Edinburgh
EH4 5DR
Scotland
Director Name | Mr Raymond Stewart Hogg |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 12 August 2011(same day as company formation) |
Role | Company Formations Agent |
Country of Residence | United Kingdom |
Correspondence Address | Suite 8 2 Commercial Street Leith Edinburgh EH6 6JA Scotland |
Registered Address | 19 Rutland Square Edinburgh EH1 2BB Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | David Donaldson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £65,843 |
Cash | £69,199 |
Current Liabilities | £16,170 |
Latest Accounts | 22 May 2017 (6 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 22 May |
12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
20 September 2017 | Application to strike the company off the register (3 pages) |
20 September 2017 | Application to strike the company off the register (3 pages) |
8 September 2017 | Micro company accounts made up to 22 May 2017 (2 pages) |
8 September 2017 | Micro company accounts made up to 22 May 2017 (2 pages) |
4 September 2017 | Previous accounting period shortened from 31 August 2017 to 22 May 2017 (1 page) |
4 September 2017 | Previous accounting period shortened from 31 August 2017 to 22 May 2017 (1 page) |
26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
23 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
23 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
17 March 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
17 March 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
2 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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1 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
1 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
5 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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1 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
1 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
19 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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10 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
10 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
5 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
5 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
25 August 2011 | Termination of appointment of Raymond Hogg as a director (2 pages) |
25 August 2011 | Appointment of David William Donaldson as a director (3 pages) |
25 August 2011 | Appointment of David William Donaldson as a director (3 pages) |
25 August 2011 | Termination of appointment of Raymond Hogg as a director (2 pages) |
12 August 2011 | Incorporation (22 pages) |
12 August 2011 | Incorporation (22 pages) |