| Company Name | Edinburgh Mailing Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC362299 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2009(14 years, 10 months ago) |
| Dissolution Date | 30 May 2017 (6 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6411 | National post activities |
| SIC 53100 | Postal activities under universal service obligation |
Directors
| Director Name | Mr Keith Graham Maben |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 07 July 2009(same day as company formation) |
| Role | Driver |
| Country of Residence | Scotland |
| Correspondence Address | 6/1 Grandfield Edinburgh EH6 4TJ Scotland |
| Secretary Name | Mrs Arlene Cunningham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 24 New Broompark Edinburgh Midlothian EH5 1RS Scotland |
| Director Name | Charles Douglas Roberts |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2009(same day as company formation) |
| Role | Administration Clerk |
| Country of Residence | Scotland |
| Correspondence Address | 12 Quality Street Edinburgh EH4 5BR Scotland |
Location
| Registered Address | Unit 24 New Broompark Edinburgh Midlothian EH5 1RS Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Forth |
Shareholders
| 2 at £1 | Charles Douglas Roberts 50.00% Ordinary |
|---|---|
| 2 at £1 | Keith Graham Maben 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41 |
| Cash | £2,945 |
| Current Liabilities | £55,467 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 17 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 8 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 29 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 1 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | Termination of appointment of Charles Roberts as a director (1 page) |
| 1 April 2014 | Termination of appointment of Charles Roberts as a director (1 page) |
| 8 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-08
|
| 8 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-08
|
| 8 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-08
|
| 26 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 16 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 2 June 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 2 June 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 14 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 17 August 2010 | Director's details changed for Charles Douglas Roberts on 7 July 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Charles Douglas Roberts on 7 July 2010 (2 pages) |
| 17 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Director's details changed for Keith Graham Maben on 7 July 2010 (2 pages) |
| 17 August 2010 | Secretary's details changed for Arlene Cunningham on 7 July 2010 (1 page) |
| 17 August 2010 | Secretary's details changed for Arlene Cunningham on 7 July 2010 (1 page) |
| 17 August 2010 | Secretary's details changed for Arlene Cunningham on 7 July 2010 (1 page) |
| 17 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Director's details changed for Keith Graham Maben on 7 July 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Charles Douglas Roberts on 7 July 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Keith Graham Maben on 7 July 2010 (2 pages) |
| 29 July 2009 | Registered office changed on 29/07/2009 from 6/1 grandfield edinburgh EH6 4TJ (1 page) |
| 29 July 2009 | Registered office changed on 29/07/2009 from 6/1 grandfield edinburgh EH6 4TJ (1 page) |
| 7 July 2009 | Incorporation (21 pages) |
| 7 July 2009 | Incorporation (21 pages) |