Conference Square
Edinburgh
EH3 8AN
Scotland
Secretary Name | Morisons Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 30 April 2012(same day as company formation) |
Correspondence Address | Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN Scotland |
Director Name | James Harkins |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2012(3 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 12 October 2016) |
Role | Players' Agent |
Country of Residence | Scotland |
Correspondence Address | 1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland |
Registered Address | 1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
1 at £1 | Ross Farr Hood 100.00% Ordinary |
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Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
10 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
25 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2016 | Application to strike the company off the register (3 pages) |
19 October 2016 | Application to strike the company off the register (3 pages) |
13 October 2016 | Termination of appointment of James Harkins as a director on 12 October 2016 (1 page) |
13 October 2016 | Termination of appointment of James Harkins as a director on 12 October 2016 (1 page) |
3 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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6 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
6 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
25 May 2015 | Registered office address changed from Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 25 May 2015 (1 page) |
25 May 2015 | Registered office address changed from Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 25 May 2015 (1 page) |
5 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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6 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
6 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
30 April 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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6 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
6 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
2 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
2 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
13 August 2012 | Appointment of James Harkins as a director (2 pages) |
13 August 2012 | Appointment of James Harkins as a director (2 pages) |
30 April 2012 | Incorporation
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30 April 2012 | Incorporation
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