Edinburgh
EH5 1GG
Scotland
Director Name | Mr Michael McCloskey |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 30 May 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rolland House 10 Cliftonhall Road Newbridge EH28 8PW Scotland |
Registered Address | 1/7 Heron Place Edinburgh EH5 1GG Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Forth |
Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
2 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
9 April 2019 | Application to strike the company off the register (1 page) |
6 April 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
30 May 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
10 April 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
19 November 2017 | Registered office address changed from Rolland House 10 Cliftonhall Road Newbridge EH28 8PW Scotland to PO Box EH5 1GG 1/7 Heron Place Edinburgh EH5 1GG on 19 November 2017 (1 page) |
19 November 2017 | Registered office address changed from Rolland House 10 Cliftonhall Road Newbridge EH28 8PW Scotland to PO Box EH5 1GG 1/7 Heron Place Edinburgh EH5 1GG on 19 November 2017 (1 page) |
7 October 2017 | Termination of appointment of Michael Mccloskey as a director on 7 October 2017 (1 page) |
7 October 2017 | Termination of appointment of Michael Mccloskey as a director on 7 October 2017 (1 page) |
6 July 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
6 July 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
1 June 2017 | Confirmation statement made on 30 May 2017 with updates (6 pages) |
1 June 2017 | Confirmation statement made on 30 May 2017 with updates (6 pages) |
31 October 2016 | Registered office address changed from Office 2/10 Spitfire House Turnhouse Road Edinburgh EH12 0AL to Rolland House 10 Cliftonhall Road Newbridge EH28 8PW on 31 October 2016 (1 page) |
31 October 2016 | Registered office address changed from Office 2/10 Spitfire House Turnhouse Road Edinburgh EH12 0AL to Rolland House 10 Cliftonhall Road Newbridge EH28 8PW on 31 October 2016 (1 page) |
30 August 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
30 August 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
31 May 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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13 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-13
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13 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-13
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5 April 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
5 April 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
27 January 2015 | Withdraw the company strike off application (1 page) |
27 January 2015 | Withdraw the company strike off application (1 page) |
23 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
23 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
31 December 2014 | Application to strike the company off the register (3 pages) |
31 December 2014 | Application to strike the company off the register (3 pages) |
28 August 2014 | Registered office address changed from 1/7 Heron Place Edinburgh EH5 1GG United Kingdom to Office 2/10 Spitfire House Turnhouse Road Edinburgh EH12 0AL on 28 August 2014 (1 page) |
28 August 2014 | Registered office address changed from 1/7 Heron Place Edinburgh EH5 1GG United Kingdom to Office 2/10 Spitfire House Turnhouse Road Edinburgh EH12 0AL on 28 August 2014 (1 page) |
13 June 2014 | Resolutions
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13 June 2014 | Resolutions
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3 June 2014 | Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
3 June 2014 | Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
30 May 2014 | Incorporation Statement of capital on 2014-05-30
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30 May 2014 | Incorporation Statement of capital on 2014-05-30
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