Edinburgh
EH1 3PG
Scotland
Secretary Name | MBM Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 28 April 2011(same day as company formation) |
Correspondence Address | 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland |
Website | rswresourcing.com |
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Registered Address | 11a Dublin Street Edinburgh EH1 3PG Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Raymond Alexander Williamson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £113 |
Cash | £8,205 |
Current Liabilities | £10,679 |
Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
18 March 2018 | Final Gazette dissolved following liquidation (1 page) |
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18 December 2017 | Insolvency:form 4.26(scot) Return of final meeting (3 pages) |
18 December 2017 | Notice of final meeting of creditors (16 pages) |
18 December 2017 | Insolvency:form 4.26(scot) Return of final meeting (3 pages) |
18 December 2017 | Notice of final meeting of creditors (16 pages) |
13 September 2016 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to 11a Dublin Street Edinburgh EH1 3PG on 13 September 2016 (2 pages) |
13 September 2016 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to 11a Dublin Street Edinburgh EH1 3PG on 13 September 2016 (2 pages) |
2 September 2016 | Resolutions
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2 September 2016 | Resolutions
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20 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
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20 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
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31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
22 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
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22 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
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20 October 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
20 October 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
22 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
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9 July 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
9 July 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
23 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (3 pages) |
23 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (3 pages) |
13 June 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
13 June 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
18 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (3 pages) |
18 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (3 pages) |
25 October 2011 | Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages) |
25 October 2011 | Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages) |
25 October 2011 | Director's details changed for Mr Raymond Alexander Williamson on 24 October 2011 (2 pages) |
25 October 2011 | Director's details changed for Mr Raymond Alexander Williamson on 24 October 2011 (2 pages) |
24 October 2011 | Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH United Kingdom on 24 October 2011 (1 page) |
24 October 2011 | Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH United Kingdom on 24 October 2011 (1 page) |
28 April 2011 | Incorporation
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28 April 2011 | Incorporation
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