Edinburgh
EH6 7BD
Scotland
Secretary Name | Mr Duane Lionel James |
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Status | Resigned |
Appointed | 05 April 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland |
Registered Address | Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith |
Address Matches | Over 1,000 other UK companies use this postal address |
100 at £1 | Duane Lionel James 100.00% Ordinary |
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Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
21 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
1 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
14 May 2014 | Termination of appointment of Duane James as a secretary (1 page) |
14 May 2014 | Termination of appointment of Duane James as a director (1 page) |
14 May 2014 | Termination of appointment of Duane James as a secretary (1 page) |
14 May 2014 | Termination of appointment of Duane James as a director (1 page) |
9 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
9 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
10 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders Statement of capital on 2013-04-10
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10 April 2013 | Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 10 April 2013 (1 page) |
10 April 2013 | Secretary's details changed for Mr Duane Lionel James on 10 April 2013 (1 page) |
10 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders Statement of capital on 2013-04-10
|
10 April 2013 | Director's details changed for Mr Duane Lionel James on 10 April 2013 (2 pages) |
10 April 2013 | Director's details changed for Mr Duane Lionel James on 10 April 2013 (2 pages) |
10 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders Statement of capital on 2013-04-10
|
10 April 2013 | Secretary's details changed for Mr Duane Lionel James on 10 April 2013 (1 page) |
10 April 2013 | Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 10 April 2013 (1 page) |
5 April 2012 | Incorporation
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5 April 2012 | Incorporation
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5 April 2012 | Incorporation
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