Edinburgh
EH6 7LU
Scotland
Director Name | Mrs Margaret Quarrie |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2011(same day as company formation) |
Role | Retired |
Country of Residence | Borders |
Correspondence Address | 27 Rose Park Peebles Borders EH45 8HP Scotland |
Secretary Name | Margaret Quarrie |
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Status | Resigned |
Appointed | 05 October 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Rose Park Peebles Borders EH45 8HP Scotland |
Website | www.techidirect.com |
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Registered Address | Leith Business Centre Marine Esplande Edinburgh EH6 7LU Scotland |
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Constituency | Edinburgh East |
Ward | Leith |
1 at £1 | John Quarrie 100.00% Ordinary A |
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Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
20 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
27 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
27 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
26 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
26 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
23 January 2016 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2016-01-23
|
23 January 2016 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
23 January 2016 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
23 January 2016 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2016-01-23
|
21 September 2015 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
21 September 2015 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
13 October 2014 | Registered office address changed from 6 Young Street Peebles Borders EH45 8JX to Leith Business Centre Marine Esplande Edinburgh EH6 7LU on 13 October 2014 (1 page) |
13 October 2014 | Registered office address changed from 6 Young Street Peebles Borders EH45 8JX to Leith Business Centre Marine Esplande Edinburgh EH6 7LU on 13 October 2014 (1 page) |
1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
20 December 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
20 December 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
20 December 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
27 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
27 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
27 June 2013 | Termination of appointment of Margaret Quarrie as a secretary (1 page) |
27 June 2013 | Termination of appointment of Margaret Quarrie as a secretary (1 page) |
27 June 2013 | Termination of appointment of Margaret Quarrie as a director (1 page) |
27 June 2013 | Termination of appointment of Margaret Quarrie as a director (1 page) |
27 June 2013 | Appointment of Mr John Elliott Quarrie as a director (2 pages) |
27 June 2013 | Appointment of Mr John Elliott Quarrie as a director (2 pages) |
18 March 2013 | Registered office address changed from 27 Rose Park Peebles Borders EH45 8HP Scotland on 18 March 2013 (1 page) |
18 March 2013 | Registered office address changed from 27 Rose Park Peebles Borders EH45 8HP Scotland on 18 March 2013 (1 page) |
21 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
21 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
21 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
5 October 2011 | Incorporation (23 pages) |
5 October 2011 | Incorporation (23 pages) |