Leith
Edinburgh
Midlothian
EH6 6RR
Scotland
Director Name | Kevin James Albert O'Donnell |
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Date of Birth | November 1948 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1988(25 years, 7 months after company formation) |
Appointment Duration | 34 years, 3 months |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | Cowan & Partners 60 Constitution Street Leith Edinburgh Midlothian EH6 6RR Scotland |
Secretary Name | Mr James Leo Richard O'Donnell |
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Nationality | Scottish |
Status | Current |
Appointed | 31 December 1988(25 years, 7 months after company formation) |
Appointment Duration | 34 years, 3 months |
Role | Company Director |
Country of Residence | Scptland |
Correspondence Address | Cowan & Partners 60 Constitution Street Leith Edinburgh Midlothian EH6 6RR Scotland |
Director Name | Christine O'Donnell |
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Date of Birth | March 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(25 years, 7 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 04 September 1994) |
Role | Property Owner |
Correspondence Address | 16 Claremont Crescent Edinburgh Midlothian EH7 4HX Scotland |
Registered Address | 16 Claremont Crescent Edinburgh 16 Claremont Crescent Edinburgh EH7 4HX Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith Walk |
Year | 2013 |
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Turnover | £288,041 |
Gross Profit | £240,881 |
Net Worth | £1,939,261 |
Cash | £46,753 |
Current Liabilities | £350,597 |
Latest Accounts | 5 April 2022 (11 months, 3 weeks ago) |
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Next Accounts Due | 5 January 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 5 April |
Latest Return | 2 February 2022 (1 year, 1 month ago) |
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Next Return Due | 16 February 2023 (overdue) |
6 November 1985 | Delivered on: 15 November 1985 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 46/48 dundas st edinburgh. Outstanding |
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30 April 1979 | Delivered on: 9 May 1979 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 17 claremont crescent, edinburgh. Outstanding |
6 December 1977 | Delivered on: 21 December 1977 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Office and flat, 47 49 and 49A york place edinburgh. Outstanding |
6 December 1977 | Delivered on: 21 December 1977 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Office 37 york place edinburgh. Outstanding |
9 May 1973 | Delivered on: 9 May 1973 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 37 york place, edinburgh. Outstanding |
9 May 1973 | Delivered on: 9 May 1973 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 20 claremont crescent, edinburgh. Outstanding |
9 May 1973 | Delivered on: 9 May 1973 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 69 east claremont street, edinburgh. Outstanding |
10 August 1982 | Delivered on: 12 August 1982 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 flats at 53 & 63 bread street edinburgh. Part Satisfied |
2 February 2022 | Confirmation statement made on 2 February 2022 with no updates (3 pages) |
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21 December 2021 | Total exemption full accounts made up to 5 April 2021 (8 pages) |
16 April 2021 | Total exemption full accounts made up to 5 April 2020 (13 pages) |
17 March 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
15 January 2020 | Confirmation statement made on 30 December 2019 with updates (4 pages) |
6 January 2020 | Total exemption full accounts made up to 5 April 2019 (14 pages) |
2 January 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
20 December 2018 | Total exemption full accounts made up to 5 April 2018 (13 pages) |
15 January 2018 | Confirmation statement made on 30 December 2017 with updates (4 pages) |
7 January 2018 | Total exemption full accounts made up to 5 April 2017 (12 pages) |
7 January 2018 | Total exemption full accounts made up to 5 April 2017 (12 pages) |
12 January 2017 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
12 January 2017 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
4 January 2017 | Confirmation statement made on 30 December 2016 with updates (6 pages) |
4 January 2017 | Confirmation statement made on 30 December 2016 with updates (6 pages) |
25 April 2016 | Registered office address changed from 60 Constitution Street Leith Edinburgh EH6 6RR to 16 Claremont Crescent Edinburgh 16 Claremont Crescent Edinburgh EH7 4HX on 25 April 2016 (1 page) |
25 April 2016 | Registered office address changed from 60 Constitution Street Leith Edinburgh EH6 6RR to 16 Claremont Crescent Edinburgh 16 Claremont Crescent Edinburgh EH7 4HX on 25 April 2016 (1 page) |
5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
24 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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24 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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23 December 2014 | Total exemption full accounts made up to 5 April 2014 (13 pages) |
23 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Total exemption full accounts made up to 5 April 2014 (13 pages) |
23 December 2014 | Total exemption full accounts made up to 5 April 2014 (13 pages) |
23 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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19 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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16 December 2013 | Statement of company's objects (2 pages) |
16 December 2013 | Resolutions
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16 December 2013 | Statement of company's objects (2 pages) |
16 December 2013 | Resolutions
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10 December 2013 | Total exemption full accounts made up to 5 April 2013 (13 pages) |
10 December 2013 | Total exemption full accounts made up to 5 April 2013 (13 pages) |
10 December 2013 | Total exemption full accounts made up to 5 April 2013 (13 pages) |
16 October 2013 | Resolutions
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16 October 2013 | Resolutions
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21 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (6 pages) |
21 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (6 pages) |
8 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
8 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
8 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
4 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (6 pages) |
4 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (6 pages) |
28 October 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
28 October 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
28 October 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
7 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (6 pages) |
7 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (6 pages) |
15 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
15 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
15 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
14 December 2010 | Director's details changed for Kevin James Albert O'donnell on 5 March 2010 (2 pages) |
14 December 2010 | Director's details changed for Kevin James Albert O'donnell on 5 March 2010 (2 pages) |
14 December 2010 | Director's details changed for Kevin James Albert O'donnell on 5 March 2010 (2 pages) |
18 June 2010 | Amended accounts made up to 5 April 2009 (8 pages) |
18 June 2010 | Amended accounts made up to 5 April 2009 (8 pages) |
18 June 2010 | Amended accounts made up to 5 April 2009 (8 pages) |
5 March 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (7 pages) |
5 March 2010 | Director's details changed for Kevin James Albert O'donnell on 14 December 2009 (2 pages) |
5 March 2010 | Secretary's details changed for James Leo Richard O'donnell on 14 December 2009 (1 page) |
5 March 2010 | Director's details changed for James Leo Richard O'donnell on 14 December 2009 (2 pages) |
5 March 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (7 pages) |
5 March 2010 | Director's details changed for Kevin James Albert O'donnell on 14 December 2009 (2 pages) |
5 March 2010 | Secretary's details changed for James Leo Richard O'donnell on 14 December 2009 (1 page) |
5 March 2010 | Director's details changed for James Leo Richard O'donnell on 14 December 2009 (2 pages) |
5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
24 January 2009 | Total exemption small company accounts made up to 5 April 2008 (8 pages) |
24 January 2009 | Total exemption small company accounts made up to 5 April 2008 (8 pages) |
24 January 2009 | Total exemption small company accounts made up to 5 April 2008 (8 pages) |
21 January 2009 | Return made up to 19/12/08; full list of members (5 pages) |
21 January 2009 | Return made up to 19/12/08; full list of members (5 pages) |
3 December 2008 | Registered office changed on 03/12/2008 from 16 claremont crescent edinburgh EH7 4HX (1 page) |
3 December 2008 | Registered office changed on 03/12/2008 from 16 claremont crescent edinburgh EH7 4HX (1 page) |
23 January 2008 | Total exemption small company accounts made up to 5 April 2007 (8 pages) |
23 January 2008 | Total exemption small company accounts made up to 5 April 2007 (8 pages) |
23 January 2008 | Total exemption small company accounts made up to 5 April 2007 (8 pages) |
14 January 2008 | Return made up to 19/12/07; full list of members (3 pages) |
14 January 2008 | Return made up to 19/12/07; full list of members (3 pages) |
12 January 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
12 January 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
12 January 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
10 January 2007 | Return made up to 19/12/06; full list of members (8 pages) |
10 January 2007 | Return made up to 19/12/06; full list of members (8 pages) |
26 January 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
26 January 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
26 January 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
5 January 2006 | Return made up to 19/12/05; full list of members (8 pages) |
5 January 2006 | Return made up to 19/12/05; full list of members (8 pages) |
27 January 2005 | Total exemption small company accounts made up to 5 April 2004 (8 pages) |
27 January 2005 | Total exemption small company accounts made up to 5 April 2004 (8 pages) |
27 January 2005 | Total exemption small company accounts made up to 5 April 2004 (8 pages) |
17 December 2004 | Return made up to 19/12/04; full list of members (8 pages) |
17 December 2004 | Return made up to 19/12/04; full list of members (8 pages) |
17 January 2004 | Return made up to 19/12/03; full list of members (8 pages) |
17 January 2004 | Return made up to 19/12/03; full list of members (8 pages) |
9 January 2004 | Accounts for a small company made up to 5 April 2003 (7 pages) |
9 January 2004 | Accounts for a small company made up to 5 April 2003 (7 pages) |
9 January 2004 | Accounts for a small company made up to 5 April 2003 (7 pages) |
30 January 2003 | Accounts for a small company made up to 5 April 2002 (6 pages) |
30 January 2003 | Accounts for a small company made up to 5 April 2002 (6 pages) |
30 January 2003 | Accounts for a small company made up to 5 April 2002 (6 pages) |
17 December 2002 | Return made up to 19/12/02; full list of members (8 pages) |
17 December 2002 | Return made up to 19/12/02; full list of members (8 pages) |
5 February 2002 | Total exemption small company accounts made up to 5 April 2001 (7 pages) |
5 February 2002 | Total exemption small company accounts made up to 5 April 2001 (7 pages) |
5 February 2002 | Total exemption small company accounts made up to 5 April 2001 (7 pages) |
21 January 2002 | Return made up to 19/12/01; full list of members (7 pages) |
21 January 2002 | Return made up to 19/12/01; full list of members (7 pages) |
11 January 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
11 January 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
11 January 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
4 January 2001 | Return made up to 19/12/00; full list of members (8 pages) |
4 January 2001 | Return made up to 19/12/00; full list of members (8 pages) |
24 January 2000 | Accounts for a small company made up to 5 April 1999 (6 pages) |
24 January 2000 | Accounts for a small company made up to 5 April 1999 (6 pages) |
24 January 2000 | Accounts for a small company made up to 5 April 1999 (6 pages) |
22 December 1999 | Return made up to 19/12/99; full list of members (7 pages) |
22 December 1999 | Return made up to 19/12/99; full list of members (7 pages) |
12 January 1999 | Accounts for a small company made up to 5 April 1998 (7 pages) |
12 January 1999 | Accounts for a small company made up to 5 April 1998 (7 pages) |
12 January 1999 | Accounts for a small company made up to 5 April 1998 (7 pages) |
29 December 1998 | Return made up to 19/12/98; full list of members (6 pages) |
29 December 1998 | Return made up to 19/12/98; full list of members (6 pages) |
5 February 1998 | Accounts for a small company made up to 5 April 1997 (7 pages) |
5 February 1998 | Accounts for a small company made up to 5 April 1997 (7 pages) |
5 February 1998 | Accounts for a small company made up to 5 April 1997 (7 pages) |
11 January 1998 | Return made up to 19/12/97; no change of members
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11 January 1998 | Return made up to 19/12/97; no change of members
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27 January 1997 | Accounts for a small company made up to 5 April 1996 (7 pages) |
27 January 1997 | Return made up to 19/12/96; full list of members (6 pages) |
27 January 1997 | Accounts for a small company made up to 5 April 1996 (7 pages) |
27 January 1997 | Accounts for a small company made up to 5 April 1996 (7 pages) |
27 January 1997 | Return made up to 19/12/96; full list of members (6 pages) |
20 December 1995 | Return made up to 19/12/95; no change of members
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20 December 1995 | Return made up to 19/12/95; no change of members
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15 December 1995 | Accounts for a small company made up to 5 April 1995 (7 pages) |
15 December 1995 | Accounts for a small company made up to 5 April 1995 (7 pages) |
15 December 1995 | Accounts for a small company made up to 5 April 1995 (7 pages) |
20 January 1995 | Return made up to 19/12/94; full list of members (6 pages) |
20 January 1995 | Return made up to 19/12/94; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (11 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (27 pages) |
12 December 1994 | Accounts for a small company made up to 5 April 1994 (7 pages) |
12 December 1994 | Accounts for a small company made up to 5 April 1994 (7 pages) |
12 December 1994 | Accounts for a small company made up to 5 April 1994 (7 pages) |
22 September 1994 | Director resigned (2 pages) |
22 September 1994 | Director resigned (2 pages) |
26 January 1994 | Accounts for a small company made up to 5 April 1993 (7 pages) |
26 January 1994 | Accounts for a small company made up to 5 April 1993 (7 pages) |
26 January 1994 | Accounts for a small company made up to 5 April 1993 (7 pages) |
23 December 1993 | Return made up to 19/12/93; full list of members (4 pages) |
23 December 1993 | Return made up to 19/12/93; full list of members (4 pages) |
9 January 1993 | Accounts for a small company made up to 5 April 1992 (6 pages) |
9 January 1993 | Return made up to 19/12/92; no change of members (6 pages) |
9 January 1993 | Accounts for a small company made up to 5 April 1992 (6 pages) |
9 January 1993 | Accounts for a small company made up to 5 April 1992 (6 pages) |
9 January 1993 | Return made up to 19/12/92; no change of members (6 pages) |
28 January 1992 | Accounts for a small company made up to 5 April 1991 (6 pages) |
28 January 1992 | Return made up to 19/12/91; no change of members (4 pages) |
28 January 1992 | Accounts for a small company made up to 5 April 1991 (6 pages) |
28 January 1992 | Accounts for a small company made up to 5 April 1991 (6 pages) |
28 January 1992 | Return made up to 19/12/91; no change of members (4 pages) |
21 November 1991 | Dec mort/charge release 13911 (2 pages) |
21 November 1991 | Dec mort/charge release 13911 (2 pages) |
13 January 1991 | Accounts for a small company made up to 5 April 1990 (5 pages) |
13 January 1991 | Return made up to 19/12/90; full list of members (6 pages) |
13 January 1991 | Accounts for a small company made up to 5 April 1990 (5 pages) |
13 January 1991 | Accounts for a small company made up to 5 April 1990 (5 pages) |
13 January 1991 | Return made up to 19/12/90; full list of members (6 pages) |
20 February 1990 | Accounts for a small company made up to 5 April 1989 (5 pages) |
20 February 1990 | Return made up to 31/12/89; full list of members (5 pages) |
20 February 1990 | Accounts for a small company made up to 5 April 1989 (5 pages) |
20 February 1990 | Accounts for a small company made up to 5 April 1989 (5 pages) |
20 February 1990 | Return made up to 31/12/89; full list of members (5 pages) |
23 February 1989 | Return made up to 31/12/88; full list of members (7 pages) |
23 February 1989 | Return made up to 31/12/88; full list of members (7 pages) |
16 February 1989 | Accounts for a small company made up to 5 April 1988 (5 pages) |
16 February 1989 | Accounts for a small company made up to 5 April 1988 (5 pages) |
16 February 1989 | Accounts for a small company made up to 5 April 1988 (5 pages) |
27 January 1988 | Return made up to 24/12/87; full list of members (6 pages) |
27 January 1988 | Accounts for a small company made up to 5 April 1987 (5 pages) |
27 January 1988 | Accounts for a small company made up to 5 April 1987 (5 pages) |
27 January 1988 | Return made up to 24/12/87; full list of members (6 pages) |
27 January 1988 | Accounts for a small company made up to 5 April 1987 (5 pages) |
30 January 1987 | Accounts for a small company made up to 5 April 1986 (5 pages) |
30 January 1987 | Return made up to 09/12/86; full list of members (6 pages) |
30 January 1987 | Accounts for a small company made up to 5 April 1986 (5 pages) |
30 January 1987 | Accounts for a small company made up to 5 April 1986 (5 pages) |
30 January 1987 | Return made up to 09/12/86; full list of members (6 pages) |
6 June 1963 | Incorporation (11 pages) |
6 June 1963 | Incorporation (11 pages) |