Edinburgh
EH6 7BD
Scotland
Director Name | Mr William Cameron McEwan |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 2014(same day as company formation) |
Role | It Architecture Consultancy |
Country of Residence | United Kingdom |
Correspondence Address | Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland |
Secretary Name | Mr William Cameron McEwan |
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Status | Resigned |
Appointed | 06 May 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland |
Registered Address | Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith |
Address Matches | Over 1,000 other UK companies use this postal address |
500 at £1 | Doreen Hunter 50.00% Ordinary |
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500 at £1 | William Mcewan 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,259 |
Cash | £25,125 |
Current Liabilities | £28,235 |
Latest Accounts | 28 February 2016 (8 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
25 January 2017 | Application to strike the company off the register (3 pages) |
13 October 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
1 June 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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24 September 2015 | Termination of appointment of William Cameron Mcewan as a secretary on 24 September 2015 (1 page) |
24 September 2015 | Termination of appointment of William Cameron Mcewan as a director on 21 September 2015 (1 page) |
6 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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19 April 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
4 February 2015 | Registered office address changed from 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 4 February 2015 (1 page) |
4 February 2015 | Registered office address changed from 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 4 February 2015 (1 page) |
3 February 2015 | Registered office address changed from 35 Little Road Edinburgh EH16 6SH United Kingdom to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 3 February 2015 (1 page) |
3 February 2015 | Registered office address changed from 35 Little Road Edinburgh EH16 6SH United Kingdom to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 3 February 2015 (1 page) |
10 June 2014 | Current accounting period shortened from 31 May 2015 to 28 February 2015 (1 page) |
6 May 2014 | Incorporation Statement of capital on 2014-05-06
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