139 Fountainbridge
Edinburgh
EH3 9QG
Scotland
Director Name | Mr Stuart James Allison |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 19 May 2010(same day as company formation) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Unit 4, Albion Way Kelvin Industrial Estate East Kilbride Glasgow South Lanarkshire G75 0YN Scotland |
Registered Address | Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
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Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
Year | 2012 |
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Net Worth | £58,858 |
Cash | £8,173 |
Current Liabilities | £116,098 |
Latest Accounts | 31 May 2012 (11 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
25 October 2016 | Final Gazette dissolved following liquidation (1 page) |
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25 July 2016 | Order of court for early dissolution (1 page) |
7 August 2014 | Registered office address changed from Unit 4, Albion Way Kelvin Industrial Estate East Kilbride Glasgow South Lanarkshire G75 0YN Scotland to Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 7 August 2014 (2 pages) |
7 August 2014 | Registered office address changed from Unit 4, Albion Way Kelvin Industrial Estate East Kilbride Glasgow South Lanarkshire G75 0YN Scotland to Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 7 August 2014 (2 pages) |
31 July 2014 | Notice of winding up order (1 page) |
31 July 2014 | Court order notice of winding up (1 page) |
30 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
23 July 2013 | Termination of appointment of Stuart Allison as a director (1 page) |
11 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders Statement of capital on 2013-06-11
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1 March 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
1 June 2012 | Director's details changed for Dian Allison on 30 May 2012 (2 pages) |
1 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
16 February 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
29 December 2011 | Particulars of variation of rights attached to shares (6 pages) |
29 December 2011 | Sub-division of shares on 16 December 2011 (10 pages) |
29 December 2011 | Change of share class name or designation (4 pages) |
29 December 2011 | Resolutions
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8 December 2011 | Second filing of AR01 previously delivered to Companies House made up to 19 May 2011 (16 pages) |
23 November 2011 | Statement of capital following an allotment of shares on 19 May 2010
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23 November 2011 | Appointment of Mr Stuart Allison as a director (2 pages) |
1 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders
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19 May 2010 | Incorporation
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19 May 2010 | Incorporation
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