Edinburgh
EH5 1FS
Scotland
Director Name | Mr Liam Francis Laverty |
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Date of Birth | April 1989 (Born 35 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 2 Merlin Avenue Edinburgh EH5 1FS Scotland |
Director Name | Mr Patrick Joseph Laverty |
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Date of Birth | January 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 2 Merlin Avenue Edinburgh EH5 1FS Scotland |
Director Name | Mr Stuart James Laverty |
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Date of Birth | March 1991 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 2 Merlin Avenue Edinburgh EH5 1FS Scotland |
Director Name | Ingenuity (UK) Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 October 2013(same day as company formation) |
Correspondence Address | 14 Demesne Road Downpatrick County Down BT30 6UQ Northern Ireland |
Registered Address | Flat 3 2 Merlin Avenue Edinburgh EH5 1FS Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Forth |
Latest Accounts | 31 October 2016 (7 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
16 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
19 July 2018 | Application to strike the company off the register (1 page) |
6 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
17 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
17 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
31 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
31 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
28 October 2016 | Amended total exemption small company accounts made up to 31 October 2015 (5 pages) |
28 October 2016 | Amended total exemption small company accounts made up to 31 October 2015 (5 pages) |
4 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
4 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
30 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
30 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
16 October 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
16 October 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
20 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
20 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
5 January 2014 | Termination of appointment of Patrick Laverty as a director (1 page) |
5 January 2014 | Termination of appointment of Ingenuity (Uk) Ltd as a director (1 page) |
5 January 2014 | Termination of appointment of Ingenuity (Uk) Ltd as a director (1 page) |
5 January 2014 | Termination of appointment of Stuart Laverty as a director (1 page) |
5 January 2014 | Termination of appointment of Stuart Laverty as a director (1 page) |
5 January 2014 | Termination of appointment of Patrick Laverty as a director (1 page) |
24 October 2013 | Incorporation Statement of capital on 2013-10-24
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24 October 2013 | Incorporation Statement of capital on 2013-10-24
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