Edinburgh
EH14 7AN
Scotland
Director Name | Mr Elliot Westwood Cassels |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 August 2013(same day as company formation) |
Role | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | 482 Lanark Road West Edinburgh EH14 7AN Scotland |
Registered Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 300 other UK companies use this postal address |
50 at £1 | Audrey Pamela Cassels 50.00% Ordinary |
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50 at £1 | Elliott Westwood Cassels 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,275 |
Current Liabilities | £79,375 |
Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
30 June 2017 | Application to strike the company off the register (3 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
26 April 2017 | Resolutions
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26 April 2017 | Statement of capital following an allotment of shares on 3 April 2017
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26 April 2017 | Memorandum and Articles of Association (20 pages) |
27 February 2017 | Registered office address changed from 482 Lanark Road West Edinburgh EH14 7AN to 6 st. Colme Street Edinburgh EH3 6AD on 27 February 2017 (1 page) |
2 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
1 June 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
3 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
6 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-06
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28 August 2013 | Incorporation Statement of capital on 2013-08-28
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