Edinburgh
Midlothian
EH3 8EH
Scotland
Director Name | Deborah Jane Almond |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2011(same day as company formation) |
Role | Company Secretarial Assistant |
Country of Residence | Scotland |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Secretary Name | HBJG Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 16 March 2011(same day as company formation) |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Registered Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Daniel Osborne 100.00% Ordinary |
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Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
15 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
10 April 2014 | Application to strike the company off the register (3 pages) |
10 April 2014 | Application to strike the company off the register (3 pages) |
14 May 2013 | Annual return made up to 16 March 2013 with a full list of shareholders Statement of capital on 2013-05-14
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14 May 2013 | Annual return made up to 16 March 2013 with a full list of shareholders Statement of capital on 2013-05-14
|
11 December 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
11 December 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
20 August 2012 | Appointment of Mr Daniel James Osborne as a director (5 pages) |
20 August 2012 | Termination of appointment of Deborah Almond as a director (2 pages) |
20 August 2012 | Termination of appointment of Deborah Almond as a director (2 pages) |
20 August 2012 | Termination of appointment of Hbjg Secretarial Limited as a secretary (2 pages) |
20 August 2012 | Termination of appointment of Hbjg Secretarial Limited as a secretary (2 pages) |
20 August 2012 | Appointment of Mr Daniel James Osborne as a director (5 pages) |
16 August 2012 | Previous accounting period extended from 31 March 2012 to 31 July 2012 (3 pages) |
16 August 2012 | Previous accounting period extended from 31 March 2012 to 31 July 2012 (3 pages) |
14 August 2012 | Resolutions
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14 August 2012 | Company name changed glenheim carnival LIMITED\certificate issued on 14/08/12
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14 August 2012 | Company name changed glenheim carnival LIMITED\certificate issued on 14/08/12
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14 August 2012 | Resolutions
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8 August 2012 | Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011 (2 pages) |
8 August 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
8 August 2012 | Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011 (2 pages) |
8 August 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
27 May 2011 | Resolutions
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27 May 2011 | Company name changed ensco 359 LIMITED\certificate issued on 27/05/11
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27 May 2011 | Resolutions
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27 May 2011 | Company name changed ensco 359 LIMITED\certificate issued on 27/05/11
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16 March 2011 | Incorporation (39 pages) |
16 March 2011 | Incorporation (39 pages) |