Edinburgh
EH3 9JR
Scotland
Director Name | Mrs Susan McIntosh |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2011(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Mr Peter Trainer |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2011(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Mr Peter Trainer |
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Nationality | British |
Status | Resigned |
Appointed | 12 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 15 Home Street Edinburgh EH3 9JR Scotland |
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Constituency | Edinburgh East |
Ward | Meadows/Morningside |
Address Matches | 3 other UK companies use this postal address |
2 at £1 | John Carew-reid 100.00% Ordinary |
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Latest Accounts | 30 April 2012 (11 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
28 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
30 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
29 July 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
9 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
26 June 2013 | Annual return made up to 12 April 2013 with a full list of shareholders
|
30 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (3 pages) |
30 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
24 May 2011 | Registered office address changed from 85-91 Henderson Street Leith Edinburgh Midlothian EH6 6ED Scotland on 24 May 2011 (2 pages) |
26 April 2011 | Resolutions
|
15 April 2011 | Termination of appointment of Peter Trainer as a director (1 page) |
15 April 2011 | Appointment of Mr John Carew-Reid as a director (2 pages) |
15 April 2011 | Termination of appointment of Susan Mcintosh as a director (1 page) |
15 April 2011 | Termination of appointment of Peter Trainer as a secretary (1 page) |
12 April 2011 | Incorporation (24 pages) |