Edinburgh
EH6 6TJ
Scotland
Director Name | Mrs Pamela Jean Peters |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 May 2014(same day as company formation) |
Role | Management Consultant |
Country of Residence | Scotland |
Correspondence Address | 16/5 Mill Lane Edinburgh EH6 6TJ Scotland |
Registered Address | 2 Belford Road Edinburgh EH4 3BL Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Inverleith |
Address Matches | 9 other UK companies use this postal address |
50 at £1 | Andrew James Peters 50.00% Ordinary A |
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50 at £1 | Pamela Jean Peters 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £1,399 |
Cash | £6,768 |
Current Liabilities | £8,694 |
Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
23 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2019 | Application to strike the company off the register (3 pages) |
31 May 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
11 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
12 February 2018 | Previous accounting period extended from 31 May 2017 to 30 November 2017 (1 page) |
4 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
4 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
14 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
14 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
10 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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10 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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28 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
28 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
4 May 2015 | Registered office address changed from 16/5 Mill Lane Edinburgh EH6 6TJ Scotland to 2 Belford Road Edinburgh EH4 3BL on 4 May 2015 (1 page) |
4 May 2015 | Registered office address changed from 16/5 Mill Lane Edinburgh EH6 6TJ Scotland to 2 Belford Road Edinburgh EH4 3BL on 4 May 2015 (1 page) |
4 May 2015 | Registered office address changed from 16/5 Mill Lane Edinburgh EH6 6TJ Scotland to 2 Belford Road Edinburgh EH4 3BL on 4 May 2015 (1 page) |
4 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-04
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4 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-04
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4 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-04
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2 May 2014 | Incorporation Statement of capital on 2014-05-02
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2 May 2014 | Incorporation Statement of capital on 2014-05-02
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