Edinburgh
EH2 4DB
Scotland
Secretary Name | Davidson Chalmers Stewart (Secretarial Services) Limited (Corporation) |
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Status | Closed |
Appointed | 06 May 2014(same day as company formation) |
Correspondence Address | 12 Hope Street Edinburgh EH2 4DB Scotland |
Registered Address | 12 Hope Street Edinburgh EH2 4DB Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Anthony Harris 100.00% Ordinary |
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Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
2 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 May 2019 | Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on 1 May 2019 (1 page) |
16 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
9 April 2019 | Application to strike the company off the register (3 pages) |
14 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
4 January 2019 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
30 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
7 February 2018 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
29 January 2018 | Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
6 December 2017 | Confirmation statement made on 6 December 2017 with updates (3 pages) |
6 December 2017 | Confirmation statement made on 6 December 2017 with updates (3 pages) |
5 December 2017 | Resolutions
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5 December 2017 | Resolutions
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23 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
23 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
27 March 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
27 March 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
21 September 2016 | Registered office address changed from Wester Inch Blackburn Road Bathgate West Lothian EH48 2EQ to 12 Hope Street Edinburgh EH2 4DB on 21 September 2016 (1 page) |
21 September 2016 | Registered office address changed from Wester Inch Blackburn Road Bathgate West Lothian EH48 2EQ to 12 Hope Street Edinburgh EH2 4DB on 21 September 2016 (1 page) |
21 September 2016 | Register(s) moved to registered office address 12 Hope Street Edinburgh EH2 4DB (1 page) |
21 September 2016 | Register(s) moved to registered office address 12 Hope Street Edinburgh EH2 4DB (1 page) |
20 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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20 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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1 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
1 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
3 June 2015 | Register inspection address has been changed to 12 Hope Street Edinburgh EH2 4DB (1 page) |
3 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB (1 page) |
3 June 2015 | Register inspection address has been changed to 12 Hope Street Edinburgh EH2 4DB (1 page) |
3 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB (1 page) |
6 May 2014 | Incorporation Statement of capital on 2014-05-06
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6 May 2014 | Incorporation Statement of capital on 2014-05-06
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