30 Semple Street
Edinburgh
EH3 8BL
Scotland
Registered Address | 2nd Floor Excel House 30 Semple Street Edinburgh EH3 8BL Scotland |
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Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
1 at £1 | Lucas Yeats 100.00% Ordinary |
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Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
4 October 2019 | Final Gazette dissolved following liquidation (1 page) |
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4 July 2019 | Order of court for early dissolution (1 page) |
17 August 2018 | Resolutions
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17 August 2018 | Registered office address changed from 27 Bughtlin Park Edinburgh Midlothian EH12 8UR to 2nd Floor Excel House 30 Semple Street Edinburgh EH3 8BL on 17 August 2018 (2 pages) |
15 February 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
27 December 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
24 December 2017 | Confirmation statement made on 5 August 2016 with updates (4 pages) |
24 December 2017 | Notification of Lucas Yeats as a person with significant control on 24 December 2017 (2 pages) |
21 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
21 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
18 February 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
18 February 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
12 November 2016 | Compulsory strike-off action has been suspended (1 page) |
12 November 2016 | Compulsory strike-off action has been suspended (1 page) |
25 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
25 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 November 2015 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
5 November 2015 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
7 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
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16 July 2015 | Registered office address changed from 5/10 Quayside Mills Edinburgh Midlothian EH6 6EX Scotland to 27 Bughtlin Park Edinburgh Midlothian EH12 8UR on 16 July 2015 (2 pages) |
16 July 2015 | Registered office address changed from 5/10 Quayside Mills Edinburgh Midlothian EH6 6EX Scotland to 27 Bughtlin Park Edinburgh Midlothian EH12 8UR on 16 July 2015 (2 pages) |
5 August 2014 | Incorporation Statement of capital on 2014-08-05
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5 August 2014 | Incorporation Statement of capital on 2014-08-05
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