Edinburgh
EH2 3ES
Scotland
Secretary Name | Mr Paul Andrew Everest |
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Status | Closed |
Appointed | 27 September 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Forsyth House 93 George Street Edinburgh EH2 3ES Scotland |
Registered Address | Forsyth House 93 George Street Edinburgh EH2 3ES Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Paul Everest 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £259,197 |
Cash | £269,920 |
Current Liabilities | £20,020 |
Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
16 February 2018 | Final Gazette dissolved following liquidation (1 page) |
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16 November 2017 | Return of final meeting of voluntary winding up (3 pages) |
16 November 2017 | Return of final meeting of voluntary winding up (3 pages) |
14 March 2016 | Resolutions
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14 March 2016 | Registered office address changed from 4a Corstorphine Road Murrayfield Edinburgh EH12 6HN to Forsyth House 93 George Street Edinburgh EH2 3ES on 14 March 2016 (2 pages) |
14 March 2016 | Resolutions
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14 March 2016 | Registered office address changed from 4a Corstorphine Road Murrayfield Edinburgh EH12 6HN to Forsyth House 93 George Street Edinburgh EH2 3ES on 14 March 2016 (2 pages) |
1 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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24 February 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
24 February 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
5 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-05
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5 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-05
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7 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
7 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
3 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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3 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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9 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
9 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
8 October 2012 | Director's details changed for Paul Andrew Everest on 3 August 2012 (2 pages) |
8 October 2012 | Secretary's details changed for Paul Andrew Everest on 3 August 2012 (1 page) |
8 October 2012 | Secretary's details changed for Paul Andrew Everest on 3 August 2012 (1 page) |
8 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (3 pages) |
8 October 2012 | Secretary's details changed for Paul Andrew Everest on 3 August 2012 (1 page) |
8 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (3 pages) |
8 October 2012 | Director's details changed for Paul Andrew Everest on 3 August 2012 (2 pages) |
8 October 2012 | Director's details changed for Paul Andrew Everest on 3 August 2012 (2 pages) |
15 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
15 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
7 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
7 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
27 September 2010 | Incorporation
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27 September 2010 | Incorporation
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27 September 2010 | Incorporation
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