Edinburgh
EH3 6AD
Scotland
Secretary Name | Mr David Robertson |
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Status | Closed |
Appointed | 12 January 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
Director Name | Mrs Adele Sylvia Robertson |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2017(6 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 24 March 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
Director Name | Miss Sarah Anne Robertson |
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Date of Birth | September 1993 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2017(6 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 March 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
Registered Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 300 other UK companies use this postal address |
60 at £1 | David Robertson 60.00% Ordinary |
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20 at £1 | Amie Robertson 20.00% Ordinary |
20 at £1 | Sarah Robertson 20.00% Ordinary |
Year | 2014 |
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Net Worth | £216 |
Current Liabilities | £6,232 |
Latest Accounts | 31 March 2020 (4 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
26 October 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
2 August 2021 | Application to strike the company off the register (1 page) |
22 July 2021 | Termination of appointment of Sarah Anne Robertson as a director on 31 March 2020 (1 page) |
22 July 2021 | Termination of appointment of Adele Sylvia Robertson as a director on 24 March 2021 (1 page) |
22 July 2021 | Cessation of Sarah Anne Robertson as a person with significant control on 31 March 2020 (1 page) |
22 July 2021 | Cessation of Adele Sylvia Robertson as a person with significant control on 24 March 2021 (1 page) |
22 March 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
12 November 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
22 September 2020 | Change of details for Mr David Robertson as a person with significant control on 22 September 2020 (2 pages) |
22 September 2020 | Director's details changed for Mr David Robertson on 22 September 2020 (2 pages) |
22 September 2020 | Change of details for Miss Adele Sylvia Robertson as a person with significant control on 22 September 2020 (2 pages) |
22 September 2020 | Director's details changed for Miss Adele Sylvia Robertson on 22 September 2020 (2 pages) |
20 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
20 September 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
29 May 2019 | Director's details changed for Miss Adele Sylvia Robertson on 24 May 2019 (2 pages) |
29 May 2019 | Change of details for Mr David Robertson as a person with significant control on 24 May 2019 (2 pages) |
29 May 2019 | Director's details changed for Mr David Robertson on 24 May 2019 (2 pages) |
29 May 2019 | Change of details for Miss Adele Sylvia Robertson as a person with significant control on 24 May 2019 (2 pages) |
20 March 2019 | Confirmation statement made on 20 March 2019 with updates (4 pages) |
17 January 2019 | Resolutions
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17 January 2019 | Change of share class name or designation (2 pages) |
16 January 2019 | Change of details for Mr David Robertson as a person with significant control on 11 January 2019 (2 pages) |
15 January 2019 | Notification of Adele Sylvia Robertson as a person with significant control on 11 January 2019 (2 pages) |
15 January 2019 | Notification of Sarah Anne Robertson as a person with significant control on 11 January 2019 (2 pages) |
11 January 2019 | Confirmation statement made on 10 January 2019 with updates (6 pages) |
25 October 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
8 August 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
7 November 2017 | Confirmation statement made on 25 October 2017 with updates (4 pages) |
7 November 2017 | Confirmation statement made on 25 October 2017 with updates (4 pages) |
23 October 2017 | Appointment of Miss Sarah Anne Robertson as a director on 23 October 2017 (2 pages) |
23 October 2017 | Appointment of Miss Sarah Anne Robertson as a director on 23 October 2017 (2 pages) |
11 October 2017 | Appointment of Miss Adele Robertson as a director on 11 October 2017 (2 pages) |
11 October 2017 | Appointment of Miss Adele Robertson as a director on 11 October 2017 (2 pages) |
9 August 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
9 August 2017 | Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page) |
9 August 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
9 August 2017 | Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page) |
27 June 2017 | Statement of capital following an allotment of shares on 5 June 2017
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27 June 2017 | Statement of capital following an allotment of shares on 5 June 2017
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23 June 2017 | Registered office address changed from 129 Waverley Crescent Livingston EH54 8JR to 6 st. Colme Street Edinburgh EH3 6AD on 23 June 2017 (1 page) |
23 June 2017 | Registered office address changed from 129 Waverley Crescent Livingston EH54 8JR to 6 st. Colme Street Edinburgh EH3 6AD on 23 June 2017 (1 page) |
21 June 2017 | Resolutions
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21 June 2017 | Change of share class name or designation (2 pages) |
21 June 2017 | Resolutions
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21 June 2017 | Change of share class name or designation (2 pages) |
25 October 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
25 October 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
10 March 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
10 March 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
8 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
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8 June 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
8 June 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
29 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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30 April 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
3 April 2014 | Statement of capital following an allotment of shares on 13 January 2014
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3 April 2014 | Statement of capital following an allotment of shares on 13 January 2014
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6 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders (3 pages) |
6 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders (3 pages) |
22 December 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
22 December 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
4 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
4 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
29 March 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
29 March 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
18 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
18 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
12 January 2011 | Incorporation
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12 January 2011 | Incorporation
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12 January 2011 | Incorporation
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