| Company Name | Granny Sallys Soap Kitchen Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC420205 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2012(12 years ago) |
| Dissolution Date | 4 September 2015 (8 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Antony James Thomas Gibb |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2012(same day as company formation) |
| Role | Granny Sallys Soap Kitchen, Head Of Brand |
| Country of Residence | United Kingdom |
| Correspondence Address | St. Margarets House 151 London Road Edinburgh EH7 6AE Scotland |
| Director Name | Mrs Sharon Mary Eveleigh |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2012(same day as company formation) |
| Role | Granny Sallys Soap Kitchen Chief Operating Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Ormiston Road Tranent East Lothian EH33 2DS Scotland |
| Director Name | Miss Stephanie Anne Janet Gibb |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2012(same day as company formation) |
| Role | Granny Sallys Soap Kitchen, Head Of Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | St. Margarets House 151 London Road Edinburgh EH7 6AE Scotland |
Location
| Registered Address | St. Margarets House 151 London Road Edinburgh EH7 6AE Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Craigentinny/Duddingston |
Shareholders
| 2 at £1 | Antony Gibb 66.67% Ordinary |
|---|---|
| 1 at £1 | Stephanie Gibb 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £559 |
| Cash | £592 |
| Current Liabilities | £236 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 4 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2015 | Application to strike the company off the register (3 pages) |
| 18 April 2014 | Registered office address changed from St. Margarets House 151 London Road Edinburgh Edinburgh City EH7 6AE United Kingdom on 18 April 2014 (1 page) |
| 18 April 2014 | Termination of appointment of Stephanie Gibb as a director (1 page) |
| 18 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-18
|
| 18 April 2014 | Registered office address changed from C/O Studio G7, Art's Complex St. Margaret’S House 151 London Road Edinburgh EH7 6AE Scotland on 18 April 2014 (1 page) |
| 18 December 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 4 December 2013 | Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page) |
| 18 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
| 9 January 2013 | Termination of appointment of Sharon Eveleigh as a director (1 page) |
| 9 January 2013 | Registered office address changed from 1 Ormiston Road Tranent East Lothian EH33 2DS United Kingdom on 9 January 2013 (1 page) |
| 9 January 2013 | Registered office address changed from 1 Ormiston Road Tranent East Lothian EH33 2DS United Kingdom on 9 January 2013 (1 page) |
| 23 March 2012 | Incorporation
|