Edinburgh
EH2 4AD
Scotland
Secretary Name | MBM Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 12 April 2013(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (closed 03 October 2014) |
Correspondence Address | 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland |
Registered Address | 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
2.1k at £0.1 | Morna Simpson 80.65% Ordinary |
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- | OTHER 4.50% - |
87 at £0.1 | Andrew Edmin Cobley 3.35% Ordinary |
27 at £0.1 | Lisa Jayne Linton 1.04% Ordinary |
27 at £0.1 | Richard Francis Quick 1.04% Ordinary |
23 at £0.1 | Natalia Buckley 0.88% Ordinary |
22 at £0.1 | Belinda Anne Love 0.85% Ordinary |
18 at £0.1 | Elizabeth Davie 0.69% Ordinary |
18 at £0.1 | Philip George Harris 0.69% Ordinary |
17 at £0.1 | Cassie Suzanne Anderson 0.65% Ordinary |
15 at £0.1 | Colin Gemmell 0.58% Ordinary |
15 at £0.1 | Colin James Gourlay 0.58% Ordinary |
15 at £0.1 | Kirstine McDonald Simpson 0.58% Ordinary |
15 at £0.1 | Milena Popova 0.58% Ordinary |
15 at £0.1 | Nicola Moir 0.58% Ordinary |
15 at £0.1 | Tony Milne 0.58% Ordinary |
13 at £0.1 | David Eastman 0.50% Ordinary |
12 at £0.1 | Mary Hutchison 0.46% Ordinary |
12 at £0.1 | Rory Gianni 0.46% Ordinary |
10 at £0.1 | David Slessor Boyd 0.38% Ordinary |
10 at £0.1 | Iain Barnett 0.38% Ordinary |
Year | 2014 |
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Net Worth | -£30,527 |
Cash | £5,676 |
Current Liabilities | £37,518 |
Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 February |
3 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
13 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
2 May 2013 | Annual return made up to 15 February 2013 with a full list of shareholders Statement of capital on 2013-05-02
|
2 May 2013 | Annual return made up to 15 February 2013 with a full list of shareholders Statement of capital on 2013-05-02
|
17 April 2013 | Sub-division of shares on 21 July 2011 (5 pages) |
17 April 2013 | Sub-division of shares on 21 July 2011 (5 pages) |
17 April 2013 | Resolutions
|
17 April 2013 | Resolutions
|
17 April 2013 | Statement of capital following an allotment of shares on 21 July 2011
|
17 April 2013 | Statement of capital following an allotment of shares on 21 July 2011
|
12 April 2013 | Appointment of Mbm Secretarial Services Limited as a secretary (2 pages) |
12 April 2013 | Appointment of Mbm Secretarial Services Limited as a secretary (2 pages) |
30 October 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
30 October 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
15 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (23 pages) |
15 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (23 pages) |
25 November 2011 | Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH United Kingdom on 25 November 2011 (2 pages) |
25 November 2011 | Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH United Kingdom on 25 November 2011 (2 pages) |
25 October 2011 | Director's details changed for Ms Morna Ann Simpson on 24 October 2011 (2 pages) |
25 October 2011 | Director's details changed for Ms Morna Ann Simpson on 24 October 2011 (2 pages) |
20 July 2011 | Director's details changed for Ms Morna Ann Simpson on 29 June 2011 (3 pages) |
20 July 2011 | Director's details changed for Ms Morna Ann Simpson on 29 June 2011 (3 pages) |
15 February 2011 | Incorporation (22 pages) |
15 February 2011 | Incorporation (22 pages) |