2 Lister Square
Edinburgh
EH3 9GL
Scotland
Director Name | Mr Alaster Patrick Cunningham |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 June 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 08 June 2018(same day as company formation) |
Correspondence Address | 5th Floor Quartermile Two Two Lister Square Edinburgh EH3 9GL Scotland |
Registered Address | 21 Abercromby Place Edinburgh EH3 6QE Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
14 November 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
29 August 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
23 August 2023 | Application to strike the company off the register (1 page) |
4 August 2023 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 3 August 2023 (1 page) |
4 August 2023 | Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to 21 Abercromby Place Edinburgh EH3 6QE on 4 August 2023 (1 page) |
19 June 2023 | Confirmation statement made on 7 June 2023 with no updates (3 pages) |
31 August 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
21 June 2022 | Confirmation statement made on 7 June 2022 with no updates (3 pages) |
29 November 2021 | Change of details for Mr Alaster Patrick Cunningham as a person with significant control on 29 November 2021 (2 pages) |
21 July 2021 | Accounts for a small company made up to 31 August 2020 (8 pages) |
23 June 2021 | Confirmation statement made on 7 June 2021 with no updates (3 pages) |
10 September 2020 | Director's details changed for Mr Alaster Patrick Cunningham on 1 September 2020 (2 pages) |
8 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
9 March 2020 | Accounts for a small company made up to 31 August 2019 (7 pages) |
1 July 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
8 January 2019 | Current accounting period extended from 30 June 2019 to 31 August 2019 (1 page) |
8 June 2018 | Incorporation Statement of capital on 2018-06-08
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