Edinburgh
Midlothian
EH14 1DJ
Scotland
Director Name | Mr Calum Donald McCallum |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 April 2012(same day as company formation) |
Role | Events Manager |
Country of Residence | United Kingdom |
Correspondence Address | 60 Ripon Drive Flat 2/1 Glasgow City Of Glasgow G12 0DY Scotland |
Director Name | Elizabeth Fisher |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2012(same day as company formation) |
Role | Self Employed, Director |
Country of Residence | Scotland |
Correspondence Address | Unit 12 108 Biggar Road Edinburgh EH10 7DU Scotland |
Director Name | Mr Chris Lawson |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2012(same day as company formation) |
Role | Senior Conference And Live Eve |
Country of Residence | Scotland |
Correspondence Address | 6 Coillesdene Gardens Joppa Edinburgh Lothian EH15 2JS Scotland |
Director Name | Miss Amanda Jane Wrathall |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2013(9 months, 3 weeks after company formation) |
Appointment Duration | 1 year (resigned 25 February 2014) |
Role | Sales And Marketing Manager |
Country of Residence | Scotland |
Correspondence Address | Edinburgh Corn Exchange New Market Road Edinburgh EH14 1RJ Scotland |
Director Name | Mr Nigel John Shave |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2013(10 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 25 September 2016) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 5 Glen Tye Road Stirling FK7 7LH Scotland |
Telephone | 0131 2709101 |
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Telephone region | Edinburgh |
Registered Address | Napier University Business School Napier University , Colinton Road Edinburgh EH14 1DJ Scotland |
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Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
Year | 2014 |
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Net Worth | £68 |
Current Liabilities | £346 |
Latest Accounts | 30 April 2016 (8 years ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
26 June 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
21 June 2017 | Confirmation statement made on 18 April 2017 with updates (4 pages) |
21 June 2017 | Confirmation statement made on 18 April 2017 with updates (4 pages) |
28 September 2016 | Termination of appointment of Nigel John Shave as a director on 25 September 2016 (1 page) |
28 September 2016 | Termination of appointment of Nigel John Shave as a director on 25 September 2016 (1 page) |
28 September 2016 | Registered office address changed from C/O Quality Rental Ltd 5 Kings Court Glen Tye Road Stirling FK7 7LH Scotland to C/O C/O Dr Jane Ali-Knight Napier University Business School Napier University , Colinton Road Edinburgh EH14 1DJ on 28 September 2016 (1 page) |
28 September 2016 | Registered office address changed from C/O Quality Rental Ltd 5 Kings Court Glen Tye Road Stirling FK7 7LH Scotland to C/O C/O Dr Jane Ali-Knight Napier University Business School Napier University , Colinton Road Edinburgh EH14 1DJ on 28 September 2016 (1 page) |
19 August 2016 | Micro company accounts made up to 30 April 2016 (2 pages) |
19 August 2016 | Micro company accounts made up to 30 April 2016 (2 pages) |
11 May 2016 | Annual return made up to 18 April 2016 no member list (4 pages) |
11 May 2016 | Annual return made up to 18 April 2016 no member list (4 pages) |
18 December 2015 | Micro company accounts made up to 30 April 2015 (2 pages) |
18 December 2015 | Micro company accounts made up to 30 April 2015 (2 pages) |
30 November 2015 | Termination of appointment of Chris Lawson as a director on 5 November 2015 (1 page) |
30 November 2015 | Registered office address changed from C/O Chris Lawson Unit 1 the Clocktower Flassches Yard Edinburgh EH12 9LB to C/O Quality Rental Ltd 5 Kings Court Glen Tye Road Stirling FK7 7LH on 30 November 2015 (1 page) |
30 November 2015 | Registered office address changed from C/O Chris Lawson Unit 1 the Clocktower Flassches Yard Edinburgh EH12 9LB to C/O Quality Rental Ltd 5 Kings Court Glen Tye Road Stirling FK7 7LH on 30 November 2015 (1 page) |
30 November 2015 | Termination of appointment of Chris Lawson as a director on 5 November 2015 (1 page) |
2 June 2015 | Annual return made up to 18 April 2015 no member list (5 pages) |
2 June 2015 | Annual return made up to 18 April 2015 no member list (5 pages) |
23 March 2015 | Micro company accounts made up to 30 April 2014 (2 pages) |
23 March 2015 | Micro company accounts made up to 30 April 2014 (2 pages) |
22 April 2014 | Annual return made up to 18 April 2014 no member list (5 pages) |
22 April 2014 | Annual return made up to 18 April 2014 no member list (5 pages) |
3 March 2014 | Termination of appointment of Amanda Wrathall as a director (1 page) |
3 March 2014 | Termination of appointment of Amanda Wrathall as a director (1 page) |
3 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
3 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
13 May 2013 | Annual return made up to 18 April 2013 no member list (5 pages) |
13 May 2013 | Appointment of Mr Nigel John Shave as a director (2 pages) |
13 May 2013 | Appointment of Miss Amanda Jane Wrathall as a director (2 pages) |
13 May 2013 | Termination of appointment of Elizabeth Fisher as a director (1 page) |
13 May 2013 | Annual return made up to 18 April 2013 no member list (5 pages) |
13 May 2013 | Appointment of Mr Nigel John Shave as a director (2 pages) |
13 May 2013 | Termination of appointment of Elizabeth Fisher as a director (1 page) |
13 May 2013 | Appointment of Miss Amanda Jane Wrathall as a director (2 pages) |
23 April 2013 | Registered office address changed from Melville House 70 Drymen Road Bearsden Glasgow G61 2RH on 23 April 2013 (1 page) |
23 April 2013 | Registered office address changed from Melville House 70 Drymen Road Bearsden Glasgow G61 2RH on 23 April 2013 (1 page) |
5 December 2012 | Registered office address changed from 60 Ripon Drive Second Floor Glasgow G12 0DY on 5 December 2012 (2 pages) |
5 December 2012 | Registered office address changed from 60 Ripon Drive Second Floor Glasgow G12 0DY on 5 December 2012 (2 pages) |
5 December 2012 | Registered office address changed from 60 Ripon Drive Second Floor Glasgow G12 0DY on 5 December 2012 (2 pages) |
18 April 2012 | Incorporation (46 pages) |
18 April 2012 | Incorporation (46 pages) |