Edinburgh
EH2 4DB
Scotland
Secretary Name | Davidson Chalmers (Secretarial Services) Limited (Corporation) |
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Status | Closed |
Appointed | 12 January 2012(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (closed 29 November 2016) |
Correspondence Address | 12 Hope Street Edinburgh EH2 4DB Scotland |
Registered Address | 12 Hope Street Edinburgh EH2 4DB Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Terrence Cassidy 100.00% Ordinary |
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Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
6 September 2016 | Application to strike the company off the register (3 pages) |
6 September 2016 | Application to strike the company off the register (3 pages) |
15 August 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
15 August 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
26 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 August 2015 | Accounts for a dormant company made up to 30 November 2014 (8 pages) |
26 August 2015 | Accounts for a dormant company made up to 30 November 2014 (8 pages) |
18 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
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9 June 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
9 June 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
27 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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3 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
3 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
30 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
30 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
8 February 2012 | Director's details changed for Terence Cassidy on 26 November 2010 (2 pages) |
8 February 2012 | Director's details changed for Terence Cassidy on 26 November 2010 (2 pages) |
8 February 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
8 February 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
25 January 2012 | Appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary (3 pages) |
25 January 2012 | Appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary (3 pages) |
18 April 2011 | Company name changed hope street (no. 143) LIMITED\certificate issued on 18/04/11
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18 April 2011 | Resolutions
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18 April 2011 | Company name changed hope street (no. 143) LIMITED\certificate issued on 18/04/11
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18 April 2011 | Resolutions
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26 November 2010 | Incorporation
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26 November 2010 | Incorporation
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