Edinburgh
EH14 1PE
Scotland
Secretary Name | Ruth Alison Sadler |
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Nationality | British |
Status | Closed |
Appointed | 14 May 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Moat Street Edinburgh EH14 1PE Scotland |
Telephone | 0845 3303330 |
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Telephone region | Unknown |
Registered Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Bromborough |
Built Up Area | Birkenhead |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Daniel Martin Mckellar 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £33 |
Cash | £28,661 |
Current Liabilities | £28,628 |
Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
8 May 2015 | Application to strike the company off the register (3 pages) |
8 May 2015 | Application to strike the company off the register (3 pages) |
10 November 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
10 November 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
10 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
10 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
13 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
13 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
21 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
21 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
23 August 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 23 August 2012 (1 page) |
23 August 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 23 August 2012 (1 page) |
2 July 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
2 July 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
13 October 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
13 October 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
26 July 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
26 July 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
20 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Director's details changed for Daniel Martin Mckellar on 20 May 2010 (2 pages) |
20 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Director's details changed for Daniel Martin Mckellar on 20 May 2010 (2 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
2 June 2009 | Return made up to 14/05/09; full list of members (3 pages) |
2 June 2009 | Return made up to 14/05/09; full list of members (3 pages) |
6 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
6 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
30 June 2008 | Return made up to 14/05/08; full list of members (3 pages) |
30 June 2008 | Return made up to 14/05/08; full list of members (3 pages) |
7 March 2008 | Secretary's change of particulars / ruth sadler / 07/02/2008 (1 page) |
7 March 2008 | Director's change of particulars / daniel mckellar / 07/02/2008 (1 page) |
7 March 2008 | Secretary's change of particulars / ruth sadler / 07/02/2008 (1 page) |
7 March 2008 | Director's change of particulars / daniel mckellar / 07/02/2008 (1 page) |
14 May 2007 | Incorporation (14 pages) |
14 May 2007 | Incorporation (14 pages) |