Edinburgh
EH3 9QQ
Scotland
Director Name | Jennifer Margaret Cusiter |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 March 2011(same day as company formation) |
Role | Business Development Associate |
Country of Residence | Scotland |
Correspondence Address | 19 Corstorphine Park Gardens Edinburgh EH12 7HJ Scotland |
Director Name | Elizabeth Mackay |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 March 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 112 Mayfield Road Edinburgh EH9 3AG Scotland |
Director Name | Prof Mark William John Strachan |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 March 2011(same day as company formation) |
Role | Consultant Physician |
Country of Residence | Scotland |
Correspondence Address | 3 Ponton Street Edinburgh EH3 9QQ Scotland |
Director Name | Miss Carolyn Mary Vane |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 March 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 White Lands Richmond North Yorkshire DL10 7DR |
Director Name | Dr Howard John Marriage |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2011(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 10 months (closed 15 March 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Ponton Street Edinburgh EH3 9QQ Scotland |
Website | www.ipsox.com |
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Registered Address | 3 Ponton Street Edinburgh EH3 9QQ Scotland |
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Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,234 |
Cash | £2,228 |
Current Liabilities | £1,319 |
Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
23 December 2015 | Application to strike the company off the register (3 pages) |
23 December 2015 | Application to strike the company off the register (3 pages) |
10 December 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
10 December 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
2 December 2015 | Previous accounting period extended from 31 March 2015 to 31 May 2015 (3 pages) |
2 December 2015 | Previous accounting period extended from 31 March 2015 to 31 May 2015 (3 pages) |
16 June 2015 | Annual return made up to 18 March 2015 no member list (6 pages) |
16 June 2015 | Annual return made up to 18 March 2015 no member list (6 pages) |
9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
16 April 2014 | Annual return made up to 18 March 2014 no member list (6 pages) |
16 April 2014 | Annual return made up to 18 March 2014 no member list (6 pages) |
10 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
10 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
28 May 2013 | Annual return made up to 18 March 2013 no member list (6 pages) |
28 May 2013 | Annual return made up to 18 March 2013 no member list (6 pages) |
8 April 2013 | Director's details changed for Dr Mark William John Strachan on 5 April 2013 (2 pages) |
8 April 2013 | Director's details changed for Dr Howard John Marriage on 5 April 2013 (2 pages) |
8 April 2013 | Director's details changed for Jacqueline Charlton on 5 April 2013 (2 pages) |
8 April 2013 | Director's details changed for Dr Mark William John Strachan on 5 April 2013 (2 pages) |
8 April 2013 | Director's details changed for Jacqueline Charlton on 5 April 2013 (2 pages) |
8 April 2013 | Director's details changed for Dr Howard John Marriage on 5 April 2013 (2 pages) |
8 April 2013 | Director's details changed for Jacqueline Charlton on 5 April 2013 (2 pages) |
8 April 2013 | Director's details changed for Dr Howard John Marriage on 5 April 2013 (2 pages) |
8 April 2013 | Director's details changed for Dr Mark William John Strachan on 5 April 2013 (2 pages) |
5 April 2013 | Registered office address changed from 80 George Street Edinburgh EH2 3BU Scotland on 5 April 2013 (1 page) |
5 April 2013 | Registered office address changed from 80 George Street Edinburgh EH2 3BU Scotland on 5 April 2013 (1 page) |
5 April 2013 | Registered office address changed from 80 George Street Edinburgh EH2 3BU Scotland on 5 April 2013 (1 page) |
20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
3 April 2012 | Annual return made up to 18 March 2012 no member list (7 pages) |
3 April 2012 | Annual return made up to 18 March 2012 no member list (7 pages) |
17 May 2011 | Appointment of Dr Howard Marriage as a director (3 pages) |
17 May 2011 | Appointment of Dr Howard Marriage as a director (3 pages) |
18 March 2011 | Incorporation (31 pages) |
18 March 2011 | Incorporation (31 pages) |