Kirkton North
Livingston
EH54 6GU
Scotland
Director Name | Ms Karen Anne Menzies |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2015(same day as company formation) |
Role | Administration Manager |
Country of Residence | United Kingdom |
Correspondence Address | Suite 12 Geddes House Business Centre Kirkton North Livingston EH54 6GU Scotland |
Director Name | Mrs Sharon Ritchie |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2015(2 weeks, 3 days after company formation) |
Appointment Duration | 4 years, 9 months (resigned 19 June 2020) |
Role | Business Development Manager |
Country of Residence | United Kingdom |
Correspondence Address | Suite 12 Geddes House Business Centre Kirkton North Livingston EH54 6GU Scotland |
Registered Address | Suite 12 Geddes House Business Centre Kirkton North Livingston EH54 6GU Scotland |
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Constituency | Livingston |
Ward | Livingston South |
Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
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22 June 2020 | Termination of appointment of Sharon Ritchie as a director on 19 June 2020 (1 page) |
22 June 2020 | Termination of appointment of Karen Anne Menzies as a director on 19 June 2020 (1 page) |
4 December 2019 | Termination of appointment of Fiona Mckeon as a director on 2 December 2019 (1 page) |
19 November 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
29 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
12 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
30 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (6 pages) |
22 January 2018 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
22 January 2018 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
13 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
13 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
1 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
1 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
13 September 2016 | Confirmation statement made on 31 August 2016 with updates (4 pages) |
13 September 2016 | Confirmation statement made on 31 August 2016 with updates (4 pages) |
29 September 2015 | Resolutions
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29 September 2015 | Company name changed re-open doors\certificate issued on 29/09/15
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29 September 2015 | Company name changed re-open doors\certificate issued on 29/09/15
|
29 September 2015 | Resolutions
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18 September 2015 | Appointment of Ms Sharon Ritchie as a director on 18 September 2015 (2 pages) |
18 September 2015 | Appointment of Ms Sharon Ritchie as a director on 18 September 2015 (2 pages) |
1 September 2015 | Incorporation (19 pages) |
1 September 2015 | Incorporation (19 pages) |