Bellevue
Edinburgh
EH7 4DR
Scotland
Secretary Name | Mr William Broadley |
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Status | Closed |
Appointed | 28 February 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 52 Heatherpark Seafield West Lothian EH47 7BY Scotland |
Registered Address | 45 Claremont Bank Bellevue Edinburgh EH7 4DR Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith Walk |
1 at £1 | Allyson Kerr 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £145,395 |
Cash | £160,438 |
Current Liabilities | £23,220 |
Latest Accounts | 21 January 2016 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 21 January |
15 December 2016 | Final Gazette dissolved following liquidation (1 page) |
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15 December 2016 | Final Gazette dissolved following liquidation (1 page) |
15 September 2016 | Return of final meeting of voluntary winding up (6 pages) |
15 September 2016 | Return of final meeting of voluntary winding up (6 pages) |
23 February 2016 | Resolutions
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23 February 2016 | Resolutions
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25 January 2016 | Previous accounting period shortened from 5 April 2016 to 21 January 2016 (1 page) |
25 January 2016 | Total exemption small company accounts made up to 21 January 2016 (6 pages) |
25 January 2016 | Total exemption small company accounts made up to 21 January 2016 (6 pages) |
25 January 2016 | Previous accounting period shortened from 5 April 2016 to 21 January 2016 (1 page) |
4 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
4 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
4 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
8 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-08
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8 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-08
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10 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
10 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
10 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
10 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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11 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
11 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
11 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
5 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
5 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
11 October 2012 | Previous accounting period extended from 29 February 2012 to 5 April 2012 (1 page) |
11 October 2012 | Previous accounting period extended from 29 February 2012 to 5 April 2012 (1 page) |
11 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
11 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
11 October 2012 | Previous accounting period extended from 29 February 2012 to 5 April 2012 (1 page) |
11 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
3 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
3 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
28 February 2011 | Incorporation
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28 February 2011 | Incorporation
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