Edinburgh
EH6 6SB
Scotland
Director Name | Mrs Susan McIntosh |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2013(same day as company formation) |
Role | Business Executive |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland |
Director Name | Mr Peter Trainer |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2013(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Mr Peter Trainer |
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Nationality | British |
Status | Resigned |
Appointed | 02 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 2 Maritime Street Edinburgh EH6 6SB Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith |
2 at £1 | Gurpreet Singh 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
31 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
10 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
13 June 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
13 June 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
13 June 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
4 February 2014 | Termination of appointment of Susan Mcintosh as a director (1 page) |
4 February 2014 | Appointment of Mr Gurpreet Singh as a director (2 pages) |
4 February 2014 | Termination of appointment of Susan Mcintosh as a director (1 page) |
4 February 2014 | Termination of appointment of Peter Trainer as a secretary (1 page) |
4 February 2014 | Termination of appointment of Peter Trainer as a secretary (1 page) |
4 February 2014 | Appointment of Mr Gurpreet Singh as a director (2 pages) |
4 February 2014 | Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 4 February 2014 (1 page) |
4 February 2014 | Termination of appointment of Peter Trainer as a director (1 page) |
4 February 2014 | Termination of appointment of Peter Trainer as a director (1 page) |
4 February 2014 | Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 4 February 2014 (1 page) |
4 February 2014 | Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 4 February 2014 (1 page) |
2 April 2013 | Incorporation (30 pages) |
2 April 2013 | Incorporation (30 pages) |