Exchange Place 3 Semple Street
Edinburgh
EH3 8BL
Scotland
Director Name | Mr Austin Flynn |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2012(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
Director Name | Morton Fraser Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 May 2012(same day as company formation) |
Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 May 2012(same day as company formation) |
Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
Telephone | 0141 3031100 |
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Telephone region | Glasgow |
Registered Address | 4th Floor Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland |
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Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£15,050 |
Cash | £2 |
Current Liabilities | £48,386 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 30 March 2023 (1 year ago) |
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Next Return Due | 13 April 2024 (overdue) |
14 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
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30 March 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
1 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
28 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
2 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
2 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
12 June 2017 | Confirmation statement made on 23 May 2017 with updates (8 pages) |
12 June 2017 | Confirmation statement made on 23 May 2017 with updates (8 pages) |
17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
15 December 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-30
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30 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-30
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5 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
5 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
14 July 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-14
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18 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
18 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
30 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
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13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
25 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (5 pages) |
25 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (5 pages) |
18 July 2012 | Resolutions
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18 July 2012 | Statement of capital following an allotment of shares on 5 July 2012
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18 July 2012 | Statement of capital following an allotment of shares on 5 July 2012
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18 July 2012 | Resolutions
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18 July 2012 | Statement of capital following an allotment of shares on 5 July 2012
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18 July 2012 | Change of share class name or designation (2 pages) |
18 July 2012 | Change of share class name or designation (2 pages) |
6 July 2012 | Termination of appointment of Austin Flynn as a director (1 page) |
6 July 2012 | Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 6 July 2012 (1 page) |
6 July 2012 | Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 6 July 2012 (1 page) |
6 July 2012 | Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page) |
6 July 2012 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page) |
6 July 2012 | Termination of appointment of Austin Flynn as a director (1 page) |
6 July 2012 | Termination of appointment of Morton Fraser Directors Limited as a director (1 page) |
6 July 2012 | Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page) |
6 July 2012 | Appointment of Mr Robert Irwin-Houston as a director (2 pages) |
6 July 2012 | Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 6 July 2012 (1 page) |
6 July 2012 | Appointment of Mr Robert Irwin-Houston as a director (2 pages) |
6 July 2012 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page) |
6 July 2012 | Termination of appointment of Morton Fraser Directors Limited as a director (1 page) |
29 June 2012 | Company name changed lister square (no. 99) LIMITED\certificate issued on 29/06/12
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29 June 2012 | Company name changed lister square (no. 99) LIMITED\certificate issued on 29/06/12
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23 May 2012 | Incorporation
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23 May 2012 | Incorporation
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