Edinburgh
EH2 4HQ
Scotland
Director Name | Mr James Robert Tullis |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 August 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 45 Charlotte Square Edinburgh EH2 4HQ Scotland |
Secretary Name | Mr Stuart David Glass |
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Status | Closed |
Appointed | 29 August 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 45 Charlotte Square Edinburgh EH2 4HQ Scotland |
Registered Address | 45 Charlotte Square Edinburgh EH2 4HQ Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
50 at £1 | Consensus Capital PLC 50.00% Ordinary |
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50 at £1 | James Robert Tullis 50.00% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 August |
25 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
24 March 2014 | Application to strike the company off the register (3 pages) |
24 March 2014 | Application to strike the company off the register (3 pages) |
20 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
20 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
19 September 2012 | Appointment of Mr Stuart David Glass as a secretary (1 page) |
19 September 2012 | Appointment of Mr Stuart David Glass as a secretary (1 page) |
29 August 2012 | Incorporation (28 pages) |
29 August 2012 | Incorporation (28 pages) |