30 Queensferry Road
Edinburgh
EH4 2HS
Scotland
Director Name | Dr Aman Ulhaq |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 January 2021(same day as company formation) |
Role | Orthodondist |
Country of Residence | Scotland |
Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
Secretary Name | MBM Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 15 January 2021(same day as company formation) |
Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
Registered Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Inverleith |
Address Matches | Over 100 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
11 July 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 April 2023 | First Gazette notice for voluntary strike-off (1 page) |
18 April 2023 | Application to strike the company off the register (1 page) |
26 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
25 January 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
6 January 2023 | Resolutions
|
6 January 2023 | Solvency Statement dated 05/01/23 (1 page) |
6 January 2023 | Statement by Directors (1 page) |
6 January 2023 | Statement of capital on 6 January 2023
|
13 December 2022 | First Gazette notice for compulsory strike-off (1 page) |
27 January 2022 | Current accounting period extended from 31 January 2022 to 31 March 2022 (1 page) |
14 January 2022 | Confirmation statement made on 14 January 2022 with updates (5 pages) |
9 August 2021 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 9 August 2021 (1 page) |
6 August 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 (1 page) |
16 April 2021 | Statement of capital following an allotment of shares on 2 April 2021
|
15 April 2021 | Statement of capital following an allotment of shares on 2 April 2021
|
15 April 2021 | Change of share class name or designation (2 pages) |
7 April 2021 | Resolutions
|
7 April 2021 | Memorandum and Articles of Association (22 pages) |
7 April 2021 | Resolutions
|
7 April 2021 | Cessation of David John Offord as a person with significant control on 2 April 2021 (1 page) |
15 January 2021 | Incorporation
Statement of capital on 2021-01-15
|