Dissolved
Dissolved 2015-07-03
Company Information for EDINBURGH KITCHENS & BATHROOMS.COM LTD
EAST CALDER, WEST LOTHIAN, EH53 0JQ,
|
Company Registration Number
SC320567 Private Limited Company
Dissolved Dissolved 2015-07-03 |
| Company Name | |
|---|---|
| EDINBURGH KITCHENS & BATHROOMS.COM LTD | |
| Legal Registered Office | |
| EAST CALDER WEST LOTHIAN EH53 0JQ Other companies in EH53 | |
| Company Number | SC320567 | |
|---|---|---|
| Date formed | 2007-04-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-01-31 | |
| Date Dissolved | 2015-07-03 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-08 04:42:18 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
KEITH MACMILLAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN CAMERON |
Director | ||
ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD |
Company Secretary | ||
KEITH IAIN MCLEOD |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| AP01 | DIRECTOR APPOINTED KEITH MACMILLAN | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CAMERON | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 14 MEADOWBANK AVENUE EDINBURGH EH8 7AP SCOTLAND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM SUITE 1, BEAVERHALL HOUSE 27 BEAVERHALL ROAD EDINBURGH EH7 4JE | |
| GAZ1 | FIRST GAZETTE | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD / 17/07/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD / 17/07/2009 | |
| 363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KEITH MCLEOD | |
| 363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/01/2008 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 05/04/07--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Proposal to Strike Off | 2011-10-21 |
| Proposal to Strike Off | 2010-03-05 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.54 | 9 |
| MortgagesNumMortOutstanding | 0.43 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 4542 - Joinery installation
The top companies supplying to UK government with the same SIC code (4542 - Joinery installation) as EDINBURGH KITCHENS & BATHROOMS.COM LTD are:
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | EDINBURGH KITCHENS & BATHROOMS.COM LTD | Event Date | 2011-10-21 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | EDINBURGH KITCHENS & BATHROOMS.COM LTD | Event Date | 2010-03-05 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |