Edinburgh
EH12 5AP
Scotland
Secretary Name | Miss Louise Rosemary Forbes |
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Status | Closed |
Appointed | 21 October 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 1st Floor, 31 Palmerston Place Edinburgh EH12 5AP Scotland |
Registered Address | 1st Floor, 31 Palmerston Place Edinburgh EH12 5AP Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Year | 2013 |
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Net Worth | £24,123 |
Cash | £40,206 |
Current Liabilities | £28,756 |
Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
28 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 April 2016 | Final Gazette dissolved following liquidation (1 page) |
28 April 2016 | Final Gazette dissolved following liquidation (1 page) |
28 January 2016 | Return of final meeting of voluntary winding up (3 pages) |
28 January 2016 | Return of final meeting of voluntary winding up (3 pages) |
2 December 2014 | Registered office address changed from 12 Caesar Avenue Carnoustie Angus DD7 6DR to C/O Sjd Insolvency Services Ltd 1St Floor, 31 Palmerston Place Edinburgh EH12 5AP on 2 December 2014 (1 page) |
2 December 2014 | Resolutions
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2 December 2014 | Registered office address changed from 12 Caesar Avenue Carnoustie Angus DD7 6DR to C/O Sjd Insolvency Services Ltd 1St Floor, 31 Palmerston Place Edinburgh EH12 5AP on 2 December 2014 (1 page) |
2 December 2014 | Registered office address changed from 12 Caesar Avenue Carnoustie Angus DD7 6DR to C/O Sjd Insolvency Services Ltd 1St Floor, 31 Palmerston Place Edinburgh EH12 5AP on 2 December 2014 (1 page) |
12 November 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
12 November 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
6 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
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18 September 2014 | Current accounting period shortened from 31 October 2014 to 30 September 2014 (1 page) |
18 September 2014 | Current accounting period shortened from 31 October 2014 to 30 September 2014 (1 page) |
19 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
19 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
11 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
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8 August 2013 | Registered office address changed from 12 Caesar Avenue Carnoustie Angus DD7 6DR United Kingdom on 8 August 2013 (2 pages) |
8 August 2013 | Director's details changed for Dr Kevin Banks on 25 July 2013 (4 pages) |
8 August 2013 | Director's details changed for Dr Kevin Banks on 25 July 2013 (4 pages) |
8 August 2013 | Registered office address changed from 12 Caesar Avenue Carnoustie Angus DD7 6DR United Kingdom on 8 August 2013 (2 pages) |
25 July 2013 | Director's details changed for Dr Kevin Banks on 25 July 2013 (2 pages) |
25 July 2013 | Director's details changed for Dr Kevin Banks on 25 July 2013 (2 pages) |
25 July 2013 | Registered office address changed from 32 Lilybank Mews Dundee DD4 6EQ United Kingdom on 25 July 2013 (1 page) |
25 July 2013 | Registered office address changed from 32 Lilybank Mews Dundee DD4 6EQ United Kingdom on 25 July 2013 (1 page) |
17 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
17 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
18 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (3 pages) |
18 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (3 pages) |
21 October 2011 | Incorporation
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21 October 2011 | Incorporation
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21 October 2011 | Incorporation
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