Dalhousie Road
Eskbank
Midlothian
EH22 3NU
Scotland
Director Name | Mr David Wallace |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 March 2017(same day as company formation) |
Role | Marketing Consultant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Napier Accountancy 40/14 Hardengreen Business Dalhousie Road Eskbank Midlothian EH22 3NU Scotland |
Registered Address | C/O Napier Accountancy 40/14 Hardengreen Business Park Dalhousie Road Eskbank Midlothian EH22 3NU Scotland |
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Constituency | Midlothian |
Ward | Midlothian East |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
21 May 2020 | Application to strike the company off the register (3 pages) |
27 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
12 April 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
5 November 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
29 March 2018 | Confirmation statement made on 26 March 2018 with updates (4 pages) |
8 August 2017 | Change of details for Mr Arturo Carbonell Dominguez as a person with significant control on 8 August 2017 (2 pages) |
8 August 2017 | Registered office address changed from PO Box EH22 3NU C/O Napier Accountancy 40/14 Hardengreen Business Park Dalhousie Road Eskbank Midlothian EH22 3NU United Kingdom to C/O Napier Accountancy 40/14 Hardengreen Business Park Dalhousie Road Eskbank Midlothian EH22 3NU on 8 August 2017 (1 page) |
8 August 2017 | Director's details changed for Mr Arturo Carbonell Dominguez on 8 August 2017 (2 pages) |
8 August 2017 | Change of details for Mr Arturo Carbonell Dominguez as a person with significant control on 8 August 2017 (2 pages) |
8 August 2017 | Registered office address changed from PO Box EH22 3NU C/O Napier Accountancy 40/14 Hardengreen Business Park Dalhousie Road Eskbank Midlothian EH22 3NU United Kingdom to C/O Napier Accountancy 40/14 Hardengreen Business Park Dalhousie Road Eskbank Midlothian EH22 3NU on 8 August 2017 (1 page) |
8 August 2017 | Director's details changed for Mr Arturo Carbonell Dominguez on 8 August 2017 (2 pages) |
8 August 2017 | Change of details for Mr David Wallace as a person with significant control on 8 August 2017 (2 pages) |
8 August 2017 | Change of details for Mr David Wallace as a person with significant control on 8 August 2017 (2 pages) |
8 August 2017 | Registered office address changed from 61 Dorrator Road Falkirk FK1 4BN Scotland to PO Box EH22 3NU C/O Napier Accountancy 40/14 Hardengreen Business Park Dalhousie Road Eskbank Midlothian EH22 3NU on 8 August 2017 (1 page) |
8 August 2017 | Director's details changed for Mr David Wallace on 8 August 2017 (2 pages) |
8 August 2017 | Director's details changed for Mr David Wallace on 8 August 2017 (2 pages) |
8 August 2017 | Registered office address changed from 61 Dorrator Road Falkirk FK1 4BN Scotland to PO Box EH22 3NU C/O Napier Accountancy 40/14 Hardengreen Business Park Dalhousie Road Eskbank Midlothian EH22 3NU on 8 August 2017 (1 page) |
24 May 2017 | Resolutions
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24 May 2017 | Resolutions
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27 March 2017 | Incorporation Statement of capital on 2017-03-27
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27 March 2017 | Incorporation Statement of capital on 2017-03-27
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