Edinburgh
Midlothian
EH3 6AT
Scotland
Director Name | Mr Stephen David Hemmings |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Registered Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 300 other UK companies use this postal address |
50 at £1 | Alice Mei-kuen Shek 50.00% Ordinary |
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50 at £1 | Tim Sung Alan Shek 50.00% Ordinary |
Year | 2014 |
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Net Worth | £11,859 |
Cash | £26,975 |
Current Liabilities | £21,737 |
Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
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Next Accounts Due | 31 July 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 23 March 2022 (2 years ago) |
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Next Return Due | 6 April 2023 (overdue) |
13 April 2023 | Voluntary strike-off action has been suspended (1 page) |
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7 March 2023 | First Gazette notice for voluntary strike-off (1 page) |
24 February 2023 | Application to strike the company off the register (3 pages) |
31 July 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
6 May 2022 | Previous accounting period shortened from 31 January 2022 to 31 October 2021 (1 page) |
7 April 2022 | Confirmation statement made on 23 March 2022 with updates (4 pages) |
8 October 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
25 March 2021 | Confirmation statement made on 23 March 2021 with updates (4 pages) |
26 October 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
30 March 2020 | Confirmation statement made on 23 March 2020 with updates (4 pages) |
1 July 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
29 March 2019 | Confirmation statement made on 23 March 2019 with updates (4 pages) |
5 June 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
26 March 2018 | Confirmation statement made on 23 March 2018 with updates (4 pages) |
22 May 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
22 May 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
27 March 2017 | Director's details changed for Mr Tim Sung Shek on 6 April 2016 (2 pages) |
27 March 2017 | Director's details changed for Mr Tim Sung Shek on 6 April 2016 (2 pages) |
27 March 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
27 March 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
15 March 2017 | Previous accounting period shortened from 31 March 2017 to 31 January 2017 (1 page) |
15 March 2017 | Previous accounting period shortened from 31 March 2017 to 31 January 2017 (1 page) |
24 August 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
24 August 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
29 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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29 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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30 July 2015 | Change of share class name or designation (2 pages) |
30 July 2015 | Change of share class name or designation (2 pages) |
22 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
22 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
7 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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15 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
15 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
3 April 2014 | Statement of capital following an allotment of shares on 3 April 2014
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3 April 2014 | Statement of capital following an allotment of shares on 3 April 2014
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3 April 2014 | Statement of capital following an allotment of shares on 3 April 2014
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24 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders (3 pages) |
24 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders (3 pages) |
29 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
29 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
9 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
9 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
5 April 2012 | Appointment of Mr Tim Sung Shek as a director (2 pages) |
5 April 2012 | Appointment of Mr Tim Sung Shek as a director (2 pages) |
23 March 2012 | Termination of appointment of Stephen Hemmings as a director (1 page) |
23 March 2012 | Incorporation (28 pages) |
23 March 2012 | Incorporation (28 pages) |
23 March 2012 | Termination of appointment of Stephen Hemmings as a director (1 page) |