Edinburgh
EH3 8EH
Scotland
Director Name | David Robert MacDonald Hillson |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2014(1 year, 2 months after company formation) |
Appointment Duration | 6 months (closed 06 March 2015) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
Director Name | Mr Marco Peter Nijhof |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 01 September 2014(1 year, 2 months after company formation) |
Appointment Duration | 6 months (closed 06 March 2015) |
Role | Chief Executive Officer |
Country of Residence | Greece |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
Director Name | Deborah Jane Almond |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2013(same day as company formation) |
Role | Company Secretarial Assistant |
Country of Residence | Scotland |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
Director Name | Mr James Neil McAllister |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
Director Name | HBJG Limited (Corporation) |
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Status | Resigned |
Appointed | 14 June 2013(same day as company formation) |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Secretary Name | BHJG Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 14 June 2013(same day as company formation) |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Registered Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
6 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
14 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
19 September 2014 | Appointment of Marco Peter Nijhof as a director on 1 September 2014 (3 pages) |
19 September 2014 | Appointment of Marco Peter Nijhof as a director on 1 September 2014 (3 pages) |
19 September 2014 | Appointment of Marco Peter Nijhof as a director on 1 September 2014 (3 pages) |
8 September 2014 | Appointment of David Robert Macdonald Hillson as a director on 1 September 2014 (3 pages) |
8 September 2014 | Appointment of David Robert Macdonald Hillson as a director on 1 September 2014 (3 pages) |
8 September 2014 | Appointment of David Robert Macdonald Hillson as a director on 1 September 2014 (3 pages) |
5 September 2014 | Termination of appointment of James Neil Mcallister as a director on 1 August 2014 (2 pages) |
5 September 2014 | Termination of appointment of James Neil Mcallister as a director on 1 August 2014 (2 pages) |
5 September 2014 | Termination of appointment of James Neil Mcallister as a director on 1 August 2014 (2 pages) |
30 January 2014 | Appointment of Steven William Carmichael as a director on 14 June 2013 (3 pages) |
30 January 2014 | Appointment of Steven William Carmichael as a director on 14 June 2013 (3 pages) |
28 January 2014 | Termination of appointment of Hbjg Limited as a director on 14 June 2013 (2 pages) |
28 January 2014 | Termination of appointment of Deborah Jane Almond as a director on 14 June 2013 (2 pages) |
28 January 2014 | Termination of appointment of Bhjg Secretarial Limited as a secretary on 14 June 2013 (2 pages) |
28 January 2014 | Termination of appointment of Deborah Jane Almond as a director on 14 June 2013 (2 pages) |
28 January 2014 | Termination of appointment of Bhjg Secretarial Limited as a secretary on 14 June 2013 (2 pages) |
28 January 2014 | Appointment of James Neil Mcallister as a director on 14 June 2013 (3 pages) |
28 January 2014 | Termination of appointment of Hbjg Limited as a director on 14 June 2013 (2 pages) |
28 January 2014 | Appointment of James Neil Mcallister as a director on 14 June 2013 (3 pages) |
14 June 2013 | Incorporation Statement of capital on 2013-06-14
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14 June 2013 | Incorporation Statement of capital on 2013-06-14
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