Edinburgh
EH4 3RG
Scotland
Director Name | Mrs Sharon Lawrence |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 66 Strachan Road Edinburgh EH4 3RG Scotland |
Director Name | Mr Simon Innes Lawrence |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 66 Strachan Road Edinburgh EH4 3RG Scotland |
Registered Address | 66 Strachan Road Edinburgh EH4 3RG Scotland |
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Constituency | Edinburgh West |
Ward | Inverleith |
40 at £1 | Danya Innes Caceres 40.00% Ordinary |
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30 at £1 | Sharon Lawrence 30.00% Ordinary |
30 at £1 | Simon Lawrence 30.00% Ordinary |
Year | 2014 |
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Net Worth | -£14,021 |
Cash | £845 |
Current Liabilities | £26,938 |
Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
20 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
17 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
28 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
17 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
11 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
19 April 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
19 April 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
11 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
11 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
13 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
13 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
13 April 2015 | Termination of appointment of Sharon Lawrence as a director on 30 November 2014 (1 page) |
13 April 2015 | Termination of appointment of Simon Innes Lawrence as a director on 30 November 2014 (1 page) |
13 April 2015 | Termination of appointment of Simon Innes Lawrence as a director on 30 November 2014 (1 page) |
13 April 2015 | Termination of appointment of Sharon Lawrence as a director on 30 November 2014 (1 page) |
13 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
13 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
13 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders (4 pages) |
13 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders (4 pages) |
15 April 2013 | Incorporation
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15 April 2013 | Incorporation
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