 May 2013 | Annual return made up to 30 April 2013 no member list (7 pages) |
7 May 2013 | Annual return made up to 30 April 2013 no member list (7 pages) |
16 January 2013 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
16 January 2013 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
8 May 2012 | Annual return made up to 30 April 2012 no member list (7 pages) |
8 May 2012 | Annual return made up to 30 April 2012 no member list (7 pages) |
7 May 2012 | Director's details changed for Nell Eloise Tephi Ellison on 30 April 2012 (2 pages) |
7 May 2012 | Director's details changed for Nell Eloise Tephi Ellison on 30 April 2012 (2 pages) |
13 March 2012 | Total exemption full accounts made up to 30 April 2011 (11 pages) |
13 March 2012 | Total exemption full accounts made up to 30 April 2011 (11 pages) |
28 June 2011 | Annual return made up to 30 April 2011 no member list (7 pages) |
28 June 2011 | Director's details changed for Edan Hugh Nelson Kenneil on 30 April 2011 (2 pages) |
28 June 2011 | Annual return made up to 30 April 2011 no member list (7 pages) |
28 June 2011 | Director's details changed for Edan Hugh Nelson Kenneil on 30 April 2011 (2 pages) |
10 February 2011 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
10 February 2011 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
10 June 2010 | Director's details changed for Deborah Wolton on 30 April 2010 (2 pages) |
10 June 2010 | Director's details changed for Rosie Mccoll on 30 April 2010 (2 pages) |
10 June 2010 | Director's details changed for Nell Eloise Tephi Ellison on 30 April 2010 (2 pages) |
10 June 2010 | Annual return made up to 30 April 2010 no member list (5 pages) |
10 June 2010 | Director's details changed for Rosie Mccoll on 30 April 2010 (2 pages) |
10 June 2010 | Annual return made up to 30 April 2010 no member list (5 pages) |
10 June 2010 | Secretary's details changed for J. & H. Mitchell W.S. on 30 April 2010 (2 pages) |
10 June 2010 | Director's details changed for Deborah Wolton on 30 April 2010 (2 pages) |
10 June 2010 | Secretary's details changed for J. & H. Mitchell W.S. on 30 April 2010 (2 pages) |
10 June 2010 | Director's details changed for Edan Hugh Nelson Kenneil on 30 April 2010 (2 pages) |
10 June 2010 | Director's details changed for Nell Eloise Tephi Ellison on 30 April 2010 (2 pages) |
10 June 2010 | Director's details changed for Edan Hugh Nelson Kenneil on 30 April 2010 (2 pages) |
15 May 2009 | Director appointed deborah mary wolton (2 pages) |
15 May 2009 | Director appointed deborah mary wolton (2 pages) |
15 May 2009 | Director appointed simon angus scott (2 pages) |
15 May 2009 | Director appointed simon angus scott (2 pages) |
30 April 2009 | Incorporation (27 pages) |
30 April 2009 | Incorporation (27 pages) |