Lasswade
Midlothian
EH18 1LN
Scotland
Director Name | Mr David James Georgeson |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 November 2010(same day as company formation) |
Role | Builder |
Country of Residence | Scotland |
Correspondence Address | 7 Pentland Court Bilston Roslin Midlothian EH25 9TA 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 | 04 November 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 | 04 November 2010(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 1a Torphichen Street Edinburgh EH3 8HX Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 80 other UK companies use this postal address |
50 at £1 | David James Georgeson 50.00% Ordinary |
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50 at £1 | Peter Clark Fairbairn 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£9,282 |
Current Liabilities | £150,163 |
Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
4 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
10 September 2018 | Application to strike the company off the register (3 pages) |
29 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
23 November 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
23 November 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
15 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
14 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
14 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
2 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
2 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
13 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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7 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
7 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
17 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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1 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
1 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
25 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
19 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
19 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
19 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
31 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
31 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
15 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
15 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
15 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
22 November 2010 | Appointment of Mr David James Georgeson as a director (2 pages) |
22 November 2010 | Appointment of Mr Peter Clark Fairbairn as a director (2 pages) |
22 November 2010 | Statement of capital following an allotment of shares on 4 November 2010
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22 November 2010 | Appointment of Mr Peter Clark Fairbairn as a director (2 pages) |
22 November 2010 | Statement of capital following an allotment of shares on 4 November 2010
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22 November 2010 | Statement of capital following an allotment of shares on 4 November 2010
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22 November 2010 | Appointment of Mr David James Georgeson as a director (2 pages) |
5 November 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
5 November 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
5 November 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
5 November 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
4 November 2010 | Incorporation (23 pages) |
4 November 2010 | Incorporation (23 pages) |