Edinburgh
EH3 9QA
Scotland
Director Name | Mr James Bowman Sexton |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | North Tay Office Centre 48 Loons Road Dundee DD3 6AP Scotland |
Registered Address | 1 Lochrin Square Edinburgh EH3 9QA Scotland |
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Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
Address Matches | Over 20 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 January |
18 January 2024 | Final Gazette dissolved following liquidation (1 page) |
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18 October 2023 | Final account prior to dissolution in CVL (18 pages) |
14 September 2021 | Registered office address changed from 11a Dublin Street Edinburgh EH1 3PG to 1 Lochrin Square Edinburgh EH39QA on 14 September 2021 (2 pages) |
5 June 2018 | Registered office address changed from North Tay Office Centre 48 Loons Road Dundee DD3 6AP Scotland to 11a Dublin Street Edinburgh EH1 3PG on 5 June 2018 (2 pages) |
25 May 2018 | Resolutions
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12 May 2018 | Compulsory strike-off action has been suspended (1 page) |
17 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
18 January 2018 | Termination of appointment of James Bowman Sexton as a director on 1 March 2016 (1 page) |
18 January 2018 | Notification of Cheryle Sexton as a person with significant control on 6 April 2016 (2 pages) |
18 January 2018 | Appointment of Ms Cheryle Sexton as a director on 1 March 2016 (2 pages) |
23 March 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
12 January 2016 | Incorporation Statement of capital on 2016-01-12
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12 January 2016 | Incorporation Statement of capital on 2016-01-12
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