Edinburgh
Midlothian
EH3 6AD
Scotland
Secretary Name | Mr Wayne Charles Ellis |
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Status | Closed |
Appointed | 23 January 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 St Colme Street Edinburgh Midlothian EH3 6AD Scotland |
Registered Address | 6 St Colme Street Edinburgh Midlothian EH3 6AD Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Mr Wayne Charles Ellis 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £84,527 |
Cash | £17,586 |
Current Liabilities | £24,109 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
5 March 2020 | Final Gazette dissolved following liquidation (1 page) |
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5 December 2019 | Final account prior to dissolution in a winding-up by the court (10 pages) |
23 January 2019 | Confirmation statement made on 23 January 2019 with updates (4 pages) |
13 June 2018 | Registered office address changed from 18 Laburnum Avenue Port Seton Prestonpans East Lothian EH32 0UD to 6 st Colme Street Edinburgh Midlothian EH3 6AD on 13 June 2018 (2 pages) |
12 June 2018 | Court order notice of winding up (1 page) |
12 June 2018 | Notice of winding up order (1 page) |
26 January 2018 | Confirmation statement made on 23 January 2018 with updates (4 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
26 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
26 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
15 March 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
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30 September 2015 | Statement of capital following an allotment of shares on 18 September 2015
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30 September 2015 | Statement of capital following an allotment of shares on 18 September 2015
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23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
21 September 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
21 September 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
10 March 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-10
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23 January 2014 | Incorporation
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23 January 2014 | Incorporation
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23 January 2014 | Incorporation
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