Edinburgh
EH6 8HH
Scotland
Director Name | Roman Loban |
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Date of Birth | February 1982 (Born 42 years ago) |
Nationality | Estonian |
Status | Resigned |
Appointed | 13 January 2010(same day as company formation) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 41 Duke Street Edinburgh EH6 8HH Scotland |
Director Name | Mr Alexandros Papantoniou |
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Date of Birth | February 1990 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2012(2 years, 10 months after company formation) |
Appointment Duration | 1 day (resigned 02 December 2012) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 41 Duke Street Edinburgh EH6 8HH Scotland |
Director Name | Mr Marios Papantoniou |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 01 June 2015(5 years, 4 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 24 August 2015) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 39-43 Duke Street Edinburgh EH6 8HH Scotland |
Director Name | Mrs Ishbel Margarita Turner Turnbull Papantoniou |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2015(5 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 28 June 2017) |
Role | Business Woman |
Country of Residence | Scotland |
Correspondence Address | 71 Brunswick Street Edinburgh EH7 5HS Scotland |
Website | lawsons.co |
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Email address | [email protected] |
Telephone | 0131 5550600 |
Telephone region | Edinburgh |
Registered Address | 71 Brunswick Street Edinburgh EH7 5HS Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith Walk |
Address Matches | Over 20 other UK companies use this postal address |
2k at £1 | Marios Papantoniou 100.00% Ordinary |
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Year | 2014 |
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Turnover | £57,535 |
Net Worth | £99,447 |
Cash | £51,144 |
Current Liabilities | £21,553 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
27 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 July 2017 | Compulsory strike-off action has been suspended (1 page) |
4 July 2017 | Compulsory strike-off action has been suspended (1 page) |
28 June 2017 | Termination of appointment of Ishbel Margarita Turner Turnbull Papantoniou as a director on 28 June 2017 (1 page) |
28 June 2017 | Termination of appointment of Ishbel Margarita Turner Turnbull Papantoniou as a director on 28 June 2017 (1 page) |
16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
26 January 2017 | Termination of appointment of Alexandros Papantoniou as a director on 23 January 2017 (1 page) |
26 January 2017 | Termination of appointment of Alexandros Papantoniou as a director on 23 January 2017 (1 page) |
18 January 2017 | Registered office address changed from 41 Duke Street Edinburgh EH6 8HH to 71 Brunswick Street Edinburgh EH7 5HS on 18 January 2017 (1 page) |
18 January 2017 | Registered office address changed from 41 Duke Street Edinburgh EH6 8HH to 71 Brunswick Street Edinburgh EH7 5HS on 18 January 2017 (1 page) |
23 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
23 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
23 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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1 September 2015 | Termination of appointment of Marios Papantoniou as a director on 24 August 2015 (1 page) |
1 September 2015 | Termination of appointment of Marios Papantoniou as a director on 24 August 2015 (1 page) |
31 August 2015 | Appointment of Mr Marios Papantoniou as a director on 1 June 2015 (2 pages) |
31 August 2015 | Appointment of Mr Marios Papantoniou as a director on 1 June 2015 (2 pages) |
31 August 2015 | Appointment of Mr Marios Papantoniou as a director on 1 June 2015 (2 pages) |
16 June 2015 | Appointment of Mrs Ishbel Margarita Turner Turnbull Papantoniou as a director on 1 June 2015 (2 pages) |
16 June 2015 | Appointment of Mrs Ishbel Margarita Turner Turnbull Papantoniou as a director on 1 June 2015 (2 pages) |
16 June 2015 | Appointment of Mrs Ishbel Margarita Turner Turnbull Papantoniou as a director on 1 June 2015 (2 pages) |
11 June 2015 | Termination of appointment of Marios Papantoniou as a director on 1 June 2015 (1 page) |
11 June 2015 | Termination of appointment of Marios Papantoniou as a director on 1 June 2015 (1 page) |
11 June 2015 | Termination of appointment of Marios Papantoniou as a director on 1 June 2015 (1 page) |
24 April 2015 | Amended total exemption full accounts made up to 31 December 2013 (10 pages) |
24 April 2015 | Amended total exemption full accounts made up to 31 December 2013 (10 pages) |
24 April 2015 | Amended total exemption full accounts made up to 31 December 2012 (10 pages) |
24 April 2015 | Amended total exemption full accounts made up to 31 December 2012 (10 pages) |
31 March 2015 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
31 March 2015 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
18 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
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25 November 2013 | Appointment of Mr Alexandros Papantoniou as a director (2 pages) |
25 November 2013 | Appointment of Mr Alexandros Papantoniou as a director (2 pages) |
25 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
18 September 2013 | Termination of appointment of Alexandros Papantoniou as a director (1 page) |
18 September 2013 | Termination of appointment of Alexandros Papantoniou as a director (1 page) |
14 March 2013 | Appointment of Mr Alexandros Papantoniou as a director (2 pages) |
14 March 2013 | Appointment of Mr Alexandros Papantoniou as a director (2 pages) |
14 January 2013 | Amended accounts made up to 31 December 2011 (10 pages) |
14 January 2013 | Amended accounts made up to 31 December 2011 (10 pages) |
29 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
29 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
6 February 2012 | Amended accounts made up to 31 January 2011 (9 pages) |
6 February 2012 | Amended accounts made up to 31 January 2011 (9 pages) |
30 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (3 pages) |
30 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (3 pages) |
3 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
3 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
2 September 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
2 September 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
23 November 2010 | Termination of appointment of Roman Loban as a director (1 page) |
23 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (3 pages) |
23 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (3 pages) |
23 November 2010 | Termination of appointment of Roman Loban as a director (1 page) |
13 January 2010 | Incorporation
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13 January 2010 | Incorporation
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