Edinburgh
EH6 5AW
Scotland
Secretary Name | Mr John Still |
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Status | Closed |
Appointed | 09 August 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 Cambridge Avenue Edinburgh EH6 5AW Scotland |
Director Name | Mrs Susan McIntosh |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 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 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 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 | 09 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 31 Cambridge Avenue Edinburgh EH6 5AW Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith Walk |
2 at £1 | John Burt 100.00% Ordinary |
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Year | 2014 |
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Turnover | £66,140 |
Net Worth | £49,334 |
Cash | £57,516 |
Current Liabilities | £10,639 |
Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
22 June 2017 | Application to strike the company off the register (3 pages) |
22 June 2017 | Application to strike the company off the register (3 pages) |
31 May 2017 | Total exemption full accounts made up to 31 August 2016 (9 pages) |
31 May 2017 | Total exemption full accounts made up to 31 August 2016 (9 pages) |
15 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
15 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
4 May 2016 | Total exemption full accounts made up to 31 August 2015 (9 pages) |
4 May 2016 | Total exemption full accounts made up to 31 August 2015 (9 pages) |
18 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
18 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
18 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
21 May 2015 | Total exemption full accounts made up to 31 August 2014 (9 pages) |
21 May 2015 | Total exemption full accounts made up to 31 August 2014 (9 pages) |
2 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
2 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
2 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
30 May 2014 | Total exemption full accounts made up to 31 August 2013 (9 pages) |
30 May 2014 | Total exemption full accounts made up to 31 August 2013 (9 pages) |
15 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
15 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
15 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
2 May 2013 | Total exemption full accounts made up to 31 August 2012 (10 pages) |
2 May 2013 | Total exemption full accounts made up to 31 August 2012 (10 pages) |
29 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
29 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
29 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
11 August 2011 | Termination of appointment of Peter Trainer as a secretary (1 page) |
11 August 2011 | Termination of appointment of Susan Mcintosh as a director (1 page) |
11 August 2011 | Termination of appointment of Peter Trainer as a director (1 page) |
11 August 2011 | Registered office address changed from 8 Cambridge Street Edinburgh Midlothian EH6 5AW Scotland on 11 August 2011 (1 page) |
11 August 2011 | Appointment of Mr John Still as a secretary (1 page) |
11 August 2011 | Registered office address changed from 8 Cambridge Street Edinburgh Midlothian EH6 5AW Scotland on 11 August 2011 (1 page) |
11 August 2011 | Appointment of Mr John Still as a secretary (1 page) |
11 August 2011 | Termination of appointment of Peter Trainer as a secretary (1 page) |
11 August 2011 | Appointment of Mr John Burt as a director (2 pages) |
11 August 2011 | Termination of appointment of Peter Trainer as a director (1 page) |
11 August 2011 | Termination of appointment of Susan Mcintosh as a director (1 page) |
11 August 2011 | Appointment of Mr John Burt as a director (2 pages) |
9 August 2011 | Incorporation (24 pages) |
9 August 2011 | Incorporation (24 pages) |