Edinburgh
Midlothian
EH6 6PA
Scotland
Director Name | Mr Andrew Robert Hyder |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2013(2 years, 6 months after company formation) |
Appointment Duration | 8 months, 2 weeks (closed 13 June 2014) |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | 9-10 St. Andrew Square Edinburgh EH2 2AF Scotland |
Secretary Name | Mr Andrew Robert Hyder |
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Status | Closed |
Appointed | 01 December 2013(2 years, 8 months after company formation) |
Appointment Duration | 6 months, 1 week (closed 13 June 2014) |
Role | Company Director |
Correspondence Address | 9-10 St. Andrew Square Edinburgh EH2 2AF Scotland |
Secretary Name | Peter David Tweedie |
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Status | Resigned |
Appointed | 24 March 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 30 Ormidale Terrace Edinburgh Midlothian EH12 6EQ Scotland |
Registered Address | 9-10 St. Andrew Square Edinburgh EH2 2AF Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | 9 other UK companies use this postal address |
1 at £1 | James Inglis Sneddon 100.00% Ordinary |
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Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
13 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
6 February 2014 | Application to strike the company off the register (3 pages) |
6 February 2014 | Application to strike the company off the register (3 pages) |
7 January 2014 | Appointment of Mr Andrew Robert Hyder as a secretary (2 pages) |
7 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
7 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
7 January 2014 | Appointment of Mr Andrew Robert Hyder as a secretary (2 pages) |
6 January 2014 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 6 January 2014 (1 page) |
6 January 2014 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 6 January 2014 (1 page) |
6 January 2014 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 6 January 2014 (1 page) |
3 January 2014 | Termination of appointment of Peter Tweedie as a secretary (2 pages) |
3 January 2014 | Appointment of Andrew Robert Hyder as a director (3 pages) |
3 January 2014 | Appointment of Andrew Robert Hyder as a director (3 pages) |
3 January 2014 | Termination of appointment of Peter Tweedie as a secretary (2 pages) |
27 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
27 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
24 July 2013 | Registered office address changed from , Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE on 24 July 2013 (1 page) |
24 July 2013 | Registered office address changed from , Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE on 24 July 2013 (1 page) |
24 July 2013 | Annual return made up to 24 March 2013 with a full list of shareholders Statement of capital on 2013-07-24
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24 July 2013 | Annual return made up to 24 March 2013 with a full list of shareholders Statement of capital on 2013-07-24
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19 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
19 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 March 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
5 March 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
2 August 2012 | Registered office address changed from , 15 Rutland Street, Edinburgh, EH1 2AE on 2 August 2012 (2 pages) |
2 August 2012 | Registered office address changed from , 15 Rutland Street, Edinburgh, EH1 2AE on 2 August 2012 (2 pages) |
2 August 2012 | Registered office address changed from , 15 Rutland Street, Edinburgh, EH1 2AE on 2 August 2012 (2 pages) |
18 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
18 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
24 March 2011 | Incorporation
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24 March 2011 | Incorporation
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