Edinburgh
EH12 5HD
Scotland
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2011(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Director Name | Mr Naeem Ahmed |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7a Dundas Street Edinburgh EH3 6QG Scotland |
Director Name | Mr Naeem Ahmed |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7a Dundas Street Edinburgh EH3 6QG Scotland |
Registered Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
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Constituency | Edinburgh West |
Ward | City Centre |
1 at £1 | Naeem Ahmed 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,758 |
Cash | £14,800 |
Current Liabilities | £80,895 |
Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
17 May 2017 | Final Gazette dissolved following liquidation (1 page) |
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17 February 2017 | Notice of final meeting of creditors (15 pages) |
26 May 2016 | Notice of winding up order (1 page) |
26 May 2016 | Registered office address changed from Javid House 115 Bath Street Glasgow G2 2SZ to C/O Frp Advisory Llp Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 26 May 2016 (2 pages) |
26 May 2016 | Court order notice of winding up (1 page) |
26 June 2015 | Compulsory strike-off action has been suspended (1 page) |
11 June 2015 | Appointment of Mr Adeel Ahmad as a director on 1 August 2014 (2 pages) |
11 June 2015 | Termination of appointment of Naeeem Ahmed as a director on 1 August 2014 (1 page) |
11 June 2015 | Appointment of Mr Adeel Ahmad as a director on 1 August 2014 (2 pages) |
11 June 2015 | Termination of appointment of Naeeem Ahmed as a director on 1 August 2014 (1 page) |
8 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
24 April 2014 | Director's details changed for Mr Naeeem Ahmed on 24 April 2014 (2 pages) |
24 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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17 October 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
22 May 2013 | Director's details changed for Mr Naeeem Ahmed on 22 May 2013 (2 pages) |
22 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
25 March 2013 | Registered office address changed from 109 High Street Invergordon Ross-Shire IV18 0AB United Kingdom on 25 March 2013 (1 page) |
14 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
22 May 2012 | Director's details changed for Mr Naeeem Ahmed on 22 May 2012 (2 pages) |
22 May 2012 | Registered office address changed from 166 High Street Forres Morayshire IV36 1NP Scotland on 22 May 2012 (1 page) |
12 April 2012 | Director's details changed for Mr Naeeem Ahmed on 12 April 2012 (2 pages) |
12 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (3 pages) |
16 February 2012 | Registered office address changed from Acorn House 49 Hydepark Street Glasgow G3 8BW United Kingdom on 16 February 2012 (1 page) |
7 September 2011 | Director's details changed for Mr Naeeem Ahmed on 7 September 2011 (2 pages) |
7 September 2011 | Director's details changed for Mr Naeeem Ahmed on 7 September 2011 (2 pages) |
6 September 2011 | Termination of appointment of Naeeem Ahmed as a director (1 page) |
24 August 2011 | Registered office address changed from 7a Dundas Street Edinburgh EH3 6QG United Kingdom on 24 August 2011 (1 page) |
20 June 2011 | Appointment of Naeem Ahmed as a director (3 pages) |
6 June 2011 | Appointment of Naeem Ahmed as a director (3 pages) |
15 April 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
11 April 2011 | Incorporation (22 pages) |