| Company Name | Henedinburgh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC449173 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2013(10 years, 12 months ago) |
| Dissolution Date | 16 July 2019 (4 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Ms Joanna Barbara Motyl |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 02 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 85 Hanover Street Edinburgh EH2 1EE Scotland |
Contact
| Website | www.henedinburgh.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 2371349 |
| Telephone region | Edinburgh |
Location
| Registered Address | 85 Hanover Street Edinburgh EH2 1EE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 100 at £1 | Joanna Motyl 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 16 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 28 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 20 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 20 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 26 December 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 26 December 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 10 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 28 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 28 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 6 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 30 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 30 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 29 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 October 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 29 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2013 | Incorporation Statement of capital on 2013-05-02
|
| 2 May 2013 | Incorporation Statement of capital on 2013-05-02
|