Edinburgh
EH2 3LD
Scotland
Director Name | Mr Paul Knight Jennings |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 June 2011(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 16 Hill Street Edinburgh EH2 3LD Scotland |
Director Name | Miss Anne Campbell McGregor |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 24 June 2011(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 16 Hill Street Edinburgh EH2 3LD Scotland |
Director Name | Mrs Sarah Elizabeth McLean |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 16 Hill Street Edinburgh EH2 3LD Scotland |
Registered Address | 16 Hill Street Edinburgh EH2 3LD Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
1 at £1 | Anne Mcgregor 25.00% Ordinary |
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1 at £1 | Bruce Anderson 25.00% Ordinary |
1 at £1 | Paul Jennings 25.00% Ordinary |
1 at £1 | Sarah Mclean 25.00% Ordinary |
Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
20 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
4 February 2015 | Termination of appointment of Anne Campbell Mcgregor as a director on 4 February 2015 (1 page) |
4 February 2015 | Termination of appointment of Anne Campbell Mcgregor as a director on 4 February 2015 (1 page) |
4 February 2015 | Termination of appointment of Anne Campbell Mcgregor as a director on 4 February 2015 (1 page) |
9 January 2015 | Termination of appointment of Sarah Elizabeth Mclean as a director on 6 January 2015 (2 pages) |
9 January 2015 | Termination of appointment of Sarah Elizabeth Mclean as a director on 6 January 2015 (2 pages) |
28 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
28 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
27 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
27 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
24 June 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
19 June 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
19 June 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
9 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (4 pages) |
9 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (4 pages) |
11 March 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
11 March 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
9 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
9 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
24 June 2011 | Incorporation
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24 June 2011 | Incorporation
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