Edinburgh
EH14 1JL
Scotland
Director Name | Mr David Shepherd |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Signal Box Appin Lane Edinburgh EH14 1JL Scotland |
Director Name | Mr Richard Tulloch |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 06 September 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Signal Box Appin Lane Edinburgh EH14 1JL Scotland |
Registered Address | The Signal Box Appin Lane Edinburgh EH14 1JL Scotland |
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Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Alan Miller 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
22 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 December 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Registered office address changed from C/O Gillespie's Accountants 2-4 Salamander Place Edinburgh EH6 7JB United Kingdom to The Signal Box Appin Lane Edinburgh EH14 1JL on 3 December 2014 (1 page) |
3 December 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Termination of appointment of Richard Tulloch as a director on 31 July 2014 (1 page) |
3 December 2014 | Termination of appointment of David Shepherd as a director on 31 July 2014 (1 page) |
3 December 2014 | Registered office address changed from C/O Gillespie's Accountants 2-4 Salamander Place Edinburgh EH6 7JB United Kingdom to The Signal Box Appin Lane Edinburgh EH14 1JL on 3 December 2014 (1 page) |
7 November 2013 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
6 September 2013 | Incorporation Statement of capital on 2013-09-06
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