East Fenton
North Berwick
East Lothian
Director Name | Ms Gemma Anne Berry |
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Date of Birth | August 1985 (Born 38 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2018(4 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 4 months (closed 22 September 2020) |
Role | Designer |
Country of Residence | United Kingdom |
Correspondence Address | 3 Blackdykes Cottages Blackdykes North Berwick East Lothian EH39 5PQ Scotland |
Secretary Name | Mr Thomas Stodart Todd |
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Status | Closed |
Appointed | 01 May 2018(4 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 4 months (closed 22 September 2020) |
Role | Company Director |
Correspondence Address | 2 East Fenton Cottages East Fenton North Berwick East Lothian EH39 5AH Scotland |
Secretary Name | Bridgette Todd |
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Status | Resigned |
Appointed | 06 December 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 East Road North Berwick East Lothian EH39 4LG Scotland |
Registered Address | 2 East Fenton Cottages North Berwick EH39 5AH Scotland |
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Constituency | East Lothian |
Ward | North Berwick Coastal |
Latest Accounts | 5 April 2019 (5 years ago) |
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Accounts Category | Micro |
Accounts Year End | 05 April |
22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
11 March 2020 | Application to strike the company off the register (3 pages) |
20 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
27 August 2019 | Micro company accounts made up to 5 April 2019 (2 pages) |
5 December 2018 | Confirmation statement made on 5 December 2018 with updates (4 pages) |
3 October 2018 | Registered office address changed from 2 East Fenton Cottages East Fenton North Berwick EH39 5AH Scotland to 2 East Fenton Cottages North Berwick EH39 5AH on 3 October 2018 (1 page) |
3 October 2018 | Registered office address changed from 2 East Fenton Cottages East Fenton North Berwick East Lothian United Kingdom to 2 East Fenton Cottages North Berwick EH39 5AH on 3 October 2018 (1 page) |
3 October 2018 | Current accounting period extended from 31 December 2018 to 5 April 2019 (1 page) |
8 May 2018 | Change of details for Tommy Todd as a person with significant control on 1 May 2018 (2 pages) |
8 May 2018 | Notification of Gemma Anne Berry as a person with significant control on 1 May 2018 (2 pages) |
8 May 2018 | Director's details changed for Tommy Todd on 1 May 2018 (2 pages) |
8 May 2018 | Director's details changed for Tommy Todd on 1 May 2018 (2 pages) |
8 May 2018 | Registered office address changed from 5 East Road North Berwick East Lothian EH39 4LG United Kingdom to 2 East Fenton Cottages East Fenton North Berwick East Lothian on 8 May 2018 (1 page) |
6 May 2018 | Termination of appointment of Bridgette Todd as a secretary on 1 May 2018 (1 page) |
6 May 2018 | Appointment of Mr Thomas Stodart Todd as a secretary on 1 May 2018 (2 pages) |
6 May 2018 | Appointment of Ms Gemma Anne Berry as a director on 1 May 2018 (2 pages) |
6 December 2017 | Incorporation Statement of capital on 2017-12-06
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6 December 2017 | Incorporation Statement of capital on 2017-12-06
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