30 Semple Street
Edinburgh
EH3 8BL
Scotland
Director Name | Mr Francis John Kiernan |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 November 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Excel House 30 Semple Street Edinburgh EH3 8BL Scotland |
Secretary Name | Burnett & Reid Llp (Corporation) |
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Status | Closed |
Appointed | 21 November 2014(3 days after company formation) |
Appointment Duration | 5 years, 7 months (closed 30 June 2020) |
Correspondence Address | 15 Golden Square Aberdeen AB10 1WF 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 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
30 June 2020 | Final Gazette dissolved following liquidation (1 page) |
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30 March 2020 | Final account prior to dissolution in a winding-up by the court (14 pages) |
16 April 2018 | Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to 2nd Floor Excel House 30 Semple Street Edinburgh EH3 8BL on 16 April 2018 (2 pages) |
16 April 2018 | Court order notice of winding up (1 page) |
16 April 2018 | Notice of winding up order (1 page) |
21 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
18 November 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
18 November 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
18 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
18 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
16 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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9 December 2015 | Statement of capital following an allotment of shares on 30 October 2015
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9 December 2015 | Statement of capital following an allotment of shares on 30 October 2015
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30 November 2015 | Resolutions
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30 November 2015 | Sub-division of shares on 26 October 2015 (5 pages) |
30 November 2015 | Resolutions
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30 November 2015 | Sub-division of shares on 26 October 2015 (5 pages) |
30 November 2015 | Change of share class name or designation (2 pages) |
30 November 2015 | Change of share class name or designation (2 pages) |
10 April 2015 | Appointment of Mr Francis Kiernan as a director on 18 November 2014 (2 pages) |
10 April 2015 | Appointment of Mr Francis Kiernan as a director on 18 November 2014 (2 pages) |
24 March 2015 | Statement of capital following an allotment of shares on 21 November 2014
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24 March 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
24 March 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
24 March 2015 | Appointment of Burnett & Reid Llp as a secretary on 21 November 2014 (2 pages) |
24 March 2015 | Appointment of Burnett & Reid Llp as a secretary on 21 November 2014 (2 pages) |
24 March 2015 | Statement of capital following an allotment of shares on 21 November 2014
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18 November 2014 | Incorporation
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18 November 2014 | Incorporation Statement of capital on 2014-11-18
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18 November 2014 | Incorporation
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