Edinburgh
EH3 6TJ
Scotland
Director Name | Mr Michael Geoffrey Johnson Upton |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 October 2015(2 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 13 July 2021) |
Role | Advocate |
Country of Residence | United Kingdom |
Correspondence Address | 9 South-East Circus Place Edinburgh EH3 6TJ Scotland |
Registered Address | 9/3 South East Circus Place Edinburgh EH3 6TJ Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
5 at £1 | Nicola De Paoli 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£11,211 |
Current Liabilities | £16,906 |
Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
13 July 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
20 April 2021 | Application to strike the company off the register (1 page) |
26 March 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
30 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
27 August 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
20 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
19 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
18 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
24 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
23 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
23 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
22 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
22 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
19 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
9 December 2016 | Registered office address changed from 9 9 South East Circus Place Edinburgh Gb EH3 6TJ to 9/3 South East Circus Place Edinburgh EH3 6TJ on 9 December 2016 (1 page) |
9 December 2016 | Registered office address changed from 9 9 South East Circus Place Edinburgh Gb EH3 6TJ to 9/3 South East Circus Place Edinburgh EH3 6TJ on 9 December 2016 (1 page) |
30 September 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
30 September 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
13 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
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24 November 2015 | Registered office address changed from C/O Nicola De Paoli 9 South East Circus Place Edinburgh Midlothian EH3 6TJ to 9 9 South East Circus Place Edinburgh Gb EH3 6TJ on 24 November 2015 (1 page) |
24 November 2015 | Registered office address changed from C/O Nicola De Paoli 9 South East Circus Place Edinburgh Midlothian EH3 6TJ to 9 9 South East Circus Place Edinburgh Gb EH3 6TJ on 24 November 2015 (1 page) |
23 November 2015 | Appointment of Mr. Michael Geoffrey Johnson Upton as a director on 23 October 2015 (2 pages) |
23 November 2015 | Appointment of Mr. Michael Geoffrey Johnson Upton as a director on 23 October 2015 (2 pages) |
25 September 2015 | Micro company accounts made up to 31 December 2014 (4 pages) |
25 September 2015 | Micro company accounts made up to 31 December 2014 (4 pages) |
24 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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24 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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23 December 2014 | Amended micro company accounts made up to 31 December 2013 (3 pages) |
23 December 2014 | Amended micro company accounts made up to 31 December 2013 (3 pages) |
7 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
7 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
28 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
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28 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
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17 December 2012 | Incorporation
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17 December 2012 | Incorporation
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