Edinburgh
Lothian
EH3 5HP
Scotland
Secretary Name | Gillespie Accountancy Llp (Corporation) |
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Status | Resigned |
Appointed | 02 July 2009(same day as company formation) |
Correspondence Address | 1 Inverleith Gardens Edinburgh EH3 5PU Scotland |
Registered Address | 1 Inverleith Gardens Edinburgh EH3 5PU Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Inverleith |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Douglas Wragg 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7,908 |
Cash | £19,999 |
Current Liabilities | £12,983 |
Latest Accounts | 31 July 2018 (5 years, 8 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
3 December 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
24 August 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
30 April 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
25 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
25 July 2017 | Termination of appointment of Gillespie Accountancy Llp as a secretary on 25 July 2017 (1 page) |
25 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
25 July 2017 | Termination of appointment of Gillespie Accountancy Llp as a secretary on 25 July 2017 (1 page) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
10 September 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
10 September 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
9 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
9 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
25 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
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2 March 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
2 March 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
10 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
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10 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
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10 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
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19 February 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
19 February 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
12 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (4 pages) |
12 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (4 pages) |
12 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (4 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
24 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
24 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
18 January 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
18 January 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
8 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
8 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
11 November 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
11 November 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
16 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
16 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
16 July 2010 | Director's details changed for Douglas Wragg on 2 July 2010 (2 pages) |
16 July 2010 | Secretary's details changed for Gillespie Accountancy Llp on 2 July 2010 (1 page) |
16 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
16 July 2010 | Director's details changed for Douglas Wragg on 2 July 2010 (2 pages) |
16 July 2010 | Secretary's details changed for Gillespie Accountancy Llp on 2 July 2010 (1 page) |
16 July 2010 | Secretary's details changed for Gillespie Accountancy Llp on 2 July 2010 (1 page) |
16 July 2010 | Director's details changed for Douglas Wragg on 2 July 2010 (2 pages) |
2 July 2009 | Incorporation (12 pages) |
2 July 2009 | Incorporation (12 pages) |