Edinburgh
EH3 8JB
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 | 19 October 2010(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 19 October 2010(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 20/22 Torphichen Street Edinburgh EH3 8JB Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
1 at £1 | Leela Biant 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £102,203 |
Cash | £106,495 |
Current Liabilities | £14,706 |
Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 October |
22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
5 February 2020 | Application to strike the company off the register (1 page) |
21 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
14 October 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
30 July 2019 | Previous accounting period shortened from 31 October 2018 to 30 October 2018 (1 page) |
26 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
26 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
10 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2018 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
2 November 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
2 November 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
15 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
15 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
11 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
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14 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
14 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
13 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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11 March 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
11 March 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
30 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
7 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
7 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
14 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
14 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
25 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
25 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
25 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
25 October 2011 | Director's details changed for Dr. Leela Cecile Biant on 19 October 2011 (2 pages) |
25 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
25 October 2011 | Director's details changed for Dr. Leela Cecile Biant on 19 October 2011 (2 pages) |
28 October 2010 | Appointment of Dr. Leela Cecile Biant as a director (3 pages) |
28 October 2010 | Appointment of Dr. Leela Cecile Biant as a director (3 pages) |
25 October 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
25 October 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
25 October 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
25 October 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
19 October 2010 | Incorporation (23 pages) |
19 October 2010 | Incorporation (23 pages) |