Eskbank
EH22 3DP
Scotland
Director Name | Miss Charlotte Louise Betsy Gray |
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Date of Birth | December 1991 (Born 32 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 March 2013(1 year after company formation) |
Appointment Duration | 2 years, 5 months (closed 04 September 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | C/O Springfords Dundas House Westfield Park Eskbank EH22 3FB Scotland |
Director Name | Mr Graeme Douglas Peddieson |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 2012(same day as company formation) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 9a Ancrum Bank Eskbank EH22 3AY Scotland |
Director Name | Mrs Alison Betsy Elizabeth Gray |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Dalhousie Crescent Eskbank EH22 3DP Scotland |
Secretary Name | Mrs Alison Betsy Elizabeth Gray |
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Status | Resigned |
Appointed | 29 February 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Dalhousie Crescent Eskbank EH22 3DP Scotland |
Registered Address | C/O Springfords Dundas House Westfield Park Eskbank EH22 3FB Scotland |
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Constituency | Midlothian |
Ward | Midlothian East |
64 at £1 | James William Stewart 64.00% Ordinary |
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18 at £1 | Charlotte Gray 18.00% Ordinary |
18 at £1 | Oliver David Gray 18.00% Ordinary |
Year | 2014 |
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Net Worth | -£7,438 |
Cash | £135 |
Current Liabilities | £12,545 |
Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 February |
4 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
15 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
23 April 2015 | Application to strike the company off the register (3 pages) |
23 April 2015 | Application to strike the company off the register (3 pages) |
16 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
16 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
28 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
28 March 2014 | Register(s) moved to registered office address (1 page) |
28 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
28 March 2014 | Register(s) moved to registered office address (1 page) |
22 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
22 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
26 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
26 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
26 March 2013 | Register inspection address has been changed (1 page) |
26 March 2013 | Register(s) moved to registered inspection location (1 page) |
26 March 2013 | Register(s) moved to registered inspection location (1 page) |
26 March 2013 | Register inspection address has been changed (1 page) |
19 March 2013 | Appointment of Miss Charlotte Louise Betsy Gray as a director (2 pages) |
19 March 2013 | Termination of appointment of Alison Gray as a secretary (1 page) |
19 March 2013 | Appointment of Miss Charlotte Louise Betsy Gray as a director (2 pages) |
19 March 2013 | Termination of appointment of Alison Gray as a secretary (1 page) |
4 February 2013 | Termination of appointment of Graeme Peddieson as a director (2 pages) |
4 February 2013 | Termination of appointment of Graeme Peddieson as a director (2 pages) |
5 November 2012 | Termination of appointment of Alison Gray as a director (1 page) |
5 November 2012 | Termination of appointment of Alison Gray as a director (1 page) |
18 April 2012 | Secretary's details changed for Mrs Alison Betsy Gray on 29 February 2012 (3 pages) |
18 April 2012 | Secretary's details changed for Mrs Alison Betsy Gray on 29 February 2012 (3 pages) |
29 February 2012 | Incorporation (24 pages) |
29 February 2012 | Incorporation (24 pages) |