Straiton
Edinburgh
EH20 9NX
Scotland
Director Name | Ms Lisa Ann McCutcheon |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Burnbank Grove Straiton Edinburgh EH20 9NX 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 September 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 September 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 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 37 Albyn Place Aberdeen AB10 1JB Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£18,335 |
Cash | £450 |
Current Liabilities | £70,705 |
Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
24 November 2016 | Final Gazette dissolved following liquidation (1 page) |
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24 November 2016 | Final Gazette dissolved following liquidation (1 page) |
24 August 2016 | Notice of final meeting of creditors (3 pages) |
24 August 2016 | Notice of final meeting of creditors (3 pages) |
8 July 2015 | Registered office address changed from 14 Rutland Square Edinburgh Midlothian EH1 2BD to 37 Albyn Place Aberdeen AB10 1JB on 8 July 2015 (2 pages) |
8 July 2015 | Registered office address changed from 14 Rutland Square Edinburgh Midlothian EH1 2BD to 37 Albyn Place Aberdeen AB10 1JB on 8 July 2015 (2 pages) |
8 July 2015 | Registered office address changed from 14 Rutland Square Edinburgh Midlothian EH1 2BD to 37 Albyn Place Aberdeen AB10 1JB on 8 July 2015 (2 pages) |
6 July 2015 | Court order notice of winding up (1 page) |
6 July 2015 | Notice of winding up order (1 page) |
6 July 2015 | Court order notice of winding up (1 page) |
6 July 2015 | Notice of winding up order (1 page) |
29 June 2015 | Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page) |
29 June 2015 | Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page) |
10 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
31 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
31 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
16 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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10 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
10 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
18 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
18 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
18 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
26 September 2011 | Appointment of Lisa Ann Mccutcheon as a director (3 pages) |
26 September 2011 | Statement of capital following an allotment of shares on 9 September 2011
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26 September 2011 | Statement of capital following an allotment of shares on 9 September 2011
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26 September 2011 | Appointment of Ross Gillon as a director (3 pages) |
26 September 2011 | Statement of capital following an allotment of shares on 9 September 2011
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26 September 2011 | Appointment of Ross Gillon as a director (3 pages) |
26 September 2011 | Appointment of Lisa Ann Mccutcheon as a director (3 pages) |
16 September 2011 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
16 September 2011 | Termination of appointment of Peter Trainer as a director (2 pages) |
16 September 2011 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
16 September 2011 | Termination of appointment of Peter Trainer as a director (2 pages) |
16 September 2011 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
16 September 2011 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
9 September 2011 | Incorporation (24 pages) |
9 September 2011 | Incorporation (24 pages) |