Edinburgh
EH2 3JP
Scotland
Director Name | Mr Thomas Rodney Boyd |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 September 2015(2 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 26 February 2019) |
Role | Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | 21 Hill Street Edinburgh EH2 3JP Scotland |
Director Name | Kornel Bacsa |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 30 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 21 Hill Street Edinburgh EH2 3JP Scotland |
Registered Address | 21 Hill Street Edinburgh EH2 3JP Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
26 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 May 2017 | Voluntary strike-off action has been suspended (1 page) |
16 May 2017 | Voluntary strike-off action has been suspended (1 page) |
25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
19 April 2017 | Application to strike the company off the register (3 pages) |
19 April 2017 | Application to strike the company off the register (3 pages) |
10 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
10 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
4 November 2016 | Total exemption full accounts made up to 31 January 2016 (10 pages) |
4 November 2016 | Total exemption full accounts made up to 31 January 2016 (10 pages) |
9 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
9 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
6 November 2015 | Statement of capital following an allotment of shares on 4 November 2015
|
6 November 2015 | Statement of capital following an allotment of shares on 4 November 2015
|
15 October 2015 | Termination of appointment of Kornel Bacsa as a director on 13 September 2015 (2 pages) |
15 October 2015 | Termination of appointment of Kornel Bacsa as a director on 13 September 2015 (2 pages) |
8 October 2015 | Amended total exemption full accounts made up to 31 January 2015 (9 pages) |
8 October 2015 | Amended total exemption full accounts made up to 31 January 2015 (9 pages) |
3 October 2015 | Appointment of Thomas Rodney Boyd as a director on 15 September 2015 (3 pages) |
3 October 2015 | Appointment of Thomas Rodney Boyd as a director on 15 September 2015 (3 pages) |
15 September 2015 | Total exemption full accounts made up to 31 January 2015 (9 pages) |
15 September 2015 | Total exemption full accounts made up to 31 January 2015 (9 pages) |
6 August 2015 | Appointment of Dr Humayun Reza as a secretary on 29 July 2015 (2 pages) |
6 August 2015 | Appointment of Dr Humayun Reza as a secretary on 29 July 2015 (2 pages) |
23 June 2015 | Director's details changed for Kornel Bacsa on 22 June 2015 (2 pages) |
23 June 2015 | Director's details changed for Kornel Bacsa on 22 June 2015 (2 pages) |
2 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
2 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
10 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
10 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
4 February 2014 | Director's details changed for Kornel Bacsa on 4 February 2014 (2 pages) |
4 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
4 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
4 February 2014 | Director's details changed for Kornel Bacsa on 4 February 2014 (2 pages) |
4 February 2014 | Director's details changed for Kornel Bacsa on 4 February 2014 (2 pages) |
30 January 2013 | Incorporation (21 pages) |
30 January 2013 | Incorporation (21 pages) |