Edinburgh
EH3 8HA
Scotland
Secretary Name | Mr Stuart Andrew David Ruthven |
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Status | Closed |
Appointed | 24 June 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
Website | www.crunchbase.com |
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Registered Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
25 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
1 April 2019 | Application to strike the company off the register (1 page) |
12 February 2019 | Micro company accounts made up to 30 June 2018 (3 pages) |
5 February 2019 | Notification of Stuart Ruthven as a person with significant control on 3 February 2019 (2 pages) |
26 June 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
30 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
30 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
30 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
27 September 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
27 September 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
26 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
26 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
1 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
1 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
30 June 2017 | Micro company accounts made up to 30 June 2016 (3 pages) |
30 June 2017 | Micro company accounts made up to 30 June 2016 (3 pages) |
13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-28
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28 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-28
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31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
23 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
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22 July 2015 | Statement of capital following an allotment of shares on 8 June 2015
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22 July 2015 | Statement of capital following an allotment of shares on 8 June 2015
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22 July 2015 | Statement of capital following an allotment of shares on 8 June 2015
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26 May 2015 | Second filing of AR01 previously delivered to Companies House made up to 24 June 2014 (16 pages) |
26 May 2015 | Statement of capital following an allotment of shares on 21 March 2014
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26 May 2015 | Statement of capital following an allotment of shares on 21 March 2014
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26 May 2015 | Second filing of SH01 previously delivered to Companies House (6 pages) |
26 May 2015 | Second filing of SH01 previously delivered to Companies House (6 pages) |
26 May 2015 | Second filing of AR01 previously delivered to Companies House made up to 24 June 2014 (16 pages) |
24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
18 November 2014 | Director's details changed for Mr Stuart Andrew David Ruthven on 3 November 2014 (2 pages) |
18 November 2014 | Director's details changed for Mr Stuart Andrew David Ruthven on 3 November 2014 (2 pages) |
18 November 2014 | Director's details changed for Mr Stuart Andrew David Ruthven on 3 November 2014 (2 pages) |
20 August 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-20
Statement of capital on 2015-05-26
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20 August 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-20
Statement of capital on 2015-05-26
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8 August 2014 | Statement of capital following an allotment of shares on 20 June 2014
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8 August 2014 | Statement of capital following an allotment of shares on 20 June 2014
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8 August 2014 | Statement of capital following an allotment of shares on 20 June 2014
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8 August 2014 | Statement of capital following an allotment of shares on 20 June 2014
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15 July 2014 | Statement of capital following an allotment of shares on 20 June 2014
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15 July 2014 | Statement of capital following an allotment of shares on 20 June 2014
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28 April 2014 | Statement of capital following an allotment of shares on 25 September 2013
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28 April 2014 | Statement of capital following an allotment of shares on 25 September 2013
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28 April 2014 | Statement of capital following an allotment of shares on 20 September 2013
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28 April 2014 | Statement of capital following an allotment of shares on 20 September 2013
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21 March 2014 | Sub-division of shares on 19 March 2014 (5 pages) |
21 March 2014 | Sub-division of shares on 19 March 2014 (5 pages) |
24 June 2013 | Incorporation (40 pages) |
24 June 2013 | Incorporation (40 pages) |