Edinburgh
Midlothian
EH3 8EY
Scotland
Director Name | Mr Tony Taccone |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 January 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Rutland Court Edinburgh EH3 8EY Scotland |
Director Name | Ewan Machperson Regan |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2010(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 1 Rutland Court Edinburgh Lothian EH3 8EY Scotland |
Registered Address | 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland |
---|---|
Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 20 other UK companies use this postal address |
50 at £1 | John Curran 5.13% Ordinary B |
---|---|
330 at £1 | Tony Taccone 33.85% Ordinary A |
270 at £1 | Simon Dempsey 27.69% Ordinary A |
25 at £1 | Alison Loudon 2.56% Ordinary B |
150 at £1 | Mary Campbell 15.38% Ordinary B |
150 at £1 | Nissm Chilton 15.38% Ordinary B |
Year | 2014 |
---|---|
Net Worth | -£7,421 |
Cash | £148 |
Current Liabilities | £1,869 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
2 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
16 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
4 October 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
12 March 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
5 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
5 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
10 February 2017 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
10 February 2017 | Confirmation statement made on 25 January 2017 with no updates (3 pages) |
10 February 2017 | Confirmation statement made on 25 January 2017 with no updates (3 pages) |
10 February 2017 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
5 October 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
5 October 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
22 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
22 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
7 October 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
7 October 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
15 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-15
|
15 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-15
|
24 September 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
24 September 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
25 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
25 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
3 October 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
3 October 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
26 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (5 pages) |
26 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (5 pages) |
2 October 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
2 October 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
26 March 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
26 March 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
20 September 2011 | Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
20 September 2011 | Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
18 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
18 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
17 February 2011 | Statement of capital following an allotment of shares on 15 February 2010
|
17 February 2011 | Change of share class name or designation (2 pages) |
17 February 2011 | Resolutions
|
17 February 2011 | Statement of capital following an allotment of shares on 15 February 2010
|
17 February 2011 | Change of share class name or designation (2 pages) |
17 February 2011 | Resolutions
|
14 July 2010 | Appointment of Simon Dempsey as a director (6 pages) |
14 July 2010 | Appointment of Tony Taccone as a director (3 pages) |
14 July 2010 | Appointment of Simon Dempsey as a director (6 pages) |
14 July 2010 | Termination of appointment of Ewan Regan as a director (2 pages) |
14 July 2010 | Termination of appointment of Ewan Regan as a director (2 pages) |
14 July 2010 | Appointment of Tony Taccone as a director (3 pages) |
25 January 2010 | Incorporation (40 pages) |
25 January 2010 | Incorporation (40 pages) |