26 Hermitage Drive
Edinburgh
Midlothian
EH10 6BY
Scotland
Director Name | Mr John Graham Gunn Reid |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | Scottish |
Status | Closed |
Appointed | 15 April 2002(19 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 28 November 2006) |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | 5 Littlejohn Wynd Edinburgh EH10 5SE Scotland |
Secretary Name | Ledingham Chalmers Llp (Corporation) |
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Status | Closed |
Appointed | 01 March 1995(12 years, 8 months after company formation) |
Appointment Duration | 11 years, 9 months (closed 28 November 2006) |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland |
Director Name | Donald Stewart Mackay |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1992(9 years, 7 months after company formation) |
Appointment Duration | 12 years, 12 months (resigned 31 December 2004) |
Role | Managing Director |
Correspondence Address | Barnshalloch 30 Gillespie Road Edinburgh Midlothian EH13 0NN Scotland |
Secretary Name | Elizabeth Irene Lavery |
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Nationality | British |
Status | Resigned |
Appointed | 08 January 1992(9 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 March 1995) |
Role | Company Director |
Correspondence Address | 16 River View Dalgety Bay Fife KY11 9YE Scotland |
Director Name | Robert John Westwater Dick |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1995(12 years, 12 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 05 April 2002) |
Role | Financial Director |
Correspondence Address | 5 Comiston Drive Edinburgh Lothian EH10 5QP Scotland |
Registered Address | Block B Burgan House The Causeway Staines TW18 3PA |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Egham Hythe |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 30 June 2005 (18 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
28 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
9 June 2006 | Application for striking-off (1 page) |
16 January 2006 | Return made up to 08/01/06; full list of members (2 pages) |
22 August 2005 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
22 April 2005 | Director resigned (1 page) |
24 January 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
10 January 2005 | Return made up to 08/01/05; full list of members (3 pages) |
9 January 2004 | Return made up to 08/01/04; full list of members (3 pages) |
6 January 2004 | Director's particulars changed (1 page) |
29 July 2003 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
25 January 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
8 January 2003 | Return made up to 08/01/03; full list of members (3 pages) |
29 April 2002 | Director resigned (1 page) |
29 April 2002 | New director appointed (2 pages) |
9 January 2002 | Return made up to 08/01/02; full list of members (3 pages) |
24 September 2001 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
6 June 2001 | Secretary's particulars changed (1 page) |
22 January 2001 | Return made up to 08/01/01; full list of members (6 pages) |
12 October 2000 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
17 March 2000 | Resolutions
|
1 February 2000 | Return made up to 08/01/00; full list of members (7 pages) |
22 October 1999 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
22 January 1999 | Return made up to 08/01/99; full list of members (7 pages) |
15 September 1998 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
13 January 1998 | Return made up to 08/01/98; full list of members (7 pages) |
8 September 1997 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
13 January 1997 | Return made up to 08/01/97; full list of members (8 pages) |
30 September 1996 | Accounts for a dormant company made up to 30 June 1996 (5 pages) |
16 January 1996 | Return made up to 08/01/96; full list of members (7 pages) |
12 October 1995 | Accounts for a dormant company made up to 30 June 1995 (5 pages) |
29 June 1995 | New director appointed (6 pages) |
29 June 1995 | New director appointed (6 pages) |
29 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
29 March 1995 | Registered office changed on 29/03/95 from: wren house portsmouth road esher surrey KT10 9AA (1 page) |