Edinburgh
EH10 4RY
Scotland
Director Name | Steven Hyams |
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Date of Birth | February 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 December 1988(27 years, 5 months after company formation) |
Appointment Duration | 34 years, 3 months |
Role | Furrier |
Country of Residence | Scotland |
Correspondence Address | 5 Margaret Rose Crescent Edinburgh EH10 7EZ Scotland |
Secretary Name | Gary Hyams |
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Nationality | British |
Status | Current |
Appointed | 30 December 1988(27 years, 5 months after company formation) |
Appointment Duration | 34 years, 3 months |
Role | Company Director |
Correspondence Address | 11/7 Meggetland Square Edinburgh EH14 1XR Scotland |
Director Name | David Hyams |
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Date of Birth | November 1928 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1988(27 years, 5 months after company formation) |
Appointment Duration | 26 years, 9 months (resigned 15 October 2015) |
Role | Sales Executive |
Country of Residence | Scotland |
Correspondence Address | 2/1 Pitsligo Road Edinburgh EH10 4RY Scotland |
Director Name | Irene Betty Hyams |
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Date of Birth | July 1935 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1988(27 years, 5 months after company formation) |
Appointment Duration | 32 years, 8 months (resigned 07 September 2021) |
Role | Sales Executive |
Country of Residence | Scotland |
Correspondence Address | 2/1 Pitsligo Road Edinburgh EH10 4RY Scotland |
Registered Address | 5 Margaret Rose Crescent Edinburgh Midlothian EH10 7EZ Scotland |
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Constituency | Edinburgh South |
Ward | Colinton/Fairmilehead |
Address Matches | 2 other UK companies use this postal address |
4.2k at £1 | Steven Hyams 60.00% Ordinary |
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2.8k at £1 | Susan Hyams 40.00% Ordinary |
Year | 2014 |
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Net Worth | £1,180,092 |
Cash | £50,010 |
Current Liabilities | £16,773 |
Latest Accounts | 31 July 2022 (8 months ago) |
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Next Accounts Due | 30 April 2024 (1 year, 1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 29 December 2022 (2 months, 4 weeks ago) |
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Next Return Due | 12 January 2024 (9 months, 2 weeks from now) |
12 May 1987 | Delivered on: 28 May 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of postponement Secured details: All sums due or to become due. Particulars: Loan account. Outstanding |
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7 January 2022 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
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16 December 2021 | Micro company accounts made up to 31 July 2021 (4 pages) |
24 November 2021 | Termination of appointment of Irene Betty Hyams as a director on 7 September 2021 (1 page) |
7 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
9 December 2020 | Micro company accounts made up to 31 July 2020 (4 pages) |
6 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
10 December 2019 | Micro company accounts made up to 31 July 2019 (4 pages) |
24 January 2019 | Micro company accounts made up to 31 July 2018 (3 pages) |
3 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
29 March 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
4 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
9 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
9 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
12 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
12 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
11 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Termination of appointment of David Hyams as a director on 15 October 2015 (1 page) |
11 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Termination of appointment of David Hyams as a director on 15 October 2015 (1 page) |
21 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
21 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
5 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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13 March 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
13 March 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
30 December 2013 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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30 December 2013 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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18 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
18 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
31 December 2012 | Annual return made up to 29 December 2012 with a full list of shareholders (6 pages) |
31 December 2012 | Annual return made up to 29 December 2012 with a full list of shareholders (6 pages) |
20 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
20 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
4 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (6 pages) |
4 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (6 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
7 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (6 pages) |
7 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (6 pages) |
30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
20 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
20 January 2010 | Director's details changed for Steven Hyams on 29 December 2009 (2 pages) |
20 January 2010 | Director's details changed for Irene Betty Hyams on 29 December 2009 (2 pages) |
20 January 2010 | Director's details changed for David Hyams on 29 December 2009 (2 pages) |
20 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
20 January 2010 | Director's details changed for Steven Hyams on 29 December 2009 (2 pages) |
20 January 2010 | Director's details changed for Irene Betty Hyams on 29 December 2009 (2 pages) |
20 January 2010 | Director's details changed for David Hyams on 29 December 2009 (2 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
15 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
15 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
7 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
7 January 2008 | Secretary's particulars changed (1 page) |
7 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
7 January 2008 | Secretary's particulars changed (1 page) |
4 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
4 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
29 December 2006 | Return made up to 29/12/06; full list of members (3 pages) |
29 December 2006 | Director's particulars changed (1 page) |
29 December 2006 | Director's particulars changed (1 page) |
29 December 2006 | Return made up to 29/12/06; full list of members (3 pages) |
29 December 2006 | Director's particulars changed (1 page) |
29 December 2006 | Director's particulars changed (1 page) |
2 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
2 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
9 January 2006 | Return made up to 30/12/05; full list of members (3 pages) |
9 January 2006 | Director's particulars changed (1 page) |
9 January 2006 | Return made up to 30/12/05; full list of members (3 pages) |
9 January 2006 | Director's particulars changed (1 page) |
24 May 2005 | Registered office changed on 24/05/05 from: 49 camus avenue edinburgh EH10 6QY (1 page) |
24 May 2005 | Registered office changed on 24/05/05 from: 49 camus avenue edinburgh EH10 6QY (1 page) |
10 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
10 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
24 December 2004 | Return made up to 30/12/04; full list of members
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24 December 2004 | Return made up to 30/12/04; full list of members
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26 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
26 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
7 January 2004 | Return made up to 30/12/03; full list of members (7 pages) |
7 January 2004 | Return made up to 30/12/03; full list of members (7 pages) |
27 May 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
27 May 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
11 March 2003 | Return made up to 30/12/02; full list of members (7 pages) |
11 March 2003 | Return made up to 30/12/02; full list of members (7 pages) |
26 May 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
26 May 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
15 January 2002 | Return made up to 30/12/01; full list of members
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15 January 2002 | Return made up to 30/12/01; full list of members
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16 January 2001 | Return made up to 30/12/00; full list of members (7 pages) |
16 January 2001 | Return made up to 30/12/00; full list of members (7 pages) |
12 January 2001 | Full accounts made up to 31 July 2000 (9 pages) |
12 January 2001 | Full accounts made up to 31 July 2000 (9 pages) |
7 April 2000 | Accounts for a small company made up to 31 July 1999 (8 pages) |
7 April 2000 | Accounts for a small company made up to 31 July 1999 (8 pages) |
20 March 2000 | Return made up to 30/12/99; full list of members (6 pages) |
20 March 2000 | Return made up to 30/12/99; full list of members (6 pages) |
4 February 1999 | Accounts for a small company made up to 31 July 1998 (8 pages) |
4 February 1999 | Accounts for a small company made up to 31 July 1998 (8 pages) |
14 January 1999 | Return made up to 30/12/98; full list of members (6 pages) |
14 January 1999 | Return made up to 30/12/98; full list of members (6 pages) |
17 March 1998 | Return made up to 30/12/97; full list of members (6 pages) |
17 March 1998 | Return made up to 30/12/97; full list of members (6 pages) |
9 March 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
9 March 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
7 March 1997 | Return made up to 30/12/96; no change of members (4 pages) |
7 March 1997 | Return made up to 30/12/96; no change of members (4 pages) |
23 September 1996 | Accounts for a small company made up to 31 July 1996 (7 pages) |
23 September 1996 | Accounts for a small company made up to 31 July 1996 (7 pages) |
5 February 1996 | Return made up to 30/12/95; full list of members
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5 February 1996 | Return made up to 30/12/95; full list of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
28 May 1987 | Partic of mort/charge 4829 (3 pages) |
28 May 1987 | Partic of mort/charge 4829 (3 pages) |