Edinburgh
EH3 9BA
Scotland
Director Name | Dr Hartmut BrÖSamle |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
Telephone | 0131 5543894 |
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Telephone region | Edinburgh |
Registered Address | Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland |
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Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2013 |
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Turnover | £189,333 |
Net Worth | -£68,572 |
Cash | £175,972 |
Current Liabilities | £666,948 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
5 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
7 December 2018 | Application to strike the company off the register (3 pages) |
14 March 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
12 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
19 April 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
19 April 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
15 February 2017 | Confirmation statement made on 1 February 2017 with updates (7 pages) |
15 February 2017 | Confirmation statement made on 1 February 2017 with updates (7 pages) |
25 January 2017 | Statement by Directors (1 page) |
25 January 2017 | Solvency Statement dated 25/11/16 (1 page) |
25 January 2017 | Statement by Directors (1 page) |
25 January 2017 | Solvency Statement dated 25/11/16 (1 page) |
25 January 2017 | Resolutions
|
25 January 2017 | Resolutions
|
13 April 2016 | Total exemption full accounts made up to 31 December 2015 (13 pages) |
13 April 2016 | Total exemption full accounts made up to 31 December 2015 (13 pages) |
29 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
29 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
23 July 2015 | Resolutions
|
23 July 2015 | Consolidation of shares on 30 June 2015 (5 pages) |
23 July 2015 | Resolutions
|
23 July 2015 | Statement of capital following an allotment of shares on 30 June 2015
|
23 July 2015 | Statement of capital following an allotment of shares on 30 June 2015
|
23 July 2015 | Consolidation of shares on 30 June 2015 (5 pages) |
1 May 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
1 May 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
13 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
13 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
15 April 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
15 April 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
10 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
19 March 2013 | Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom on 19 March 2013 (1 page) |
19 March 2013 | Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom on 19 March 2013 (1 page) |
28 February 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
28 February 2013 | Termination of appointment of Hartmut Brösamle as a director (1 page) |
28 February 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
28 February 2013 | Termination of appointment of Hartmut Brösamle as a director (1 page) |
12 February 2013 | Appointment of Mr Andreas Bjorn Chollet as a director (2 pages) |
12 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
12 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
12 February 2013 | Appointment of Mr Andreas Bjorn Chollet as a director (2 pages) |
1 February 2012 | Incorporation (39 pages) |
1 February 2012 | Incorporation (39 pages) |
1 February 2012 | Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
1 February 2012 | Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |