Edinburgh
EH11 1DD
Scotland
Director Name | Mr Ronald Birnie Anderson |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 January 2017(4 years, 11 months after company formation) |
Appointment Duration | 3 months, 1 week (closed 18 April 2017) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 17 Fowler Terrace Edinburgh EH11 1DD Scotland |
Director Name | Louise Ruth Anderson |
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Date of Birth | March 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2012(same day as company formation) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Fowler Terrace Edinburgh EH11 1DD Scotland |
Director Name | Mr Ronald Anderson |
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Date of Birth | May 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Fowler Terrace Edinburgh EH11 1DD Scotland |
Director Name | Mr Steven John Blackmore |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2013(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 May 2016) |
Role | Company Law Agent |
Country of Residence | United Kingdom |
Correspondence Address | 14-16 Churchill Way Cardiff CF10 2DX Wales |
Registered Address | 17 Fowler Terrace Edinburgh EH11 1DD Scotland |
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Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 29 February 2016 (8 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 29 February |
18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2017 | Application to strike the company off the register (3 pages) |
24 January 2017 | Application to strike the company off the register (3 pages) |
10 January 2017 | Appointment of Mr Ronald Birnie Anderson as a director on 10 January 2017 (2 pages) |
10 January 2017 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
10 January 2017 | Appointment of Mr Ronald Birnie Anderson as a director on 10 January 2017 (2 pages) |
10 January 2017 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
1 June 2016 | Termination of appointment of Steven John Blackmore as a director on 31 May 2016 (1 page) |
1 June 2016 | Termination of appointment of Steven John Blackmore as a director on 31 May 2016 (1 page) |
24 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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24 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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4 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
4 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
19 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
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19 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
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10 September 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
10 September 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
21 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
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21 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
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30 October 2013 | Appointment of Mr. Steven John Blackmore as a director (3 pages) |
30 October 2013 | Appointment of Mr. Steven John Blackmore as a director (3 pages) |
30 October 2013 | Termination of appointment of Ronald Anderson as a director (2 pages) |
30 October 2013 | Termination of appointment of Ronald Anderson as a director (2 pages) |
25 October 2013 | Termination of appointment of Louise Anderson as a director (2 pages) |
25 October 2013 | Termination of appointment of Louise Anderson as a director (2 pages) |
17 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
17 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
12 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
12 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
10 February 2012 | Incorporation
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10 February 2012 | Incorporation
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10 February 2012 | Incorporation
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