EDINBURGH PARTY BOOKINGS LTD

EDINBURGH PARTY BOOKINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEDINBURGH PARTY BOOKINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC412328
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDINBURGH PARTY BOOKINGS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is EDINBURGH PARTY BOOKINGS LTD located?

    Registered Office Address
    9 Ainslie Place
    EH3 6AT Edinburgh
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of EDINBURGH PARTY BOOKINGS LTD?

    Previous Company Names
    Company NameFromUntil
    EDINBURGH PARTY WEEKENDS LTDNov 30, 2011Nov 30, 2011

    What are the latest accounts for EDINBURGH PARTY BOOKINGS LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What are the latest filings for EDINBURGH PARTY BOOKINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jan 31, 2013

    7 pagesAA

    Previous accounting period extended from Nov 30, 2012 to Jan 31, 2013

    1 pagesAA01

    Annual return made up to Nov 30, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2012

    Statement of capital on Dec 13, 2012

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Hector Manuel Lazcano on Dec 10, 2012

    2 pagesCH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 04, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 03, 2012

    RES15

    Termination of appointment of Whitelaw Wells as a secretary on Nov 30, 2011

    1 pagesTM02

    Appointment of Mr Hector Manuel Lazcano as a director on Nov 30, 2011

    2 pagesAP01

    Appointment of Whitelaw Wells as a secretary on Nov 30, 2011

    2 pagesAP04

    Termination of appointment of Stephen David Hemmings as a director on Nov 30, 2011

    1 pagesTM01

    Incorporation

    28 pagesNEWINC

    Who are the officers of EDINBURGH PARTY BOOKINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAZCANO, Hector
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    Scotland
    Director
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    Scotland
    ScotlandBritishDirector70343400004
    WHITELAW WELLS
    Ainslie Place
    EH3 6AT Edinburgh
    9
    United Kingdom
    Secretary
    Ainslie Place
    EH3 6AT Edinburgh
    9
    United Kingdom
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityPARTNERSHIP LAW
    Registration NumberN/A
    165363480001
    HEMMINGS, Stephen David
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    United KingdomBritishDirector37973380001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0