Edinburgh
East Lothian
EH32 0EQ
Scotland
Secretary Name | Mrs Ingrida Anna Dornbrook |
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Status | Closed |
Appointed | 10 March 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 40 Fishers Road Port Seton Edinburgh East Lothian EH32 0EQ Scotland |
Director Name | Miss Jessica Violet Dale |
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Date of Birth | March 1992 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 40 Fishers Road Port Seton Edinburgh East Lothian EH32 0EQ Scotland |
Director Name | Miss Hayley Amanda MacDonald |
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Date of Birth | January 1992 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 40 Fishers Road Port Seton Edinburgh East Lothian EH32 0EQ Scotland |
Registered Address | Unit 17 Mid Road Industrial Estate Mid Road Prestonpans East Lothian EH32 9ER Scotland |
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Constituency | East Lothian |
Ward | Preston/Seton/Gosford |
Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
19 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
3 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
27 October 2020 | Application to strike the company off the register (1 page) |
17 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
10 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
22 March 2019 | Confirmation statement made on 10 March 2019 with updates (5 pages) |
22 March 2019 | Termination of appointment of Hayley Amanda Macdonald as a director on 21 March 2019 (1 page) |
22 March 2019 | Termination of appointment of Jessica Violet Dale as a director on 21 March 2019 (1 page) |
5 September 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
19 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
8 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
25 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
25 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
14 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 March 2016 | Registered office address changed from 40 Fishers Road Port Seton Edinburgh East Lothian EH32 0EQ Scotland to Unit 17 Mid Road Industrial Estate Mid Road Prestonpans East Lothian EH32 9ER on 14 March 2016 (1 page) |
14 March 2016 | Registered office address changed from 40 Fishers Road Port Seton Edinburgh East Lothian EH32 0EQ Scotland to Unit 17 Mid Road Industrial Estate Mid Road Prestonpans East Lothian EH32 9ER on 14 March 2016 (1 page) |
14 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
10 March 2015 | Incorporation Statement of capital on 2015-03-10
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10 March 2015 | Incorporation Statement of capital on 2015-03-10
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