Bedford
MK40 2NR
Director Name | Mr Jonathan Brill |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 October 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 40 Kimbolton Road Bedford MK40 2NR |
Registered Address | 36 Dalmeny Street Edinburgh EH6 8RG Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith Walk |
Address Matches | 4 other UK companies use this postal address |
80 at £1 | Jonathan Brill 80.00% Ordinary |
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20 at £1 | Sandy Lobban 20.00% Ordinary |
Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
6 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
12 December 2017 | Application to strike the company off the register (3 pages) |
21 September 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
21 September 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
26 June 2017 | Registered office address changed from 82 Craiglockhart Drive South Edinburgh EH14 1JY Scotland to 36 Dalmeny Street Edinburgh EH6 8RG on 26 June 2017 (1 page) |
26 June 2017 | Registered office address changed from 82 Craiglockhart Drive South Edinburgh EH14 1JY Scotland to 36 Dalmeny Street Edinburgh EH6 8RG on 26 June 2017 (1 page) |
28 February 2017 | Registered office address changed from 79/7 Braid Avenue Edinburgh EH10 6ED Scotland to 82 Craiglockhart Drive South Edinburgh EH14 1JY on 28 February 2017 (1 page) |
28 February 2017 | Director's details changed for Mr Jonathan Brill on 28 February 2017 (2 pages) |
28 February 2017 | Registered office address changed from 79/7 Braid Avenue Edinburgh EH10 6ED Scotland to 82 Craiglockhart Drive South Edinburgh EH14 1JY on 28 February 2017 (1 page) |
28 February 2017 | Director's details changed for Mr Jonathan Brill on 28 February 2017 (2 pages) |
31 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
31 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
15 March 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
15 March 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
24 February 2016 | Director's details changed for Jonathan Brill on 15 February 2016 (2 pages) |
24 February 2016 | Registered office address changed from Flat 3, 2 Bells Mills Edinburgh EH4 3DG to 79/7 Braid Avenue Edinburgh EH10 6ED on 24 February 2016 (1 page) |
24 February 2016 | Director's details changed for Jonathan Brill on 15 February 2016 (2 pages) |
24 February 2016 | Registered office address changed from Flat 3, 2 Bells Mills Edinburgh EH4 3DG to 79/7 Braid Avenue Edinburgh EH10 6ED on 24 February 2016 (1 page) |
2 December 2015 | Director's details changed for Jonathan Brill on 9 October 2015 (2 pages) |
2 December 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Registered office address changed from 42 Charlotte Square Edinburgh EH2 4HQ Scotland to Flat 3, 2 Bells Mills Edinburgh EH4 3DG on 2 December 2015 (1 page) |
2 December 2015 | Registered office address changed from 42 Charlotte Square Edinburgh EH2 4HQ Scotland to Flat 3, 2 Bells Mills Edinburgh EH4 3DG on 2 December 2015 (1 page) |
2 December 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Director's details changed for Sandy Lobban on 9 October 2015 (2 pages) |
2 December 2015 | Director's details changed for Jonathan Brill on 9 October 2015 (2 pages) |
2 December 2015 | Director's details changed for Sandy Lobban on 9 October 2015 (2 pages) |
5 August 2015 | Registered office address changed from C/O Beyond the Numbers Ltd 29 Drumsheugh Gardens Edinburgh EH3 7RN Scotland to 42 Charlotte Square Edinburgh EH2 4HQ on 5 August 2015 (1 page) |
5 August 2015 | Registered office address changed from C/O Beyond the Numbers Ltd 29 Drumsheugh Gardens Edinburgh EH3 7RN Scotland to 42 Charlotte Square Edinburgh EH2 4HQ on 5 August 2015 (1 page) |
5 August 2015 | Registered office address changed from C/O Beyond the Numbers Ltd 29 Drumsheugh Gardens Edinburgh EH3 7RN Scotland to 42 Charlotte Square Edinburgh EH2 4HQ on 5 August 2015 (1 page) |
9 October 2014 | Incorporation Statement of capital on 2014-10-09
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9 October 2014 | Incorporation Statement of capital on 2014-10-09
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