934 Limited

Company Registration Number: SC292069

Scottish Company

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934 Limited is a Private Company Limited by Shares first registered on 21 October 2005. Its current registered address is in Edinburgh.

Registered Address

FORSYTH HOUSE
93 GEORGE STREET
EDINBURGH
EH2 3ES

There are 123 companies currently registered at this postcode, including this one.

All companies at EH2 3ES

Registration Data

Company Number

SC292069

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

21 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

21 October 2014

Returns Next Due

18 November 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £35,173£49,094£71,676£55,009£61,473
of which Cash £22,901£37,094£51,948£35,009£57,810
Total Assets £35,173£49,094£71,676£55,009£61,473
Current Liabilities £42,123£51,827£56,395£47,952£60,549
Net Current Assets £-6,950£-2,733£15,281£7,057£924
Total Net Worth £1,079£7,806£27,360£22,157£18,368

Previous Names

No previous names

Company Officers

  • SINCLAIR, Gary Flolek

    Secretary

    Appointed on 14 November 2006

     

    14
    Jardine Place
    Bathgate
    West Lothian
    EH48 4GU

  • SINCLAIR, Lesley

    Director

    Appointed on 27 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    14 Jardine Place
    Bathgate
    EH48 2JA

  • MCILHAGGA, Mardi

    Secretary

    Appointed on 21 October 2005

    Resigned on 14 November 2006

    34b Cammo Road
    Edinburgh
    EH4 8AP

  • MCILHAGGA, Richard Graham

    Director

    Appointed on 21 October 2005

    Resigned on 28 November 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1959

    34b Cammo Road
    Edinburgh
    EH4 8AP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 December 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NDAzMTExMGFkaXF6a2N4.

  2. 9 September 2016 Notice of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.17(Scot). Barcode: S5F58EMT. Transaction: MzE1NzA3NTg4OGFkaXF6a2N4.

  3. 8 April 2016 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: S54G25AG. Transaction: MzE0NTk3MDIzOWFkaXF6a2N4.

  4. 8 April 2016 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: S54G25CG. Transaction: MzE0NTk2OTg5NWFkaXF6a2N4.

  5. 8 February 2016 Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to Forsyth House 93 George Street Edinburgh EH2 3ES on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Address. Type: AD01. Barcode: S507EWB4. Transaction: MzE0MTQ4MDA5NGFkaXF6a2N4.

  6. 19 August 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S4DUI14Y. Transaction: MzEyOTA5MTY3MmFkaXF6a2N4.

  7. 29 April 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMjEzNjM5M2FkaXF6a2N4.

  8. 10 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDEzNzcxMmFkaXF6a2N4.

  9. 5 November 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1L940. Transaction: MzExMDc4NTI4MmFkaXF6a2N4.

  10. 21 October 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2JG9FXD. Transaction: MzA4NzI3OTM4MWFkaXF6a2N4.

  11. 24 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2AYZUA9. Transaction: MzA4MDMyNjc4OGFkaXF6a2N4.

  12. 22 October 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1K41B9E. Transaction: MzA2NjE5OTI2NWFkaXF6a2N4.

  13. 12 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1J6UJS3. Transaction: MzA2NTc1NDcxOGFkaXF6a2N4.

  14. 21 October 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X3MSNYKJ. Transaction: MzA0NTg1NDA3NGFkaXF6a2N4.

  15. 4 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SQSUYXYX. Transaction: MzA0NDg4MjY3NWFkaXF6a2N4.

  16. 21 October 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XPP65OFP. Transaction: MzAyNTYyMjYyNWFkaXF6a2N4.

  17. 8 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S22O3N8I. Transaction: MzAyMjk0NDQ0N2FkaXF6a2N4.

  18. 26 January 2010 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XVCFZGZX. Transaction: MzAwNzkzMzYwNmFkaXF6a2N4.

  19. 9 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SG4LND2Z. Transaction: MjA0MDk4MTQwNGFkaXF6a2N4.

  20. 20 April 2009 Registered office changed on 20/04/2009 from 29 manor place edinburgh EH3 7DX [View PDF]

    Category: Address. Type: 287. Barcode: SLM9992S. Transaction: MjAzMDkyNTIzMWFkaXF6a2N4.

  21. 9 February 2009 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SOHNO74J. Transaction: MjAyNTQwODM0NWFkaXF6a2N4.

  22. 9 February 2009 Secretary's change of particulars / gary sinclair / 04/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: SOHNN74I. Transaction: MjAyNTQwODMzN2FkaXF6a2N4.

  23. 1 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SVM7E1VQ. Transaction: MjAxMDE0NTI5MmFkaXF6a2N4.

  24. 19 December 2007 Return made up to 21/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTc4MjUwNGFkaXF6a2N4.

  25. 19 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTc3NzQyOGFkaXF6a2N4.

  26. 21 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQyNTU4NGFkaXF6a2N4.

  27. 1 May 2007 Accounting reference date extended from 31/10/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTY4OTQ3NGFkaXF6a2N4.

  28. 15 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTMzNjU3OWFkaXF6a2N4.

  29. 3 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk2NDM0MWFkaXF6a2N4.

  30. 3 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDE3Njg3N2FkaXF6a2N4.

  31. 13 November 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM1ODIxNWFkaXF6a2N4.

  32. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc0MjQ3NWFkaXF6a2N4.

  33. 21 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzczNjgxOGFkaXF6a2N4.

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