Edinburgh
EH11 3UY
Scotland
Director Name | Ms Stephanie Charlene Kane |
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Date of Birth | August 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4/2 New Lairdship Yards Edinburgh EH11 3UY Scotland |
Registered Address | 4/2 New Lairdship Yards Edinburgh EH11 3UY Scotland |
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Constituency | Edinburgh South West |
Ward | Sighthill/Gorgie |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 January 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
7 January 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
9 August 2021 | Confirmation statement made on 9 August 2021 with updates (3 pages) |
1 February 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
3 November 2020 | Termination of appointment of Stephanie Charlene Kane as a director on 1 November 2020 (1 page) |
3 November 2020 | Confirmation statement made on 3 November 2020 with updates (4 pages) |
3 November 2020 | Appointment of Mr Bertalan Halasz as a director on 1 November 2020 (2 pages) |
3 November 2020 | Withdrawal of a person with significant control statement on 3 November 2020 (2 pages) |
3 November 2020 | Notification of Bertalan Halasz as a person with significant control on 1 November 2020 (2 pages) |
3 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
21 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
3 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
21 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
17 December 2018 | Registered office address changed from 2/10 Northfield Heights Edinburgh EH8 7QJ United Kingdom to 4/2 New Lairdship Yards Edinburgh EH11 3UY on 17 December 2018 (1 page) |
17 August 2018 | Accounts for a dormant company made up to 31 December 2017 (9 pages) |
2 January 2018 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
2 January 2018 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
8 September 2017 | Resolutions
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8 September 2017 | Resolutions
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21 December 2016 | Incorporation Statement of capital on 2016-12-21
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21 December 2016 | Incorporation Statement of capital on 2016-12-21
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