97 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
Secretary Name | Mr William Bell |
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Status | Closed |
Appointed | 06 October 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Scotland |
Registered Address | Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Scotland |
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Constituency | Edinburgh West |
Ward | City Centre |
1 at £1 | Evelyn Bell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £71,936 |
Cash | £64,850 |
Current Liabilities | £26,720 |
Latest Accounts | 31 March 2020 (3 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
10 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
18 May 2021 | Application to strike the company off the register (3 pages) |
20 January 2021 | Resolutions
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20 January 2021 | Sub-division of shares on 18 January 2021 (4 pages) |
19 January 2021 | Change of details for Mrs Evelyn Bell as a person with significant control on 18 January 2021 (2 pages) |
30 December 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
15 July 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
24 January 2020 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
12 December 2019 | Group of companies' accounts made up to 31 March 2019 (9 pages) |
14 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
8 October 2018 | Confirmation statement made on 8 October 2018 with updates (4 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
6 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
6 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
18 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
18 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
29 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
30 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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30 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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30 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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15 October 2013 | Registered office address changed from C/O Mazars Llp Second Floor, Donaldson House 97 Haymarket Terrace Edinburgh EH12 5HD United Kingdom on 15 October 2013 (1 page) |
15 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Secretary's details changed for Mr William Bell on 6 October 2013 (1 page) |
15 October 2013 | Secretary's details changed for Mr William Bell on 6 October 2013 (1 page) |
15 October 2013 | Secretary's details changed for Mr William Bell on 6 October 2013 (1 page) |
15 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Registered office address changed from C/O Mazars Llp Second Floor, Donaldson House 97 Haymarket Terrace Edinburgh EH12 5HD United Kingdom on 15 October 2013 (1 page) |
15 October 2013 | Director's details changed for Mrs Evelyn Bell on 6 October 2013 (2 pages) |
15 October 2013 | Director's details changed for Mrs Evelyn Bell on 6 October 2013 (2 pages) |
15 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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29 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
29 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
23 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
23 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
23 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
27 January 2012 | Current accounting period extended from 31 October 2012 to 31 March 2013 (3 pages) |
27 January 2012 | Current accounting period extended from 31 October 2012 to 31 March 2013 (3 pages) |
6 October 2011 | Incorporation (22 pages) |
6 October 2011 | Incorporation (22 pages) |