Edinburgh
EH15 1EB
Scotland
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2012(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) |
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Status | Resigned |
Appointed | 27 February 2012(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 4 Lothian Street Dalkeith EH22 1DS Scotland |
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Constituency | Midlothian |
Ward | Dalkeith |
Address Matches | Over 90 other UK companies use this postal address |
100 at £1 | Taziana Martinelli 100.00% Ordinary |
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Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 29 February |
26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
26 March 2015 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
26 March 2015 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
4 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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5 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
5 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
4 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (3 pages) |
4 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (3 pages) |
8 March 2012 | Statement of capital following an allotment of shares on 27 February 2012
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8 March 2012 | Appointment of Mrs Taziana Martinelli as a director (3 pages) |
8 March 2012 | Statement of capital following an allotment of shares on 27 February 2012
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8 March 2012 | Appointment of Mrs Taziana Martinelli as a director (3 pages) |
2 March 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
2 March 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
2 March 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
2 March 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
27 February 2012 | Incorporation (22 pages) |
27 February 2012 | Incorporation (22 pages) |