Edinburgh
EH4 7SS
Scotland
Director Name | Mr Robert Thomas Watson |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | Scottish |
Status | Closed |
Appointed | 31 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3 King James Place Perth PH2 8AE Scotland |
Secretary Name | Linda Lyons |
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Nationality | British |
Status | Closed |
Appointed | 31 December 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Hillpark Way Blackhall Edinburgh EH4 7SS Scotland |
Director Name | Miss Vikki Steward |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Registered Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Gordon Davidson 50.00% Ordinary |
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1 at £1 | Robert Watson 50.00% Ordinary |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
16 January 2017 | Application to strike the company off the register (3 pages) |
11 April 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
9 April 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
12 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
18 April 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
12 February 2010 | Appointment of Robert Thomas Watson as a director (3 pages) |
12 February 2010 | Statement of capital following an allotment of shares on 31 December 2009
|
12 February 2010 | Appointment of Linda Lhons as a secretary (3 pages) |
12 February 2010 | Appointment of Gordon Davidson as a director (3 pages) |
31 December 2009 | Termination of appointment of Vikki Steward as a director (1 page) |
31 December 2009 | Incorporation (29 pages) |