Dalmeny
Edinburgh
EH30 9LE
Scotland
Secretary Name | Mrs Shirley Ann Heriot |
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Nationality | Scottish |
Status | Closed |
Appointed | 07 July 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 74 Clerwood Park Edinburgh EH12 8PR Scotland |
Director Name | Ms Elizabeth Anne Galley |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 February 2010(7 months, 1 week after company formation) |
Appointment Duration | 4 years, 8 months (closed 17 October 2014) |
Role | Private Secretary |
Country of Residence | Scotland |
Correspondence Address | 1 John's Place Leith Edinburgh Midlothian EH6 7EL Scotland |
Director Name | Mrs Lynzi Lynzi Leroy |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 07 July 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 17a Ferry Road Edinburgh Midlothian EH6 4AD Scotland |
Telephone | 0131 5555005 |
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Telephone region | Edinburgh |
Registered Address | 1 John's Place Leith Edinburgh Midlothian EH6 7EL Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith |
100 at £1 | Timothy Rowan Martin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£864 |
Cash | £4,975 |
Current Liabilities | £55,680 |
Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
17 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
27 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
11 December 2013 | Compulsory strike-off action has been suspended (1 page) |
11 December 2013 | Compulsory strike-off action has been suspended (1 page) |
1 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
19 September 2012 | Annual return made up to 7 July 2012 with a full list of shareholders Statement of capital on 2012-09-19
|
19 September 2012 | Annual return made up to 7 July 2012 with a full list of shareholders Statement of capital on 2012-09-19
|
19 September 2012 | Annual return made up to 7 July 2012 with a full list of shareholders Statement of capital on 2012-09-19
|
2 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
2 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
20 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
20 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
20 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
14 June 2011 | Current accounting period extended from 31 July 2011 to 30 November 2011 (3 pages) |
14 June 2011 | Current accounting period extended from 31 July 2011 to 30 November 2011 (3 pages) |
20 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
20 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
30 September 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Termination of appointment of Lynzi Leroy as a director (1 page) |
31 March 2010 | Termination of appointment of Lynzi Leroy as a director (1 page) |
19 February 2010 | Appointment of Mrs Elizabeth Anne Galley as a director (2 pages) |
19 February 2010 | Appointment of Mrs Elizabeth Anne Galley as a director (2 pages) |
25 August 2009 | Director's change of particulars / timothy martin / 07/08/2009 (1 page) |
25 August 2009 | Director's change of particulars / timothy martin / 07/08/2009 (1 page) |
7 July 2009 | Incorporation (19 pages) |
7 July 2009 | Incorporation (19 pages) |