Edinburgh
Lothian
EH7 5EG
Scotland
Director Name | Scott Thomas Knowles |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 March 2010(same day as company formation) |
Role | Self Employed |
Country of Residence | Scotland |
Correspondence Address | 11/2 Hutchison Cottages Hutchison Cottages Edinburgh EH14 1PX Scotland |
Secretary Name | Douglas Morton |
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Status | Resigned |
Appointed | 02 March 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | MacDonald Morton Ltd. 67 March Road Edinburgh Lothian EH14 3SU Scotland |
Registered Address | Westerlea East Links Road Gullane East Lothian EH31 2AF Scotland |
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Constituency | East Lothian |
Ward | North Berwick Coastal |
100 at £0.00005 | Michael Robson 50.00% Ordinary |
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100 at £0.00005 | Scott Knowles 50.00% Ordinary |
Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 February 2016 | Registered office address changed from 6 Brunton Place Edinburgh Lothian EH7 5EG to Westerlea East Links Road Gullane East Lothian EH31 2AF on 8 February 2016 (1 page) |
8 February 2016 | Registered office address changed from 6 Brunton Place Edinburgh Lothian EH7 5EG to Westerlea East Links Road Gullane East Lothian EH31 2AF on 8 February 2016 (1 page) |
26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
14 January 2016 | Application to strike the company off the register (3 pages) |
14 January 2016 | Application to strike the company off the register (3 pages) |
9 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Director's details changed for Scott Thomas Knowles on 1 March 2015 (2 pages) |
9 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Director's details changed for Scott Thomas Knowles on 1 March 2015 (2 pages) |
9 March 2015 | Director's details changed for Scott Thomas Knowles on 1 March 2015 (2 pages) |
9 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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6 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
6 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
14 March 2014 | Director's details changed for Scott Thomas Knowles on 1 September 2013 (2 pages) |
14 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Director's details changed for Scott Thomas Knowles on 1 September 2013 (2 pages) |
14 March 2014 | Director's details changed for Scott Thomas Knowles on 1 September 2013 (2 pages) |
14 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
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27 December 2013 | Termination of appointment of Douglas Morton as a secretary (1 page) |
27 December 2013 | Termination of appointment of Douglas Morton as a secretary (1 page) |
27 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
27 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
11 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
11 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
11 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
5 March 2012 | Secretary's details changed for Douglas Morton on 5 March 2012 (2 pages) |
5 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
5 March 2012 | Secretary's details changed for Douglas Morton on 5 March 2012 (2 pages) |
5 March 2012 | Director's details changed for Scott Thomas Knowles on 5 March 2012 (2 pages) |
5 March 2012 | Director's details changed for Scott Thomas Knowles on 5 March 2012 (2 pages) |
5 March 2012 | Director's details changed for Scott Thomas Knowles on 5 March 2012 (2 pages) |
5 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
5 March 2012 | Secretary's details changed for Douglas Morton on 5 March 2012 (2 pages) |
5 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
23 May 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
23 May 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
23 May 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
20 April 2011 | Director's details changed for Michael David Robson on 20 April 2011 (2 pages) |
20 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
20 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
20 April 2011 | Director's details changed for Michael David Robson on 20 April 2011 (2 pages) |
2 March 2010 | Incorporation
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2 March 2010 | Incorporation
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