Edinburgh
EH3 7AF
Scotland
Director Name | Ms Stephanie Karin Lothian |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2014(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 11 months (closed 09 January 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 44 Findhorn Place Edinburgh EH9 2NT Scotland |
Director Name | Ms Valerie Kate Bruce Allingham |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 53 Strachan Road Edinburgh EH4 3RQ Scotland |
Registered Address | C/O Saffery Champness 133 Fountainbridge Edinburgh Quay Edinburgh EH3 9BA Scotland |
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Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
29 September 2017 | Application to strike the company off the register (3 pages) |
29 September 2017 | Application to strike the company off the register (3 pages) |
3 April 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
3 April 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
7 March 2017 | Confirmation statement made on 14 November 2016 with updates (7 pages) |
7 March 2017 | Confirmation statement made on 14 November 2016 with updates (7 pages) |
18 January 2017 | Termination of appointment of Valerie Kate Bruce Allingham as a director on 15 November 2015 (1 page) |
18 January 2017 | Termination of appointment of Valerie Kate Bruce Allingham as a director on 15 November 2015 (1 page) |
24 November 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
24 November 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
23 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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24 July 2015 | Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
24 July 2015 | Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
19 December 2014 | Director's details changed for Mr Peter Christopher Grant on 31 October 2014 (2 pages) |
19 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Director's details changed for Stephanie Karin Lothian on 1 March 2014 (2 pages) |
19 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Director's details changed for Stephanie Karin Lothian on 1 March 2014 (2 pages) |
19 December 2014 | Director's details changed for Stephanie Karin Lothian on 1 March 2014 (2 pages) |
19 December 2014 | Director's details changed for Mr Peter Christopher Grant on 31 October 2014 (2 pages) |
8 April 2014 | Appointment of Stephanie Karin Lothian as a director (3 pages) |
8 April 2014 | Appointment of Stephanie Karin Lothian as a director (3 pages) |
14 November 2013 | Incorporation Statement of capital on 2013-11-14
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14 November 2013 | Incorporation Statement of capital on 2013-11-14
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