Edinburgh
Midlothian
EH3 5QB
Scotland
Secretary Name | Balfour Thomson Ca |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 January 1989(87 years, 1 month after company formation) |
Appointment Duration | 34 years, 9 months |
Role | Company Director |
Correspondence Address | 36 Inverleith Place Edinburgh EH3 5QB Scotland |
Director Name | Jeremy Richard Williams |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 November 2001(99 years, 12 months after company formation) |
Appointment Duration | 21 years, 10 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 26 Saint Bernards Crescent Edinburgh EH4 1NS Scotland |
Director Name | Duncan Robertson |
---|---|
Date of Birth | January 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2007(106 years after company formation) |
Appointment Duration | 15 years, 10 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 32a India Street Edinburgh EH3 6HB Scotland |
Director Name | Mrs Moira Little |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 February 2022(120 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 95 Morningside Drive Edinburgh EH10 5NN Scotland |
Director Name | Mr David Robb |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 February 2022(120 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Veterinary Surgeon |
Country of Residence | Scotland |
Correspondence Address | 8 Orchard Crescent Edinburgh EH4 2EY Scotland |
Secretary Name | Mr Jeremy Williams |
---|---|
Status | Current |
Appointed | 10 February 2022(120 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Correspondence Address | 26/1f St. Bernards Crescent Edinburgh EH4 1NS Scotland |
Director Name | Robert Coventry Ewart |
---|---|
Date of Birth | July 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1989(87 years, 1 month after company formation) |
Appointment Duration | 18 years, 7 months (resigned 22 August 2007) |
Role | Retired |
Correspondence Address | 24 Belford Avenue Edinburgh EH4 3EJ Scotland |
Director Name | Hugh John McTurk |
---|---|
Date of Birth | May 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1989(87 years, 1 month after company formation) |
Appointment Duration | 18 years, 4 months (resigned 15 May 2007) |
Role | Retired |
Correspondence Address | Flat 403, 173 Comely Bank Road Edinburgh EH4 1DH Scotland |
Director Name | Mr Balfour Thomson |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1989(87 years, 1 month after company formation) |
Appointment Duration | 33 years, 1 month (resigned 10 February 2022) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 36 Inverleith Place Edinburgh Midlothian EH3 5QB Scotland |
Secretary Name | Balfour Thomson Ca |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1989(87 years, 1 month after company formation) |
Appointment Duration | 33 years, 1 month (resigned 10 February 2022) |
Role | Company Director |
Correspondence Address | 36 Inverleith Place Edinburgh EH3 5QB Scotland |
Director Name | Duncan Robertson |
---|---|
Date of Birth | January 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2007(106 years after company formation) |
Appointment Duration | 14 years, 2 months (resigned 10 February 2022) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 32a India Street Edinburgh EH3 6HB Scotland |
Website | geoghegans.co.uk |
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Email address | [email protected] |
Telephone | 0131 2254681 |
Telephone region | Edinburgh |
Registered Address | 3/3 Fettes Rise Edinburgh EH4 1QH Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Inverleith |
20 at £10 | Balfour Thomson 8.00% Ordinary |
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18 at £10 | Robert Coventry Ewart 7.20% Ordinary |
16 at £10 | Andrew Fergus Hewat 6.40% Ordinary |
15 at £10 | Andrew Norman Grainger Macdonald 6.00% Ordinary |
15 at £10 | Duncan Robertson 6.00% Ordinary |
14 at £10 | John Alexander Dick Peddie 5.60% Ordinary |
10 at £10 | Executors Of John Adam Wilson 4.00% Ordinary |
10 at £10 | Executors Of William Murray Stuart 4.00% Ordinary |
10 at £10 | Mrs Stella R. Harvey 4.00% Ordinary |
10 at £10 | Ramsey Nairn Traquir 4.00% Ordinary |
10 at £10 | William Bailey Mackay 4.00% Ordinary |
9 at £10 | Miss Annette Elizabeth Sampson 3.60% Ordinary |
8 at £10 | Executors Of Cora Thomson 3.20% Ordinary |
6 at £10 | Miss Elizabeth Fergus Comrie 2.40% Ordinary |
5 at £10 | Executors Of Marion Lewis 2.00% Ordinary |
5 at £10 | Lewis Neil Bilton 2.00% Ordinary |
5 at £10 | Miss Susan Elspeth Cormack 2.00% Ordinary |
5 at £10 | Peter K.n Wilson 2.00% Ordinary |
5 at £10 | St. Bernards South Church 2.00% Ordinary |
3 at £10 | Executors Of Rachel Kippen 1.20% Ordinary |
3 at £10 | Jeremy Richard Williams 1.20% Ordinary |
2 at £10 | Alexander Fleming 0.80% Ordinary |
2 at £10 | Executors Of Alexander Fergusson 0.80% Ordinary |
2 at £10 | Executors Of George Malcolm Stuart 0.80% Ordinary |
2 at £10 | Executors Of Gertrude G. Mackay 0.80% Ordinary |
2 at £10 | Executors Of Isabella G. Richmond 0.80% Ordinary |
2 at £10 | Executors Of James Macdonald 0.80% Ordinary |
2 at £10 | Executors Of James Mckerrell Brown 0.80% Ordinary |
2 at £10 | Executors Of Mary Euphemia Strang 0.80% Ordinary |
2 at £10 | Florence Alexandra Findlay 0.80% Ordinary |
2 at £10 | John Horne Stevenson 0.80% Ordinary |
2 at £10 | Miss Janet Chalmers Lister 0.80% Ordinary |
2 at £10 | Mrs Isobel Wenly Rainnie 0.80% Ordinary |
2 at £10 | Mrs Mary L. Purves 0.80% Ordinary |
2 at £10 | Peter Charles Barclay 0.80% Ordinary |
2 at £10 | Reverend Arthur Gordon 0.80% Ordinary |
1 at £10 | Alexander Graham 0.40% Ordinary |
1 at £10 | Alexander Weir Robertson-durham 0.40% Ordinary |
1 at £10 | Charles Edward Cundell 0.40% Ordinary |
1 at £10 | Charles Edward Walker Macpherson 0.40% Ordinary |
1 at £10 | David Lindesay Balfour Smith 0.40% Ordinary |
1 at £10 | Executors Of Catherine Macpherson 0.40% Ordinary |
1 at £10 | Executors Of George Henry Carphin 0.40% Ordinary |
1 at £10 | Executors Of Katherine Pennel Macpherson 0.40% Ordinary |
1 at £10 | Executors Of Patrick Murray 0.40% Ordinary |
1 at £10 | Executors Of William P. Robertson 0.40% Ordinary |
1 at £10 | James Mcbain Taylor 0.40% Ordinary |
1 at £10 | Jas Alexander Robertson-durham 0.40% Ordinary |
1 at £10 | Miss Elizabeth Grace Bell 0.40% Ordinary |
1 at £10 | Mrs Lillie Stewart 0.40% Ordinary |
1 at £10 | Mrs Lindsay Balfour Lutry 0.40% Ordinary |
1 at £10 | Reverend Peter C. Purves 0.40% Ordinary |
1 at £10 | Thomas Bonnar 0.40% Ordinary |
1 at £10 | William Murray 0.40% Ordinary |
Year | 2014 |
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Turnover | £69 |
Net Worth | £3,147 |
Cash | £1,062 |
Current Liabilities | £15 |
Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 December 2023 (3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 1 January 2023 (9 months ago) |
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Next Return Due | 15 January 2024 (3 months, 2 weeks from now) |
8 January 2021 | Confirmation statement made on 1 January 2021 with updates (4 pages) |
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4 December 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
4 January 2020 | Confirmation statement made on 1 January 2020 with no updates (3 pages) |
26 November 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
4 January 2019 | Confirmation statement made on 1 January 2019 with no updates (3 pages) |
7 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
8 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
13 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
13 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
4 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
4 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
30 November 2016 | Total exemption full accounts made up to 31 March 2016 (4 pages) |
30 November 2016 | Total exemption full accounts made up to 31 March 2016 (4 pages) |
8 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
8 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
8 December 2015 | Total exemption full accounts made up to 31 March 2015 (4 pages) |
8 December 2015 | Total exemption full accounts made up to 31 March 2015 (4 pages) |
14 January 2015 | Secretary's details changed for Balfour Thomson Ca on 31 December 2014 (1 page) |
14 January 2015 | Register(s) moved to registered inspection location 36 Inverleith Place Edinburgh EH3 5QB (1 page) |
14 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
14 January 2015 | Register inspection address has been changed to 36 Inverleith Place Edinburgh EH3 5QB (1 page) |
14 January 2015 | Secretary's details changed for Balfour Thomson Ca on 31 December 2014 (1 page) |
14 January 2015 | Register(s) moved to registered inspection location 36 Inverleith Place Edinburgh EH3 5QB (1 page) |
14 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
14 January 2015 | Register inspection address has been changed to 36 Inverleith Place Edinburgh EH3 5QB (1 page) |
14 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
1 December 2014 | Total exemption full accounts made up to 31 March 2014 (4 pages) |
1 December 2014 | Total exemption full accounts made up to 31 March 2014 (4 pages) |
19 January 2014 | Director's details changed for Jeremy Richard Williams on 30 September 2013 (2 pages) |
19 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-19
|
19 January 2014 | Director's details changed for Jeremy Richard Williams on 30 September 2013 (2 pages) |
19 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-19
|
19 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-19
|
1 November 2013 | Total exemption full accounts made up to 31 March 2013 (4 pages) |
1 November 2013 | Total exemption full accounts made up to 31 March 2013 (4 pages) |
9 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (10 pages) |
9 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (10 pages) |
9 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (10 pages) |
12 October 2012 | Total exemption full accounts made up to 31 March 2012 (4 pages) |
12 October 2012 | Total exemption full accounts made up to 31 March 2012 (4 pages) |
6 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (10 pages) |
6 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (10 pages) |
6 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (10 pages) |
14 October 2011 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
14 October 2011 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
10 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (10 pages) |
10 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (10 pages) |
10 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (10 pages) |
3 November 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
3 November 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
7 January 2010 | Director's details changed for Jeremy Richard Williams on 1 October 2009 (2 pages) |
7 January 2010 | Director's details changed for Duncan Robertson on 1 October 2009 (2 pages) |
7 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (23 pages) |
7 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (23 pages) |
7 January 2010 | Director's details changed for Jeremy Richard Williams on 1 October 2009 (2 pages) |
7 January 2010 | Director's details changed for Duncan Robertson on 1 October 2009 (2 pages) |
7 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (23 pages) |
7 January 2010 | Director's details changed for Jeremy Richard Williams on 1 October 2009 (2 pages) |
7 January 2010 | Director's details changed for Duncan Robertson on 1 October 2009 (2 pages) |
11 November 2009 | Total exemption full accounts made up to 31 March 2009 (4 pages) |
11 November 2009 | Total exemption full accounts made up to 31 March 2009 (4 pages) |
13 January 2009 | Return made up to 01/01/09; full list of members (22 pages) |
13 January 2009 | Return made up to 01/01/09; full list of members (22 pages) |
8 December 2008 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
8 December 2008 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
18 January 2008 | Return made up to 01/01/08; full list of members
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18 January 2008 | Return made up to 01/01/08; full list of members
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7 January 2008 | New director appointed (2 pages) |
7 January 2008 | New director appointed (2 pages) |
30 November 2007 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
30 November 2007 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
29 June 2007 | Director resigned (1 page) |
29 June 2007 | Director resigned (1 page) |
8 February 2007 | Return made up to 01/01/07; no change of members (6 pages) |
8 February 2007 | Return made up to 01/01/07; no change of members (6 pages) |
7 December 2006 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
7 December 2006 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
20 February 2006 | Return made up to 01/01/06; no change of members
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20 February 2006 | Return made up to 01/01/06; no change of members
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22 January 2006 | Registered office changed on 22/01/06 from: 6 st colme street, edinburgh 3 (1 page) |
22 January 2006 | Registered office changed on 22/01/06 from: 6 st colme street, edinburgh 3 (1 page) |
20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
17 January 2005 | Return made up to 01/01/05; full list of members (9 pages) |
17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
17 January 2005 | Return made up to 01/01/05; full list of members (9 pages) |
16 January 2004 | Return made up to 01/01/04; change of members
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16 January 2004 | Return made up to 01/01/04; change of members
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10 November 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
10 November 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
10 January 2003 | Return made up to 01/01/03; no change of members (8 pages) |
10 January 2003 | Return made up to 01/01/03; no change of members (8 pages) |
2 November 2002 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
2 November 2002 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
24 January 2002 | Return made up to 01/01/02; full list of members
|
24 January 2002 | New director appointed (1 page) |
24 January 2002 | Return made up to 01/01/02; full list of members
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24 January 2002 | New director appointed (1 page) |
16 November 2001 | Total exemption full accounts made up to 31 March 2001 (3 pages) |
16 November 2001 | Total exemption full accounts made up to 31 March 2001 (3 pages) |
25 January 2001 | Full accounts made up to 31 March 2000 (4 pages) |
25 January 2001 | Full accounts made up to 31 March 2000 (4 pages) |
17 January 2001 | Return made up to 01/01/01; no change of members (5 pages) |
17 January 2001 | Return made up to 01/01/01; no change of members (5 pages) |
10 January 2000 | Full accounts made up to 31 March 1999 (4 pages) |
10 January 2000 | Full accounts made up to 31 March 1999 (4 pages) |
7 January 2000 | Return made up to 01/01/00; full list of members (7 pages) |
7 January 2000 | Return made up to 01/01/00; full list of members (7 pages) |
12 January 1999 | Full accounts made up to 31 March 1998 (4 pages) |
12 January 1999 | Return made up to 01/01/99; full list of members (5 pages) |
12 January 1999 | Return made up to 01/01/99; full list of members (5 pages) |
12 January 1999 | Full accounts made up to 31 March 1998 (4 pages) |
22 January 1998 | Return made up to 01/01/98; no change of members (4 pages) |
22 January 1998 | Return made up to 01/01/98; no change of members (4 pages) |
23 December 1997 | Full accounts made up to 31 March 1997 (4 pages) |
23 December 1997 | Full accounts made up to 31 March 1997 (4 pages) |
7 January 1997 | Return made up to 01/01/97; no change of members (4 pages) |
7 January 1997 | Return made up to 01/01/97; no change of members (4 pages) |
19 December 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
19 December 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
18 January 1996 | Full accounts made up to 31 March 1995 (4 pages) |
18 January 1996 | Full accounts made up to 31 March 1995 (4 pages) |
10 January 1996 | Return made up to 01/01/96; full list of members (6 pages) |
10 January 1996 | Return made up to 01/01/96; full list of members (6 pages) |
13 December 1901 | Incorporation (12 pages) |
13 December 1901 | Incorporation (12 pages) |