Edinburgh
EH1 3NZ
Scotland
Secretary Name | Mr Mark Backhaus |
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Status | Closed |
Appointed | 26 July 2011(1 year, 3 months after company formation) |
Appointment Duration | 8 years (closed 20 August 2019) |
Role | Company Director |
Correspondence Address | 12 Gayfield Place Lane Edinburgh EH1 3NZ Scotland |
Registered Address | 7 St. Stephen Place Edinburgh EH3 5AJ Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Inverleith |
1 at £1 | Mark Backhaus 100.00% Ordinary |
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Year | 2014 |
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Turnover | £846 |
Gross Profit | £846 |
Net Worth | -£997 |
Cash | £3 |
Current Liabilities | £1,000 |
Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
9 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
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31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
6 June 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-06
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28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
26 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
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31 December 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
17 July 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-07-17
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8 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
24 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
23 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
18 August 2013 | Annual return made up to 22 April 2013 with a full list of shareholders
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27 March 2013 | Director's details changed for Mark Backhaus on 27 March 2013 (2 pages) |
27 March 2013 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
27 March 2013 | Secretary's details changed for Mr Mark Backhaus on 27 March 2013 (2 pages) |
27 March 2013 | Registered office address changed from 5 Saxe Coburg Street Edinburgh EH3 5BN Scotland on 27 March 2013 (1 page) |
22 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
21 September 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
7 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
27 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
26 July 2011 | Appointment of Mr Mark Backhaus as a secretary (1 page) |
26 July 2011 | Director's details changed for Mark Backhaus on 26 July 2011 (2 pages) |
26 July 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (3 pages) |
22 April 2010 | Incorporation
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