| Company Name | Edinburgh City Pads Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC410398 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2011(11 years, 5 months ago) |
| Dissolution Date | 11 July 2017 (5 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Kristine McDonald McNeil |
|---|---|
| Date of Birth | July 1961 (Born 61 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 15 December 2015(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 11 July 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 - 15 Main Street Longniddry East Lothian EH32 0NF Scotland |
| Director Name | Mrs Susan Le Friec |
|---|---|
| Date of Birth | April 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 - 15 Main Street Longniddry East Lothian EH32 0NF Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.edinburghcitypads.co.uk/ |
|---|---|
| Telephone | 0131 2292800 |
| Telephone region | Edinburgh |
Location
| Registered Address | 14 - 15 Main Street Longniddry East Lothian EH32 0NF Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Preston/Seton/Gosford |
Shareholders
| 1 at £1 | Agnes Campbell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£120,485 |
| Cash | £3,126 |
| Current Liabilities | £406,960 |
Accounts
| Latest Accounts | 28 February 2017 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 11 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2017 | Application to strike the company off the register (3 pages) |
| 19 April 2017 | Application to strike the company off the register (3 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 28 February 2017 (5 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 28 February 2017 (5 pages) |
| 24 March 2017 | Previous accounting period extended from 30 November 2016 to 28 February 2017 (1 page) |
| 24 March 2017 | Previous accounting period extended from 30 November 2016 to 28 February 2017 (1 page) |
| 14 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 15 December 2015 | Termination of appointment of Susan Le Friec as a director on 15 December 2015 (1 page) |
| 15 December 2015 | Appointment of Mrs Kristine Mcdonald Mcneil as a director on 15 December 2015 (2 pages) |
| 15 December 2015 | Registered office address changed from 9 Lister Square Edinburgh EH3 9GL to 14 - 15 Main Street Longniddry East Lothian EH32 0NF on 15 December 2015 (1 page) |
| 15 December 2015 | Termination of appointment of Susan Le Friec as a director on 15 December 2015 (1 page) |
| 15 December 2015 | Appointment of Mrs Kristine Mcdonald Mcneil as a director on 15 December 2015 (2 pages) |
| 15 December 2015 | Registered office address changed from 9 Lister Square Edinburgh EH3 9GL to 14 - 15 Main Street Longniddry East Lothian EH32 0NF on 15 December 2015 (1 page) |
| 24 November 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 9 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 28 November 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 24 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Director's details changed for Mrs Susan Le Friec on 5 June 2014 (2 pages) |
| 24 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Director's details changed for Mrs Susan Le Friec on 5 June 2014 (2 pages) |
| 24 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Director's details changed for Mrs Susan Le Friec on 5 June 2014 (2 pages) |
| 5 June 2014 | Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU on 5 June 2014 (1 page) |
| 5 June 2014 | Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU on 5 June 2014 (1 page) |
| 5 June 2014 | Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU on 5 June 2014 (1 page) |
| 10 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 1 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 5 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 5 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 5 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 11 November 2011 | Appointment of Susan Le Friec as a director (3 pages) |
| 11 November 2011 | Appointment of Susan Le Friec as a director (3 pages) |
| 8 November 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 8 November 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 8 November 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 8 November 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 1 November 2011 | Incorporation (22 pages) |
| 1 November 2011 | Incorporation (22 pages) |