Conference Square
Edinburgh
EH3 8UL
Scotland
Director Name | Mrs Rosemary Deborah Gibb |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland |
Director Name | Caroline Paterson |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland |
Registered Address | 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Alan Straiton Finlayson 33.33% Ordinary |
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1 at £1 | Caroline Paterson 33.33% Ordinary |
1 at £1 | Rosemary Deborah Gibb 33.33% Ordinary |
Year | 2014 |
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Net Worth | £11,659 |
Cash | £14,698 |
Current Liabilities | £3,570 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
14 January 2016 | Application to strike the company off the register (3 pages) |
16 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
18 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
29 December 2014 | Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 29 December 2014 (2 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
26 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
12 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
28 March 2012 | Current accounting period shortened from 28 February 2013 to 31 December 2012 (3 pages) |
22 February 2012 | Registered office address changed from 32 Charlotte Square Edinburgh EH2 4ET on 22 February 2012 (2 pages) |
15 February 2012 | Incorporation
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15 February 2012 | Incorporation
|