Edinburgh
Lothian
EH12 6HE
Scotland
Director Name | Robert Malcolm Armour |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | British Energy Gso Business Park East Kilbride G74 5PG Scotland |
Secretary Name | Robert Malcolm Armour |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | British Energy Gso Business Park East Kilbride G74 5PG Scotland |
Registered Address | Scott-Moncrieff Allan House 25 Bothwell Street Glasgow G2 6NL Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
90 at £1 | Robert Armour 90.00% Ordinary |
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10 at £1 | Anne Armour 10.00% Ordinary |
Year | 2014 |
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Net Worth | £566,529 |
Cash | £161,109 |
Current Liabilities | £90,036 |
Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
19 June 2014 | Final Gazette dissolved following liquidation (1 page) |
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19 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 March 2014 | Return of final meeting of voluntary winding up (8 pages) |
9 July 2013 | Registered office address changed from 88 Ravelston Dykes Edinburgh EH12 6HE on 9 July 2013 (2 pages) |
9 July 2013 | Registered office address changed from 88 Ravelston Dykes Edinburgh EH12 6HE on 9 July 2013 (2 pages) |
13 June 2013 | Resolutions
|
29 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-29
|
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
28 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
19 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
30 September 2009 | Incorporation (36 pages) |