Edinburgh
EH1 2ER
Scotland
Director Name | Mr Adam George Swinton |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2018(91 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Despatch And Commercial Office Manager |
Country of Residence | United Kingdom |
Correspondence Address | 26 Watson Street Aberdeen AB25 2QJ Scotland |
Director Name | Elizabeth White Huie Swinton |
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Date of Birth | March 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(61 years, 10 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 08 December 2004) |
Role | Company Director |
Correspondence Address | 17 Mayburn Avenue Loanhead Midlothian EH20 9EY Scotland |
Director Name | Elizabeth White Huie Swinton |
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Date of Birth | September 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(61 years, 10 months after company formation) |
Appointment Duration | 26 years (resigned 05 January 2015) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 25 Castle Terrace Edinburgh EH1 2ER Scotland |
Secretary Name | Elizabeth White Huie Swinton |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(61 years, 10 months after company formation) |
Appointment Duration | 23 years, 6 months (resigned 17 July 2012) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 70 Howden Hall Road Edinburgh Midlothian EH16 6PN Scotland |
Director Name | Mrs Susan Cresswell |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2012(85 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 02 January 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Castle Terrace Edinburgh EH1 2ER Scotland |
Secretary Name | Mrs Susan Cresswell |
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Status | Resigned |
Appointed | 17 July 2012(85 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 02 January 2017) |
Role | Company Director |
Correspondence Address | 25 Castle Terrace Edinburgh EH1 2ER Scotland |
Director Name | Mr John Douglas Ritchie |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2014(87 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 07 September 2018) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 25 Castle Terrace Edinburgh EH1 2ER Scotland |
Director Name | Mrs Mairi Mackinnon Parks |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2017(90 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 12 November 2018) |
Role | District Nursing Sister |
Country of Residence | England |
Correspondence Address | 25 Castle Terrace Edinburgh EH1 2ER Scotland |
Telephone | 0131 4409040 |
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Telephone region | Edinburgh |
Registered Address | 25 Castle Terrace Edinburgh EH1 2ER Scotland |
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Constituency | Edinburgh East |
Ward | City Centre |
Address Matches | Over 30 other UK companies use this postal address |
2.9k at £1 | Executors Of Estate Of Elizabeth White Huie Swinton 96.60% Ordinary |
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34 at £1 | Miss Katie Huie Swinton 1.13% Ordinary |
34 at £1 | Mr Adam George Swinton 1.13% Ordinary |
34 at £1 | Mrs Mairi Mackinnon Campbell Parks 1.13% Ordinary |
Year | 2014 |
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Net Worth | £175,428 |
Current Liabilities | £2,276 |
Latest Accounts | 31 May 2022 (1 year, 3 months ago) |
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Next Accounts Due | 29 February 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 18 December 2022 (9 months, 1 week ago) |
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Next Return Due | 1 January 2024 (3 months from now) |
8 February 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
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6 January 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
23 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
19 December 2018 | Confirmation statement made on 18 December 2018 with updates (4 pages) |
28 November 2018 | Appointment of Mr Adam George Swinton as a director on 21 November 2018 (2 pages) |
15 November 2018 | Termination of appointment of Mairi Mackinnon Parks as a director on 12 November 2018 (1 page) |
29 October 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
7 September 2018 | Termination of appointment of John Douglas Ritchie as a director on 7 September 2018 (1 page) |
29 January 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
21 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
15 March 2017 | Appointment of Mrs Mairi Mackinnon Parks as a director on 15 March 2017 (2 pages) |
15 March 2017 | Appointment of Mrs Mairi Mackinnon Parks as a director on 15 March 2017 (2 pages) |
5 January 2017 | Termination of appointment of Susan Cresswell as a secretary on 2 January 2017 (1 page) |
5 January 2017 | Termination of appointment of Susan Cresswell as a secretary on 2 January 2017 (1 page) |
5 January 2017 | Termination of appointment of Susan Cresswell as a director on 2 January 2017 (1 page) |
5 January 2017 | Termination of appointment of Susan Cresswell as a director on 2 January 2017 (1 page) |
21 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
21 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
14 October 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
14 October 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
6 October 2016 | Appointment of Mrs Kirsteen Anne Rodden as a director on 30 September 2016 (2 pages) |
6 October 2016 | Appointment of Mrs Kirsteen Anne Rodden as a director on 30 September 2016 (2 pages) |
13 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
13 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
4 August 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
4 August 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
7 January 2015 | Termination of appointment of Elizabeth White Huie Swinton as a director on 5 January 2015 (1 page) |
7 January 2015 | Termination of appointment of Elizabeth White Huie Swinton as a director on 5 January 2015 (1 page) |
22 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Director's details changed for Elizabeth White Huie Swinton on 22 December 2014 (2 pages) |
22 December 2014 | Secretary's details changed for Mrs Susan Cresswell on 22 December 2014 (1 page) |
22 December 2014 | Director's details changed for Elizabeth White Huie Swinton on 22 December 2014 (2 pages) |
22 December 2014 | Secretary's details changed for Mrs Susan Cresswell on 22 December 2014 (1 page) |
22 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
18 November 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
18 November 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
23 April 2014 | Registered office address changed from Barstow & Millar C.A., Midlothian Innovation Centre Pentlandfield, Roslin Midlothian EH25 9RE on 23 April 2014 (1 page) |
23 April 2014 | Registered office address changed from Barstow & Millar C.A., Midlothian Innovation Centre Pentlandfield, Roslin Midlothian EH25 9RE on 23 April 2014 (1 page) |
23 April 2014 | Appointment of Mr John Douglas Ritchie as a director (2 pages) |
23 April 2014 | Appointment of Mr John Douglas Ritchie as a director (2 pages) |
3 March 2014 | Current accounting period shortened from 30 June 2014 to 31 May 2014 (3 pages) |
3 March 2014 | Current accounting period shortened from 30 June 2014 to 31 May 2014 (3 pages) |
8 January 2014 | Secretary's details changed for Mrs Susan Creswell on 20 December 2013 (1 page) |
8 January 2014 | Director's details changed for Mrs Susan Creswell on 20 December 2013 (2 pages) |
8 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
8 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
8 January 2014 | Director's details changed for Mrs Susan Creswell on 20 December 2013 (2 pages) |
8 January 2014 | Secretary's details changed for Mrs Susan Creswell on 20 December 2013 (1 page) |
8 October 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
8 October 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
15 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
15 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
11 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
11 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
27 July 2012 | Appointment of Mrs Susan Creswell as a secretary (1 page) |
27 July 2012 | Appointment of Mrs Susan Creswell as a director (2 pages) |
27 July 2012 | Termination of appointment of Elizabeth Swinton as a secretary (1 page) |
27 July 2012 | Appointment of Mrs Susan Creswell as a director (2 pages) |
27 July 2012 | Termination of appointment of Elizabeth Swinton as a secretary (1 page) |
27 July 2012 | Appointment of Mrs Susan Creswell as a secretary (1 page) |
17 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
17 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
12 September 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
12 September 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
17 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
17 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
8 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
12 January 2010 | Director's details changed for Elizabeth White Huie Swinton on 20 December 2009 (2 pages) |
12 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
12 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
12 January 2010 | Director's details changed for Elizabeth White Huie Swinton on 20 December 2009 (2 pages) |
17 August 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
17 August 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
15 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
15 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
26 August 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
26 August 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
8 January 2008 | Return made up to 20/12/07; full list of members (3 pages) |
8 January 2008 | Return made up to 20/12/07; full list of members (3 pages) |
31 July 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
31 July 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
3 July 2007 | Ad 22/06/07--------- £ si 3@1=3 £ ic 3000/3003 (2 pages) |
3 July 2007 | Ad 22/06/07--------- £ si 3@1=3 £ ic 3000/3003 (2 pages) |
11 June 2007 | Resolutions
|
11 June 2007 | Resolutions
|
11 June 2007 | £ nc 3000/3003 01/06/07 (1 page) |
11 June 2007 | £ nc 3000/3003 01/06/07 (1 page) |
17 January 2007 | Return made up to 20/12/06; full list of members (7 pages) |
17 January 2007 | Return made up to 20/12/06; full list of members (7 pages) |
25 August 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
25 August 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
28 December 2005 | Return made up to 20/12/05; full list of members (7 pages) |
28 December 2005 | Return made up to 20/12/05; full list of members (7 pages) |
3 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
3 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
29 December 2004 | Return made up to 20/12/04; full list of members (7 pages) |
29 December 2004 | Director resigned (1 page) |
29 December 2004 | Return made up to 20/12/04; full list of members (7 pages) |
29 December 2004 | Director resigned (1 page) |
23 August 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
23 August 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
10 September 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
10 September 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
30 December 2002 | Registered office changed on 30/12/02 from: 9 ainslie place edinburgh EH3 6AS (1 page) |
30 December 2002 | Registered office changed on 30/12/02 from: 9 ainslie place edinburgh EH3 6AS (1 page) |
28 August 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
28 August 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
28 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
28 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
7 August 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
7 August 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
4 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
4 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
16 August 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
16 August 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
30 September 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
30 September 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
6 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
6 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
28 October 1998 | Accounts for a small company made up to 30 June 1998 (3 pages) |
28 October 1998 | Accounts for a small company made up to 30 June 1998 (3 pages) |
19 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
19 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
4 September 1997 | Accounts for a small company made up to 30 June 1997 (4 pages) |
4 September 1997 | Accounts for a small company made up to 30 June 1997 (4 pages) |
9 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
9 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
9 September 1996 | Accounts for a small company made up to 30 June 1996 (4 pages) |
9 September 1996 | Accounts for a small company made up to 30 June 1996 (4 pages) |
27 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
27 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
14 August 1995 | Accounts for a small company made up to 30 June 1995 (4 pages) |
14 August 1995 | Accounts for a small company made up to 30 June 1995 (4 pages) |
25 June 1988 | Accounts made up to 30 June 1982 (4 pages) |
25 June 1988 | Accounts made up to 30 June 1982 (4 pages) |
14 March 1927 | Incorporation (19 pages) |
14 March 1927 | Incorporation (19 pages) |