Edinburgh
EH17 8FQ
Scotland
Director Name | Mr James Stuart McMeekin |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 20 November 2013(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | United Kingdom |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Director Name | Cosec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 November 2013(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Secretary Name | Cosec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 November 2013(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Registered Address | 24 Beresford Terrace Ayr KA7 2EG Scotland |
---|---|
Constituency | Ayr, Carrick and Cumnock |
Ward | Ayr West |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Craig Brown 100.00% Ordinary |
---|
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 March |
22 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
22 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
4 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 August 2015 | Application to strike the company off the register (3 pages) |
20 August 2015 | Application to strike the company off the register (3 pages) |
4 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
4 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
2 April 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-04-02
|
2 April 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-04-02
|
27 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
27 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
7 January 2014 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland on 7 January 2014 (1 page) |
7 January 2014 | Appointment of Mr Craig Brown as a director (2 pages) |
7 January 2014 | Appointment of Mr Craig Brown as a director (2 pages) |
7 January 2014 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland on 7 January 2014 (1 page) |
7 January 2014 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland on 7 January 2014 (1 page) |
7 January 2014 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
7 January 2014 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
21 November 2013 | Termination of appointment of Cosec Limited as a secretary (1 page) |
21 November 2013 | Termination of appointment of Cosec Limited as a director (1 page) |
21 November 2013 | Termination of appointment of Cosec Limited as a director (1 page) |
21 November 2013 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 21 November 2013 (1 page) |
21 November 2013 | Termination of appointment of James Mcmeekin as a director (1 page) |
21 November 2013 | Termination of appointment of James Mcmeekin as a director (1 page) |
21 November 2013 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 21 November 2013 (1 page) |
21 November 2013 | Termination of appointment of Cosec Limited as a secretary (1 page) |
20 November 2013 | Incorporation Statement of capital on 2013-11-20
|
20 November 2013 | Incorporation Statement of capital on 2013-11-20
|