Dalkeith
Midlothian
EH22 4AD
Scotland
Director Name | Mr Kenneth George Barker Smith |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 23 Mayfield Industrial Estate Dalkeith Midlothian EH22 4AD Scotland |
Registered Address | 23 Mayfield Industrial Estate Dalkeith Midlothian EH22 4AD Scotland |
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Constituency | Midlothian |
Ward | Midlothian East |
Address Matches | 2 other UK companies use this postal address |
84 at £1 | Scott Fairgrieve 42.00% Ordinary |
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66 at £1 | James Shade 33.00% Ordinary |
50 at £1 | Kenneth Smith 25.00% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
5 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 October 2016 | Voluntary strike-off action has been suspended (1 page) |
8 October 2016 | Voluntary strike-off action has been suspended (1 page) |
13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
7 September 2016 | Application to strike the company off the register (3 pages) |
7 September 2016 | Application to strike the company off the register (3 pages) |
28 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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23 January 2015 | Registered office address changed from 10B King's Haugh Edinburgh EH16 5UY United Kingdom to C/O Ozone Action Sports 23 Mayfield Industrial Estate Dalkeith Midlothian EH22 4AD on 23 January 2015 (1 page) |
23 January 2015 | Registered office address changed from 10B King's Haugh Edinburgh EH16 5UY United Kingdom to C/O Ozone Action Sports 23 Mayfield Industrial Estate Dalkeith Midlothian EH22 4AD on 23 January 2015 (1 page) |
9 January 2015 | Statement of capital following an allotment of shares on 22 December 2014
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9 January 2015 | Statement of capital following an allotment of shares on 22 December 2014
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11 September 2014 | Current accounting period shortened from 31 July 2015 to 30 September 2014 (1 page) |
11 September 2014 | Current accounting period shortened from 31 July 2015 to 30 September 2014 (1 page) |
1 July 2014 | Incorporation Statement of capital on 2014-07-01
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1 July 2014 | Incorporation Statement of capital on 2014-07-01
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