Edinburgh
EH7 5JS
Scotland
Director Name | Mrs Susan McIntosh |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 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 | 06 October 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 | 06 October 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 14 Rutland Square Edinburgh Midlothian EH1 2BD Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Paul Lindsay 100.00% Ordinary A |
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Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
9 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
14 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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24 June 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
24 June 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
7 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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3 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
3 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
2 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
2 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
2 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
9 February 2012 | Statement of capital following an allotment of shares on 6 October 2011
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9 February 2012 | Statement of capital following an allotment of shares on 6 October 2011
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9 February 2012 | Statement of capital following an allotment of shares on 6 October 2011
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19 October 2011 | Appointment of Paul Lindsay as a director (3 pages) |
19 October 2011 | Appointment of Paul Lindsay as a director (3 pages) |
17 October 2011 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
17 October 2011 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
17 October 2011 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
17 October 2011 | Termination of appointment of Peter Trainer as a director (2 pages) |
17 October 2011 | Termination of appointment of Peter Trainer as a director (2 pages) |
17 October 2011 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
6 October 2011 | Incorporation (25 pages) |
6 October 2011 | Incorporation (25 pages) |