Edinburgh
Lothian & Borders
EH9 3BU
Scotland
Director Name | Mr John Hall |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 September 1997(3 months, 1 week after company formation) |
Appointment Duration | 9 years, 10 months (closed 17 July 2007) |
Role | Quantity Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 145 Pondtail Road Horsham West Sussex RH12 5HT |
Director Name | David Iain Watson McAuslan |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 September 1997(3 months, 1 week after company formation) |
Appointment Duration | 9 years, 10 months (closed 17 July 2007) |
Role | Surveyor |
Country of Residence | Scotland |
Correspondence Address | 20 Blackwood Avenue Newton Mearns Glasgow G77 5BA Scotland |
Director Name | Donald Ashton Murray |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 September 1997(3 months, 1 week after company formation) |
Appointment Duration | 9 years, 10 months (closed 17 July 2007) |
Role | Quantity Surveyor |
Country of Residence | Scotland |
Correspondence Address | 28 Liberton Drive Edinburgh EH16 6NN Scotland |
Director Name | Mr Kenneth George McDonald Souter |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 September 1997(3 months, 1 week after company formation) |
Appointment Duration | 9 years, 10 months (closed 17 July 2007) |
Role | Quantity Surveyor |
Country of Residence | Scotland |
Correspondence Address | 3 West Carnethy Avenue Colinton Edinburgh Midlothian EH13 0ED Scotland |
Director Name | David Edmond Taylor |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 September 1997(3 months, 1 week after company formation) |
Appointment Duration | 9 years, 10 months (closed 17 July 2007) |
Role | Quantity Surveyor |
Country of Residence | Scotland |
Correspondence Address | 41 Edzell Drive Newton Mearns Glasgow G77 5QX Scotland |
Director Name | Robert Taylor |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 September 1997(3 months, 1 week after company formation) |
Appointment Duration | 9 years, 10 months (closed 17 July 2007) |
Role | Quantity Surveyor |
Correspondence Address | Touchwood 13b Church Road Wickham Bishops Witham Essex CM8 3LA |
Secretary Name | Mr Robert Bryce Gordon Adam |
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Nationality | British |
Status | Closed |
Appointed | 21 December 2001(4 years, 6 months after company formation) |
Appointment Duration | 5 years, 6 months (closed 17 July 2007) |
Role | Quantity Surveyor |
Country of Residence | Scotland |
Correspondence Address | 24 Lussielaw Road Edinburgh Lothian & Borders EH9 3BU Scotland |
Director Name | Mr John Roderick Hector Cameron |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1997(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 2 Lancaster Crescent Glasgow G12 0RR Scotland |
Secretary Name | Mrs Christine Gorman |
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Nationality | British |
Status | Resigned |
Appointed | 10 June 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Lancaster Crescent Glasgow Strathclyde G12 0RR Scotland |
Secretary Name | Helen Graham McGreevy |
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Nationality | British |
Status | Resigned |
Appointed | 19 September 1997(3 months, 1 week after company formation) |
Appointment Duration | 4 years, 3 months (resigned 21 December 2001) |
Role | Company Director |
Correspondence Address | 43 Wardie Road Edinburgh EH5 3LL Scotland |
Registered Address | Epworth House 25 City Road London EC1Y 1AR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£404 |
Cash | £234 |
Current Liabilities | £638 |
Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
17 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
28 February 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
19 February 2007 | Application for striking-off (3 pages) |
20 July 2006 | Return made up to 10/06/06; full list of members (9 pages) |
31 January 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
21 June 2005 | Return made up to 10/06/05; full list of members (9 pages) |
30 March 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
14 June 2004 | Return made up to 10/06/04; full list of members (9 pages) |
18 May 2004 | Accounts for a small company made up to 31 August 2003 (4 pages) |
17 June 2003 | Return made up to 10/06/03; full list of members (9 pages) |
9 February 2003 | Accounts for a small company made up to 31 August 2002 (4 pages) |
19 June 2002 | Return made up to 10/06/02; full list of members (9 pages) |
31 May 2002 | Accounts for a small company made up to 31 August 2001 (4 pages) |
4 February 2002 | New secretary appointed (2 pages) |
22 January 2002 | Secretary resigned (1 page) |
21 June 2001 | Return made up to 10/06/01; full list of members (8 pages) |
21 March 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
15 June 2000 | Return made up to 10/06/00; full list of members (8 pages) |
1 June 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
11 June 1999 | Return made up to 10/06/99; no change of members (6 pages) |
2 March 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
16 June 1998 | Return made up to 10/06/98; full list of members (8 pages) |
9 October 1997 | New secretary appointed (1 page) |
9 October 1997 | New director appointed (1 page) |
9 October 1997 | Director resigned (1 page) |
9 October 1997 | Secretary resigned (1 page) |
9 October 1997 | New director appointed (1 page) |
9 October 1997 | Ad 19/09/97--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
9 October 1997 | New director appointed (1 page) |
9 October 1997 | New director appointed (1 page) |
9 October 1997 | New director appointed (1 page) |
9 October 1997 | New director appointed (1 page) |
9 October 1997 | New director appointed (1 page) |
26 September 1997 | Accounting reference date extended from 30/06/98 to 31/08/98 (1 page) |
26 September 1997 | Resolutions
|
10 June 1997 | Incorporation (20 pages) |