20-22 East London Street
Edinburgh
Lothian
EH7 4BQ
Scotland
LLP Designated Member Name | Mr Christopher John Grinyer |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 December 2016(4 years, 11 months after company formation) |
Appointment Duration | 6 months, 3 weeks (closed 27 June 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Ground Floor London House 20-22 East London Street Edinburgh Lothian EH7 4BQ Scotland |
LLP Designated Member Name | Mr Gerard Thomas Brady |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor London House 20-22 East London Street Edinburgh Lothian EH7 4BQ Scotland |
LLP Designated Member Name | Mr Neil Donald Moir |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor London House 20-22 East London Street Edinburgh Lothian EH7 4BQ Scotland |
LLP Designated Member Name | Mr Stephen David Craig |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Ground Floor London House 20-22 East London Street Edinburgh Lothian EH7 4BQ Scotland |
LLP Designated Member Name | Mr Derek Mackay Ferrier |
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Date of Birth | March 1958 (Born 66 years ago) |
Status | Resigned |
Appointed | 05 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Ground Floor London House 20-22 East London Street Edinburgh Lothian EH7 4BQ Scotland |
LLP Designated Member Name | Mr Derek Helmore |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2012(5 days after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 April 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Ground Floor London House 20-22 East London Street Edinburgh Lothian EH7 4BQ Scotland |
LLP Designated Member Name | Mr James Stuart McArthur |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2012(5 days after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 April 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Ground Floor London House 20-22 East London Street Edinburgh Lothian EH7 4BQ Scotland |
LLP Designated Member Name | Mr John Hunter |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2012(5 days after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 April 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Ground Floor London House 20-22 East London Street Edinburgh Lothian EH7 4BQ Scotland |
LLP Designated Member Name | Mr Gordon Mitchell Butt |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2012(5 days after company formation) |
Appointment Duration | 4 years, 11 months (resigned 06 December 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Ground Floor London House 20-22 East London Street Edinburgh Lothian EH7 4BQ Scotland |
LLP Designated Member Name | Mr Craig Robert Downie Gilmour |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2012(5 days after company formation) |
Appointment Duration | 4 years, 11 months (resigned 06 December 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Ground Floor London House 20-22 East London Street Edinburgh Lothian EH7 4BQ Scotland |
Registered Address | Ground Floor London House 20-22 East London Street Edinburgh Lothian EH7 4BQ Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Year | 2014 |
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Net Worth | £157,855 |
Cash | £12,996 |
Current Liabilities | £214,216 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
27 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
6 January 2017 | Termination of appointment of Gordon Mitchell Butt as a member on 6 December 2016 (1 page) |
6 January 2017 | Appointment of Mr Christopher John Grinyer as a member on 6 December 2016 (2 pages) |
6 January 2017 | Appointment of Mr George Pattullo Brewster as a member on 6 December 2016 (2 pages) |
6 January 2017 | Termination of appointment of Derek Mackay Ferrier as a member on 6 December 2016 (1 page) |
6 January 2017 | Termination of appointment of Stephen David Craig as a member on 6 December 2016 (1 page) |
6 January 2017 | Termination of appointment of Craig Robert Downie Gilmour as a member on 6 December 2016 (1 page) |
14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
11 August 2016 | Termination of appointment of Neil Donald Moir as a member on 11 August 2016 (1 page) |
24 April 2016 | Termination of appointment of Gerard Thomas Brady as a member on 1 April 2016 (1 page) |
24 April 2016 | Termination of appointment of John Hunter as a member on 1 April 2016 (1 page) |
15 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
5 January 2016 | Annual return made up to 5 January 2016 (5 pages) |
5 January 2016 | Termination of appointment of James Stuart Mcarthur as a member on 1 April 2015 (1 page) |
5 January 2016 | Termination of appointment of Derek Helmore as a member on 1 April 2015 (1 page) |
6 January 2015 | Annual return made up to 5 January 2015 (6 pages) |
6 January 2015 | Annual return made up to 5 January 2015 (6 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
5 January 2014 | Annual return made up to 5 January 2014 (6 pages) |
5 January 2014 | Annual return made up to 5 January 2014 (6 pages) |
15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
6 March 2013 | Member's details changed for Mr Craig Robert Downie Gilmour on 6 March 2013 (2 pages) |
6 March 2013 | Member's details changed for Mr Derek Helmore on 6 March 2013 (2 pages) |
6 March 2013 | Annual return made up to 5 January 2013 (6 pages) |
6 March 2013 | Member's details changed for Mr Gordon Mitchell Butt on 6 March 2013 (2 pages) |
6 March 2013 | Member's details changed for Mr John Hunter on 6 March 2013 (2 pages) |
6 March 2013 | Annual return made up to 5 January 2013 (6 pages) |
6 March 2013 | Member's details changed for Mr James Stuart Mcarthur on 6 March 2013 (2 pages) |
6 March 2013 | Member's details changed for Mr James Stuart Mcarthur on 6 March 2013 (2 pages) |
6 March 2013 | Member's details changed for Mr Derek Mackay Ferrier on 6 March 2013 (2 pages) |
6 March 2013 | Member's details changed for Mr Stephen David Craig on 6 March 2013 (2 pages) |
6 March 2013 | Member's details changed for Mr Derek Helmore on 6 March 2013 (2 pages) |
6 March 2013 | Member's details changed for Mr Neil Donald Moir on 6 March 2013 (2 pages) |
6 March 2013 | Member's details changed for Mr Gordon Mitchell Butt on 6 March 2013 (2 pages) |
6 March 2013 | Member's details changed for Mr John Hunter on 6 March 2013 (2 pages) |
6 March 2013 | Member's details changed for Mr Stephen David Craig on 6 March 2013 (2 pages) |
6 March 2013 | Member's details changed for Mr Derek Mackay Ferrier on 6 March 2013 (2 pages) |
6 March 2013 | Member's details changed for Mr Gerard Thomas Brady on 6 March 2013 (2 pages) |
6 March 2013 | Member's details changed for Mr Craig Robert Downie Gilmour on 6 March 2013 (2 pages) |
6 March 2013 | Member's details changed for Mr Neil Donald Moir on 6 March 2013 (2 pages) |
6 March 2013 | Member's details changed for Mr Gerard Thomas Brady on 6 March 2013 (2 pages) |
6 January 2013 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
20 November 2012 | Registered office address changed from 57 Albany Street Edinburgh Lothian EH1 3QY on 20 November 2012 (1 page) |
18 January 2012 | Appointment of Mr John Hunter as a member (4 pages) |
18 January 2012 | Appointment of Derek Helmore as a member (5 pages) |
18 January 2012 | Appointment of Craig Gilmour as a member (4 pages) |
18 January 2012 | Appointment of Gordon Mitchell Butt as a member (5 pages) |
18 January 2012 | Appointment of Mr James Stuart Mcarthur as a member (5 pages) |
5 January 2012 | Incorporation of a limited liability partnership (11 pages) |