Edinburgh
EH2 1EP
Scotland
Secretary Name | Ross Blyth |
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Status | Closed |
Appointed | 12 December 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 45 Frederick Street Edinburgh EH2 1EP Scotland |
Registered Address | 45 Frederick Street Edinburgh EH2 1EP Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | 7 other UK companies use this postal address |
1 at £1 | Kerr John Sutherland Blyth 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £33,190 |
Cash | £14,350 |
Current Liabilities | £63,723 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 February 2017 | Voluntary strike-off action has been suspended (1 page) |
24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
18 January 2017 | Application to strike the company off the register (3 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
14 December 2015 | Director's details changed for Mr Kerr John Sutherland Blyth on 10 May 2015 (2 pages) |
14 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
14 December 2015 | Secretary's details changed for Ross Blyth on 10 May 2015 (1 page) |
11 August 2015 | Registered office address changed from 1a Belford Road Edinburgh EH4 3BL to 45 Frederick Street Edinburgh EH2 1EP on 11 August 2015 (1 page) |
18 February 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-02-18
|
11 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
9 January 2014 | Secretary's details changed for Ross Blyth on 1 May 2013 (1 page) |
9 January 2014 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
9 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
9 January 2014 | Secretary's details changed for Ross Blyth on 1 May 2013 (1 page) |
9 January 2014 | Director's details changed for Mr Kerr John Sutherland Blyth on 1 May 2013 (2 pages) |
9 January 2014 | Director's details changed for Mr Kerr John Sutherland Blyth on 1 May 2013 (2 pages) |
10 June 2013 | Registered office address changed from 2 Belford Road Edinburgh EH4 3BL Scotland on 10 June 2013 (2 pages) |
12 December 2012 | Incorporation (28 pages) |