St Vincent Place
Edinburgh
EH3 5BQ
Scotland
Director Name | Ms Gina Cariaga |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | Filipino |
Status | Resigned |
Appointed | 17 January 2014(same day as company formation) |
Role | Business Manager |
Country of Residence | Philippines |
Correspondence Address | 1/5 St Vincent Place St Vincent Place Edinburgh EH3 5BQ Scotland |
Secretary Name | Ms Gina Cariaga |
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Status | Resigned |
Appointed | 17 January 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 1/5 St Vincent Place St Vincent Place Edinburgh EH3 5BQ Scotland |
Registered Address | 1/5 St Vincent Place St Vincent Place Edinburgh EH3 5BQ Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Inverleith |
1 at £1 | Francis Jennings 50.00% Ordinary |
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1 at £1 | Gina Cariaga 50.00% Ordinary |
Latest Accounts | 31 January 2016 (8 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
6 February 2017 | Application to strike the company off the register (3 pages) |
6 February 2017 | Application to strike the company off the register (3 pages) |
25 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
25 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
25 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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25 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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3 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
3 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
21 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
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21 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
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30 July 2014 | Termination of appointment of Gina Cariaga as a secretary on 30 July 2014 (1 page) |
30 July 2014 | Termination of appointment of Gina Cariaga as a secretary on 30 July 2014 (1 page) |
30 July 2014 | Termination of appointment of Gina Cariaga as a director on 30 July 2014 (1 page) |
30 July 2014 | Termination of appointment of Gina Cariaga as a director on 30 July 2014 (1 page) |
17 January 2014 | Incorporation Statement of capital on 2014-01-17
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17 January 2014 | Incorporation Statement of capital on 2014-01-17
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