Edinburgh
EH4 8FS
Scotland
Director Name | Mr Kevin Stewart Mayo |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 December 2013(2 weeks, 3 days after company formation) |
Appointment Duration | 9 years, 7 months (closed 01 August 2023) |
Role | IT Consultant |
Country of Residence | Scotland |
Correspondence Address | 4 Umbrella Pine Terrace Edinburgh EH4 8FS Scotland |
Director Name | Mr Kevin Stewart Mayo |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2013(same day as company formation) |
Role | Technology Consultant |
Country of Residence | Scotland |
Correspondence Address | 31 Leadervale Road Edinburgh EH16 6PB Scotland |
Registered Address | 4 Umbrella Pine Terrace Edinburgh EH4 8FS Scotland |
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100 at £1 | Kevin Mayo 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £73,701 |
Cash | £80,191 |
Current Liabilities | £30,259 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
1 August 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
7 May 2023 | Application to strike the company off the register (1 page) |
13 March 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
14 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
11 May 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
5 January 2022 | Registered office address changed from 31 Leadervale Road Edinburgh EH16 6PB to 4 Umbrella Pine Terrace Edinburgh EH4 8FS on 5 January 2022 (1 page) |
5 January 2022 | Notification of Cuimin Liu as a person with significant control on 31 March 2021 (2 pages) |
5 January 2022 | Cessation of Kevin Stewart Mayo as a person with significant control on 31 March 2021 (1 page) |
5 January 2022 | Director's details changed for Mr Kevin Stewart Mayo on 15 December 2021 (2 pages) |
5 January 2022 | Confirmation statement made on 2 December 2021 with updates (4 pages) |
5 October 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
31 January 2021 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
16 October 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
13 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
14 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
12 March 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
19 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
19 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
7 October 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
7 October 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
26 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
26 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
23 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
21 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-21
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21 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-21
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21 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-21
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19 December 2013 | Termination of appointment of Kevin Mayo as a director (1 page) |
19 December 2013 | Appointment of Mr Kevin Stewart Mayo as a director (2 pages) |
19 December 2013 | Termination of appointment of Kevin Mayo as a director (1 page) |
19 December 2013 | Appointment of Mr Kevin Stewart Mayo as a director (2 pages) |
2 December 2013 | Incorporation Statement of capital on 2013-12-02
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2 December 2013 | Incorporation Statement of capital on 2013-12-02
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