Edinburgh
EH3 8HA
Scotland
Secretary Name | Vialex Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 2011(same day as company formation) |
Correspondence Address | Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland |
Website | www.blairestate.com/ |
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Registered Address | Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Sallie Ann Hendry 100.00% Ordinary |
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Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
11 March 2020 | Termination of appointment of Vialex Company Secretarial Services Limited as a secretary on 11 March 2020 (1 page) |
11 March 2020 | Application to strike the company off the register (1 page) |
30 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
10 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
31 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
18 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
31 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
9 January 2018 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
8 February 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
8 February 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
20 January 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
20 January 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
27 June 2016 | Secretary's details changed for Vialex Company Secretarial Services Limited on 6 June 2016 (1 page) |
27 June 2016 | Secretary's details changed for Vialex Company Secretarial Services Limited on 6 June 2016 (1 page) |
6 June 2016 | Registered office address changed from 27 Stafford Street Edinburgh Midlothian EH3 7BJ to Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA on 6 June 2016 (1 page) |
6 June 2016 | Registered office address changed from 27 Stafford Street Edinburgh Midlothian EH3 7BJ to Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA on 6 June 2016 (1 page) |
28 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
28 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
31 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
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31 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
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2 February 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
2 February 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
23 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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5 September 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
5 September 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
14 February 2013 | Current accounting period extended from 31 December 2012 to 30 April 2013 (3 pages) |
14 February 2013 | Current accounting period extended from 31 December 2012 to 30 April 2013 (3 pages) |
8 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
8 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
8 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
8 December 2011 | Incorporation
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8 December 2011 | Incorporation
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