Edinburgh
EH12 7HJ
Scotland
Director Name | Miss Penny Tranter |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 2011(same day as company formation) |
Role | Coffee Shop Proprietor |
Country of Residence | Scotland |
Correspondence Address | 25 Blackford Hill Grove Edinburgh EH9 3HA Scotland |
Registered Address | 21 York Place Edinburgh EH1 3EN Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | 4 other UK companies use this postal address |
10k at £1 | Donna Rae 50.00% Ordinary |
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10k at £1 | Penny Tranter 50.00% Ordinary |
Year | 2014 |
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Net Worth | £13,985 |
Cash | £46,379 |
Current Liabilities | £47,000 |
Latest Accounts | 5 April 2013 (10 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 05 April |
8 August 2015 | Final Gazette dissolved following liquidation (1 page) |
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8 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 August 2015 | Final Gazette dissolved following liquidation (1 page) |
8 May 2015 | Order of court for early dissolution (1 page) |
8 May 2015 | Order of court for early dissolution (1 page) |
24 April 2014 | Resolutions
|
24 April 2014 | Resolutions
|
11 April 2014 | Registered office address changed from 22 Bread Street Edinburgh EH3 9AF Scotland on 11 April 2014 (1 page) |
11 April 2014 | Resolutions
|
11 April 2014 | Registered office address changed from 22 Bread Street Edinburgh EH3 9AF Scotland on 11 April 2014 (1 page) |
11 April 2014 | Resolutions
|
7 January 2014 | Registered office address changed from 25 Corstorphine Park Gardens Edinburgh EH12 7HJ on 7 January 2014 (1 page) |
7 January 2014 | Registered office address changed from 25 Corstorphine Park Gardens Edinburgh EH12 7HJ on 7 January 2014 (1 page) |
7 January 2014 | Registered office address changed from 25 Corstorphine Park Gardens Edinburgh EH12 7HJ on 7 January 2014 (1 page) |
28 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
28 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
26 July 2013 | Total exemption small company accounts made up to 5 April 2013 (12 pages) |
26 July 2013 | Total exemption small company accounts made up to 5 April 2013 (12 pages) |
26 July 2013 | Total exemption small company accounts made up to 5 April 2013 (12 pages) |
27 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
27 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
26 November 2012 | Statement of capital following an allotment of shares on 26 November 2012
|
26 November 2012 | Director's details changed for Miss Penny Tranter on 31 October 2012 (2 pages) |
26 November 2012 | Director's details changed for Miss Penny Tranter on 31 October 2012 (2 pages) |
26 November 2012 | Statement of capital following an allotment of shares on 26 November 2012
|
5 October 2012 | Current accounting period extended from 31 October 2012 to 5 April 2013 (1 page) |
5 October 2012 | Current accounting period extended from 31 October 2012 to 5 April 2013 (1 page) |
5 October 2012 | Current accounting period extended from 31 October 2012 to 5 April 2013 (1 page) |
31 October 2011 | Incorporation (23 pages) |
31 October 2011 | Incorporation (23 pages) |