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BABYKOOL LIMITED - 61A NORTH CASTLE STREET, EDINBURGH, LOTHIAN, United Kingdom
Company Information
- Company registration number
- SC249329
- Country
- United Kingdom
- Registered Address
- 61A NORTH CASTLE STREET
- EDINBURGH
- LOTHIAN
- EH2 3LY 61A NORTH CASTLE STREET, EDINBURGH, LOTHIAN, EH2 3LY UK
Management
- Managing Directors
- BRYAN JOHN RANKIN
- Company secretaries
- EUGENE CHARLES HENRY O'NEALE
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2003-05-13
- Dissolved on
- 2013-01-04
- SIC/NACE
- 2971 - Manufacture of electric domestic appliances
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2010-05-31
- Last Return Made Up To:
- 2010-05-13
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BABYKOOL LIMITED Company Description
- BABYKOOL LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no SC249329. It was registered 2003-05-13. It has declared SIC or NACE codes as "2971 - Manufacture of electric domestic appliances". It has 1 director and 1 secretary. The latest accounts are filed up to 31/05/2010. The latest annual return was filed up to 2010-05-13.It can be contacted at 61A North Castle Street .
Get BABYKOOL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Babykool Limited - 61A NORTH CASTLE STREET, EDINBURGH, LOTHIAN, United Kingdom
- 2003-05-13
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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STRUCK OFF AND DISSOLVED (2013-01-04) - GAZ2
keyboard_arrow_right 2012
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FIRST GAZETTE (2012-09-14) - GAZ1
keyboard_arrow_right 2011
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13/05/09 FULL LIST (2011-05-20) - AR01
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31/05/10 TOTAL EXEMPTION SMALL (2011-05-05) - AA
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13/05/10 FULL LIST (2011-06-10) - AR01
keyboard_arrow_right 2010
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31/05/09 TOTAL EXEMPTION FULL (2010-07-14) - AA
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DISS40 (DISS40(SOAD)) (2010-03-06) - DISS40
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31/05/08 TOTAL EXEMPTION FULL (2010-03-04) - AA
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FIRST GAZETTE (2010-01-15) - GAZ1
keyboard_arrow_right 2008
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31/05/07 TOTAL EXEMPTION FULL (2008-04-24) - AA
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RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS (2008-06-24) - 363a
keyboard_arrow_right 2007
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RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS (2007-09-12) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 (2007-02-14) - AA
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SECRETARY RESIGNED (2007-02-12) - 288b
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NEW SECRETARY APPOINTED (2007-02-12) - 288a
keyboard_arrow_right 2006
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RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS (2006-06-12) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 (2006-04-03) - AA
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REGISTERED OFFICE CHANGED ON 27/03/06 FROM: (2006-03-27) - 287
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NEW SECRETARY APPOINTED (2006-03-27) - 288a
keyboard_arrow_right 2005
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RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS (2005-12-28) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 (2005-10-25) - AA
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AD 11/07/05--------- (2005-07-18) - 88(2)R
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AD 01/07/05--------- (2005-07-18) - 88(2)R
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SHARES AGREEMENT OTC (2005-07-18) - SA
keyboard_arrow_right 2004
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RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS (2004-06-16) - 363s
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SHARES AGREEMENT OTC (2004-04-13) - SA
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AD 08/03/04--------- (2004-04-13) - 88(2)R
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DIRECTOR RESIGNED (2004-02-20) - 288b
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NEW DIRECTOR APPOINTED (2004-02-20) - 288a
keyboard_arrow_right 2003
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INCORPORATION DOCUMENTS (2003-05-13) - NEWINC