Edinburgh
EH3 7PE
Scotland
Director Name | Mrs Louise Thomson |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | Maltese |
Status | Closed |
Appointed | 07 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7-11 Melville Street Edinburgh EH3 7PE Scotland |
Registered Address | 7-11 Melville Street Edinburgh EH3 7PE Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 50 other UK companies use this postal address |
200 at £0.05 | Douglas Thomson & Louise Thomson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £113,387 |
Cash | £163,071 |
Current Liabilities | £64,072 |
Latest Accounts | 6 October 2015 (8 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 06 October |
7 January 2017 | Final Gazette dissolved following liquidation (1 page) |
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7 January 2017 | Final Gazette dissolved following liquidation (1 page) |
7 October 2016 | Return of final meeting of voluntary winding up (6 pages) |
7 October 2016 | Return of final meeting of voluntary winding up (6 pages) |
22 March 2016 | Resolutions
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22 March 2016 | Resolutions
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22 March 2016 | Registered office address changed from 116a Terregles Avenue Glasgow G41 4LJ to 7-11 Melville Street Edinburgh EH3 7PE on 22 March 2016 (2 pages) |
22 March 2016 | Registered office address changed from 116a Terregles Avenue Glasgow G41 4LJ to 7-11 Melville Street Edinburgh EH3 7PE on 22 March 2016 (2 pages) |
26 November 2015 | Total exemption small company accounts made up to 6 October 2015 (5 pages) |
26 November 2015 | Total exemption small company accounts made up to 6 October 2015 (5 pages) |
26 November 2015 | Total exemption small company accounts made up to 6 October 2015 (5 pages) |
8 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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5 January 2015 | Current accounting period extended from 30 April 2015 to 6 October 2015 (1 page) |
5 January 2015 | Current accounting period extended from 30 April 2015 to 6 October 2015 (1 page) |
5 January 2015 | Current accounting period extended from 30 April 2015 to 6 October 2015 (1 page) |
13 April 2014 | Statement of capital following an allotment of shares on 13 April 2014
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13 April 2014 | Statement of capital following an allotment of shares on 13 April 2014
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7 April 2014 | Incorporation
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7 April 2014 | Incorporation
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