Lasswade
EH18 1AF
Scotland
Director Name | Mr Simon James Forrest |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 June 2011(2 weeks, 3 days after company formation) |
Appointment Duration | 9 years, 3 months (closed 22 September 2020) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 25 Polton Road Lasswade EH18 1AF 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 | 24 May 2011(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 24 May 2011(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 25 Polton Road Lasswade EH18 1AF Scotland |
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Constituency | Midlothian |
Ward | Bonnyrigg |
Year | 2013 |
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Net Worth | £8,972 |
Cash | £26,752 |
Current Liabilities | £30,658 |
Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
27 January 2020 | Application to strike the company off the register (3 pages) |
29 May 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
30 August 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
9 June 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
18 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
18 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
26 May 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
26 May 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
5 December 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
5 December 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
25 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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25 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
11 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
11 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
26 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
13 November 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
13 November 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
26 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
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26 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
5 November 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
5 November 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
28 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
28 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
24 July 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
24 July 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
30 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
30 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
10 June 2011 | Appointment of Mr Simon James Forrest as a director (2 pages) |
10 June 2011 | Appointment of Mr Simon James Forrest as a director (2 pages) |
10 June 2011 | Current accounting period shortened from 31 May 2012 to 30 April 2012 (1 page) |
10 June 2011 | Statement of capital following an allotment of shares on 10 June 2011
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10 June 2011 | Appointment of Mrs Kirsty Victoria Forrest as a director (2 pages) |
10 June 2011 | Current accounting period shortened from 31 May 2012 to 30 April 2012 (1 page) |
10 June 2011 | Appointment of Mrs Kirsty Victoria Forrest as a director (2 pages) |
10 June 2011 | Statement of capital following an allotment of shares on 10 June 2011
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27 May 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
27 May 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
27 May 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
27 May 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
24 May 2011 | Incorporation (23 pages) |
24 May 2011 | Incorporation (23 pages) |