Edinburgh
EH4 5BP
Scotland
Director Name | Mr Brian Hawkins |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2012(9 months, 1 week after company formation) |
Appointment Duration | 4 years, 4 months (closed 02 August 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3 Quality Street Edinburgh EH4 5BP Scotland |
Director Name | Mr James Robert Brown |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 29 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Guardian Management Services C/O Hw Edinburgh 3 Quality Street Edinburgh Midlothian EH4 5BP Scotland |
Director Name | Mr Brian Hawkins |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Guardian Management Services C/O Hw Edinburgh 3 Quality Street Edinburgh Midlothian EH4 5BP Scotland |
Director Name | Brian Hawkins |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2012(9 months, 1 week after company formation) |
Appointment Duration | Resigned same day (resigned 01 April 2012) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3 Quality Street Edinburgh EH4 5BP Scotland |
Registered Address | 3 Quality Street Edinburgh EH4 5BP Scotland |
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Constituency | Edinburgh West |
Ward | Almond |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Brian Hawkins 50.00% Ordinary |
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1 at £1 | James Robert Brown 50.00% Ordinary |
Year | 2014 |
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Net Worth | £883 |
Cash | £4,073 |
Current Liabilities | £35,731 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
9 May 2016 | Application to strike the company off the register (3 pages) |
9 May 2016 | Application to strike the company off the register (3 pages) |
6 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
6 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
5 February 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
5 February 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
18 November 2015 | Compulsory strike-off action has been suspended (1 page) |
18 November 2015 | Compulsory strike-off action has been suspended (1 page) |
20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
20 August 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
20 August 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
5 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-05
|
5 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-05
|
11 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
11 September 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (3 pages) |
11 September 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (3 pages) |
11 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
10 April 2012 | Termination of appointment of James Brown as a director (1 page) |
10 April 2012 | Termination of appointment of James Brown as a director (1 page) |
10 April 2012 | Termination of appointment of Brian Hawkins as a director (1 page) |
10 April 2012 | Appointment of Mr Brian Hawkins as a director (2 pages) |
10 April 2012 | Registered office address changed from Guardian Management Services C/O Hw Edinburgh 3 Quality Street Edinburgh Midlothian EH4 5BP United Kingdom on 10 April 2012 (1 page) |
10 April 2012 | Appointment of Mr Brian Hawkins as a director (2 pages) |
10 April 2012 | Termination of appointment of Brian Hawkins as a director (1 page) |
10 April 2012 | Registered office address changed from Guardian Management Services C/O Hw Edinburgh 3 Quality Street Edinburgh Midlothian EH4 5BP United Kingdom on 10 April 2012 (1 page) |
4 April 2012 | Statement of capital following an allotment of shares on 31 March 2012
|
4 April 2012 | Statement of capital following an allotment of shares on 31 March 2012
|
3 April 2012 | Appointment of Brian Hawkins as a director (2 pages) |
3 April 2012 | Appointment of Mr James Robert Brown as a director (2 pages) |
3 April 2012 | Appointment of Mr James Robert Brown as a director (2 pages) |
3 April 2012 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
3 April 2012 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
3 April 2012 | Appointment of Brian Hawkins as a director (2 pages) |
12 October 2011 | Termination of appointment of Brian Hawkins as a director (1 page) |
12 October 2011 | Termination of appointment of Brian Hawkins as a director (1 page) |
29 June 2011 | Incorporation (23 pages) |
29 June 2011 | Incorporation (23 pages) |