Edinburgh
Midlothian
EH3 7SQ
Scotland
Secretary Name | Mr Paul Dominic Pia |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1997(42 years, 9 months after company formation) |
Appointment Duration | 24 years, 3 months (closed 05 April 2022) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 34/8 Rattray Grove Edinburgh EH10 5TL Scotland |
Director Name | Joanna Maria Pia |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1989(34 years, 6 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 12 May 1997) |
Role | Company Director |
Correspondence Address | 2 Ravelston Park Edinburgh Midlothian EH4 3DX Scotland |
Director Name | Joseph Pia |
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Date of Birth | June 1910 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1989(34 years, 6 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 21 October 2001) |
Role | Company Director |
Correspondence Address | 2 Ravelston Park Edinburgh Midlothian EH4 3DX Scotland |
Director Name | Maria Dolores Pia |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1989(34 years, 6 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 12 May 1997) |
Role | Company Director |
Correspondence Address | 2a Ravelston Park Edinburgh Midlothian EH4 3DX Scotland |
Director Name | Paul Dominic Pia |
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Date of Birth | March 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1989(34 years, 6 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 01 May 1996) |
Role | Solicitor |
Correspondence Address | 67 Woodfield Park Colinton Edinburgh Lothian EH13 0RA Scotland |
Secretary Name | Joanna Maria Pia |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 September 1989(34 years, 6 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 12 May 1997) |
Role | Company Director |
Correspondence Address | 2 Ravelston Park Edinburgh Midlothian EH4 3DX Scotland |
Secretary Name | Derek John Lambert |
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Nationality | British |
Status | Resigned |
Appointed | 23 May 1997(42 years, 2 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 31 December 1997) |
Role | Company Director |
Correspondence Address | 36 Millerhill Dalkeith Midlothian EH22 1RZ Scotland |
Director Name | Hanif Malik |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 01 June 2005(50 years, 2 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 08 August 2005) |
Role | Company Director |
Correspondence Address | 107 Griffin Street Blackburn Lancashire BB2 2NZ |
Registered Address | 8 Frogston Road West Edinburgh EH10 7AR Scotland |
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Constituency | Edinburgh South |
Ward | Colinton/Fairmilehead |
Year | 2013 |
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Net Worth | £118,774 |
Latest Accounts | 31 July 2020 (3 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
3 February 1988 | Delivered on: 22 February 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2/3 pro indiviso share of 177/181 slateford rd, edinburgh. Outstanding |
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26 February 1986 | Delivered on: 12 March 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
11 April 1985 | Delivered on: 17 April 1985 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
28 September 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
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3 May 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
24 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
3 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
26 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
3 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
1 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
1 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
3 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
3 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
3 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
3 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
7 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
7 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
7 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
7 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
13 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
13 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
9 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
9 October 2014 | Secretary's details changed for Mr Paul Dominic Pia on 19 September 2014 (1 page) |
9 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
9 October 2014 | Secretary's details changed for Mr Paul Dominic Pia on 19 September 2014 (1 page) |
15 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
15 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
17 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
17 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
8 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (3 pages) |
8 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (3 pages) |
6 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
6 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
17 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (3 pages) |
17 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (3 pages) |
27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
18 November 2010 | Registered office address changed from 17 Rothesay Place Edinburgh Midlothian EH3 7SQ on 18 November 2010 (1 page) |
18 November 2010 | Director's details changed for Raymond Joseph Pia on 19 May 2010 (2 pages) |
18 November 2010 | Registered office address changed from 17 Rothesay Place Edinburgh Midlothian EH3 7SQ on 18 November 2010 (1 page) |
18 November 2010 | Director's details changed for Raymond Joseph Pia on 19 May 2010 (2 pages) |
18 November 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (3 pages) |
18 November 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (3 pages) |
15 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
15 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
29 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
29 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
19 January 2009 | Return made up to 19/09/08; full list of members (3 pages) |
19 January 2009 | Return made up to 19/09/08; full list of members (3 pages) |
8 October 2007 | Return made up to 19/09/07; no change of members (6 pages) |
8 October 2007 | Total exemption full accounts made up to 31 July 2007 (12 pages) |
8 October 2007 | Total exemption full accounts made up to 31 July 2007 (12 pages) |
8 October 2007 | Return made up to 19/09/07; no change of members (6 pages) |
14 June 2007 | Total exemption full accounts made up to 31 July 2006 (12 pages) |
14 June 2007 | Total exemption full accounts made up to 31 July 2006 (12 pages) |
25 September 2006 | Return made up to 19/09/06; full list of members (2 pages) |
25 September 2006 | Return made up to 19/09/06; full list of members (2 pages) |
31 August 2006 | Total exemption full accounts made up to 31 July 2005 (22 pages) |
31 August 2006 | Total exemption full accounts made up to 31 July 2005 (22 pages) |
20 February 2006 | Return made up to 19/09/05; full list of members (6 pages) |
20 February 2006 | Return made up to 19/09/05; full list of members (6 pages) |
21 December 2005 | Director resigned (1 page) |
21 December 2005 | Director resigned (1 page) |
10 August 2005 | New director appointed (2 pages) |
10 August 2005 | New director appointed (2 pages) |
7 March 2005 | Accounts made up to 31 July 2004 (13 pages) |
7 March 2005 | Accounts made up to 31 July 2004 (13 pages) |
8 February 2005 | Return made up to 19/09/04; full list of members (6 pages) |
8 February 2005 | Return made up to 19/09/04; full list of members (6 pages) |
10 January 2005 | Registered office changed on 10/01/05 from: 177/181 slateford road edinburgh EH14 1PU (1 page) |
10 January 2005 | Registered office changed on 10/01/05 from: 177/181 slateford road edinburgh EH14 1PU (1 page) |
12 November 2004 | Accounting reference date extended from 31/01/04 to 31/07/04 (1 page) |
12 November 2004 | Accounting reference date extended from 31/01/04 to 31/07/04 (1 page) |
11 September 2003 | Return made up to 19/09/03; full list of members (6 pages) |
11 September 2003 | Return made up to 19/09/03; full list of members (6 pages) |
20 May 2003 | Secretary's particulars changed (1 page) |
20 May 2003 | Secretary's particulars changed (1 page) |
23 March 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
23 March 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
16 September 2002 | Return made up to 19/09/02; full list of members (6 pages) |
16 September 2002 | Return made up to 19/09/02; full list of members (6 pages) |
3 April 2002 | Accounts made up to 31 January 2002 (15 pages) |
3 April 2002 | Director resigned (1 page) |
3 April 2002 | Director resigned (1 page) |
3 April 2002 | Accounts made up to 31 January 2002 (15 pages) |
1 October 2001 | Return made up to 19/09/01; full list of members (6 pages) |
1 October 2001 | Return made up to 19/09/01; full list of members (6 pages) |
9 April 2001 | Accounts made up to 31 January 2001 (16 pages) |
9 April 2001 | Accounts made up to 31 January 2001 (16 pages) |
2 October 2000 | Return made up to 19/09/00; full list of members (6 pages) |
2 October 2000 | Return made up to 19/09/00; full list of members (6 pages) |
31 March 2000 | Accounts made up to 31 January 2000 (16 pages) |
31 March 2000 | Accounts made up to 31 January 2000 (16 pages) |
1 October 1999 | Return made up to 19/09/99; full list of members (6 pages) |
1 October 1999 | Return made up to 19/09/99; full list of members (6 pages) |
30 March 1999 | Accounts made up to 31 January 1999 (17 pages) |
30 March 1999 | Accounts made up to 31 January 1999 (17 pages) |
22 October 1998 | Return made up to 19/09/98; no change of members (6 pages) |
22 October 1998 | Return made up to 19/09/98; no change of members (6 pages) |
29 June 1998 | Secretary resigned (1 page) |
29 June 1998 | New secretary appointed (2 pages) |
29 June 1998 | New secretary appointed (2 pages) |
29 June 1998 | Secretary resigned (1 page) |
29 April 1998 | Accounts made up to 31 January 1998 (18 pages) |
29 April 1998 | Accounts made up to 31 January 1998 (18 pages) |
17 February 1998 | Accounts made up to 31 January 1997 (16 pages) |
17 February 1998 | Accounts made up to 31 January 1997 (16 pages) |
17 February 1998 | Resolutions
|
24 October 1997 | Return made up to 19/09/97; no change of members (4 pages) |
24 October 1997 | Return made up to 19/09/97; no change of members (4 pages) |
19 June 1997 | Director resigned (1 page) |
19 June 1997 | Director resigned (1 page) |
19 June 1997 | Secretary resigned;director resigned (1 page) |
19 June 1997 | Secretary resigned;director resigned (1 page) |
19 June 1997 | Director resigned (1 page) |
19 June 1997 | Director resigned (1 page) |
19 June 1997 | New secretary appointed (2 pages) |
19 June 1997 | New secretary appointed (2 pages) |
30 December 1996 | Accounts made up to 31 January 1996 (17 pages) |
30 December 1996 | Accounts made up to 31 January 1996 (17 pages) |
19 September 1996 | Return made up to 19/09/96; full list of members (6 pages) |
19 September 1996 | Return made up to 19/09/96; full list of members (6 pages) |
11 July 1996 | Director resigned (1 page) |
11 July 1996 | Director resigned (1 page) |
25 September 1995 | Return made up to 19/09/95; no change of members (6 pages) |
25 September 1995 | Return made up to 19/09/95; no change of members (6 pages) |
23 April 1995 | Accounts made up to 31 January 1995 (18 pages) |
23 April 1995 | Accounts made up to 31 January 1995 (18 pages) |