Haddington
East Lothian
EH41 4HF
Scotland
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2010(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Registered Address | 7-11 Melville Street Edinburgh EH3 7PE Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 50 other UK companies use this postal address |
2 at £1 | Christian Edwards 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £32,312 |
Cash | £42,524 |
Current Liabilities | £20,508 |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
6 May 2023 | Final Gazette dissolved following liquidation (1 page) |
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6 February 2023 | Final account prior to dissolution in MVL (final account attached) (13 pages) |
10 February 2021 | Resolutions
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18 January 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
15 January 2021 | Previous accounting period extended from 31 August 2020 to 31 December 2020 (1 page) |
21 August 2020 | Confirmation statement made on 13 August 2020 with updates (4 pages) |
6 April 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
9 December 2019 | Change of details for Christian Edwards as a person with significant control on 9 December 2019 (2 pages) |
15 August 2019 | Director's details changed for Christian Edwards on 2 August 2019 (2 pages) |
15 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
12 April 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
15 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
29 May 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
14 August 2017 | Confirmation statement made on 13 August 2017 with updates (4 pages) |
14 August 2017 | Confirmation statement made on 13 August 2017 with updates (4 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
15 August 2016 | Confirmation statement made on 13 August 2016 with updates (6 pages) |
15 August 2016 | Confirmation statement made on 13 August 2016 with updates (6 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
13 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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13 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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24 November 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
24 November 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
13 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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3 December 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
3 December 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
13 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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28 November 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
28 November 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
13 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
13 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
1 December 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
1 December 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
15 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
15 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
31 August 2010 | Register inspection address has been changed (2 pages) |
31 August 2010 | Appointment of Christian Edwards as a director (3 pages) |
31 August 2010 | Appointment of Christian Edwards as a director (3 pages) |
31 August 2010 | Register inspection address has been changed (2 pages) |
16 August 2010 | Statement of capital following an allotment of shares on 13 August 2010
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16 August 2010 | Statement of capital following an allotment of shares on 13 August 2010
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16 August 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
16 August 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
13 August 2010 | Incorporation (22 pages) |
13 August 2010 | Incorporation (22 pages) |