Edinburgh
EH12 9JE
Scotland
Registered Address | 11a Dublin Street Edinburgh EH1 3PG Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Amanda Margaret Baillie 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £195 |
Current Liabilities | £64,095 |
Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
23 July 2015 | Delivered on: 25 July 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
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2 January 2021 | Final Gazette dissolved following liquidation (1 page) |
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2 October 2020 | Final account prior to dissolution in CVL (12 pages) |
24 May 2019 | Registered office address changed from 18 Corstorphine Bank Avenue Edinburgh Lothian Scotland to 11a Dublin Street Edinburgh EH1 3PG on 24 May 2019 (2 pages) |
24 May 2019 | Resolutions
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3 May 2019 | Compulsory strike-off action has been suspended (1 page) |
9 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
29 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
8 February 2018 | Registered office address changed from 201 Gogarloch Syke Edinburgh EH12 9JE to 18 Corstorphine Bank Avenue Edinburgh Lothian on 8 February 2018 (1 page) |
5 February 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
27 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
27 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
30 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
30 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
1 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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1 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
25 July 2015 | Registration of charge SC4405630001, created on 23 July 2015 (20 pages) |
25 July 2015 | Registration of charge SC4405630001, created on 23 July 2015 (20 pages) |
8 April 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-04-08
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15 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
15 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
14 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
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14 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
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17 January 2013 | Incorporation (21 pages) |
17 January 2013 | Incorporation (21 pages) |