Edinburgh
Midlothian
EH13 0ED
Scotland
Secretary Name | Grant Simpson |
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Nationality | British |
Status | Current |
Appointed | 02 November 2010(22 years, 11 months after company formation) |
Appointment Duration | 13 years, 5 months |
Role | Company Director |
Correspondence Address | 18 West Carnethy Avenue Edinburgh EH13 0AD Scotland |
Director Name | James Simpson |
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Date of Birth | May 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1989(1 year, 12 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 25 May 2004) |
Role | Entrepreneur |
Correspondence Address | 75 Craiglockhart Court 21 Lockharton Avenue Edinburgh Midlothian EH14 1BD Scotland |
Director Name | Diana Simpson |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1989(1 year, 12 months after company formation) |
Appointment Duration | 28 years, 6 months (resigned 22 May 2018) |
Role | Receptionist |
Country of Residence | Scotland |
Correspondence Address | 75 Craiglockhart Court 21 Lockharton Avenue Edinburgh Midlothian EH14 1BD Scotland |
Secretary Name | Anderson Strathern Ws (Corporation) |
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Status | Resigned |
Appointed | 20 November 1989(1 year, 12 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 September 1992) |
Correspondence Address | 48 Castle Street Edinburgh Midlothian EH2 3LX Scotland |
Secretary Name | Anderson Strathern (Corporation) |
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Status | Resigned |
Appointed | 01 September 1992(4 years, 9 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 26 November 2007) |
Correspondence Address | 1 Rutland Court Edinburgh EH3 8EY Scotland |
Secretary Name | As Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 2007(20 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 02 November 2010) |
Correspondence Address | 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland |
Registered Address | 14 Rutland Square Edinburgh Lothian EH1 2BD Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
51 at £1 | Grant Andrew Richard Simpson 51.00% Ordinary |
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49 at £1 | Nicola Simpson 49.00% Ordinary |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 April |
Latest Return | 22 November 2023 (4 months, 1 week ago) |
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Next Return Due | 6 December 2024 (8 months, 1 week from now) |
10 January 2023 | Unaudited abridged accounts made up to 30 April 2022 (7 pages) |
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25 November 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
18 January 2022 | Unaudited abridged accounts made up to 30 April 2021 (7 pages) |
25 November 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
24 January 2021 | Unaudited abridged accounts made up to 30 April 2020 (7 pages) |
8 December 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
6 July 2020 | Previous accounting period shortened from 30 September 2020 to 30 April 2020 (1 page) |
22 November 2019 | Confirmation statement made on 22 November 2019 with updates (5 pages) |
21 November 2019 | Cessation of Diana Simpson as a person with significant control on 22 May 2018 (1 page) |
14 November 2019 | Unaudited abridged accounts made up to 30 September 2019 (6 pages) |
28 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (6 pages) |
22 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
9 October 2018 | Registered office address changed from 13 Rutland Street Edinburgh EH1 2AE Scotland to 14 Rutland Square Edinburgh Lothian EH1 2BD on 9 October 2018 (1 page) |
29 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
25 May 2018 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
24 May 2018 | Termination of appointment of Diana Simpson as a director on 22 May 2018 (1 page) |
25 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
25 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
22 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
22 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
24 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
24 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
21 August 2017 | Registered office address changed from 14 Rutland Square Edinburgh EH1 2BD to 13 Rutland Street Edinburgh EH1 2AE on 21 August 2017 (1 page) |
21 August 2017 | Registered office address changed from 14 Rutland Square Edinburgh EH1 2BD to 13 Rutland Street Edinburgh EH1 2AE on 21 August 2017 (1 page) |
15 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
15 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
30 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
17 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
29 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
3 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
3 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
23 November 2012 | Registered office address changed from 18 West Carnethy Avenue Edinburgh EH13 0AD on 23 November 2012 (2 pages) |
23 November 2012 | Registered office address changed from 18 West Carnethy Avenue Edinburgh EH13 0AD on 23 November 2012 (2 pages) |
2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
25 January 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
25 January 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
6 September 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
6 September 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
5 January 2011 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
5 January 2011 | Previous accounting period extended from 31 March 2010 to 30 September 2010 (3 pages) |
5 January 2011 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
5 January 2011 | Previous accounting period extended from 31 March 2010 to 30 September 2010 (3 pages) |
5 November 2010 | Appointment of Grant Simpson as a secretary (3 pages) |
5 November 2010 | Termination of appointment of As Company Services Limited as a secretary (2 pages) |
5 November 2010 | Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY on 5 November 2010 (1 page) |
5 November 2010 | Appointment of Grant Simpson as a secretary (3 pages) |
5 November 2010 | Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY on 5 November 2010 (1 page) |
5 November 2010 | Termination of appointment of As Company Services Limited as a secretary (2 pages) |
5 November 2010 | Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY on 5 November 2010 (1 page) |
4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
25 November 2009 | Director's details changed for Diana Simpson on 1 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Diana Simpson on 1 October 2009 (2 pages) |
25 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Director's details changed for Diana Simpson on 1 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Grant Andrew Richard Simpson on 1 October 2009 (2 pages) |
25 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Director's details changed for Grant Andrew Richard Simpson on 1 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Grant Andrew Richard Simpson on 1 October 2009 (2 pages) |
3 November 2009 | Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages) |
3 November 2009 | Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages) |
3 November 2009 | Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
28 November 2008 | Return made up to 12/11/08; full list of members (4 pages) |
28 November 2008 | Return made up to 12/11/08; full list of members (4 pages) |
18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
7 December 2007 | New secretary appointed (1 page) |
7 December 2007 | Secretary resigned (1 page) |
7 December 2007 | New secretary appointed (1 page) |
7 December 2007 | Secretary resigned (1 page) |
3 December 2007 | Return made up to 12/11/07; full list of members (3 pages) |
3 December 2007 | Return made up to 12/11/07; full list of members (3 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
12 December 2006 | Secretary's particulars changed (1 page) |
12 December 2006 | Return made up to 12/11/06; full list of members (3 pages) |
12 December 2006 | Secretary's particulars changed (1 page) |
12 December 2006 | Return made up to 12/11/06; full list of members (3 pages) |
18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
16 November 2005 | Return made up to 12/11/05; full list of members (3 pages) |
16 November 2005 | Return made up to 12/11/05; full list of members (3 pages) |
2 November 2005 | Secretary's particulars changed (1 page) |
2 November 2005 | Secretary's particulars changed (1 page) |
2 November 2005 | Secretary's particulars changed (1 page) |
2 November 2005 | Secretary's particulars changed (1 page) |
27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
12 January 2005 | Return made up to 12/11/04; full list of members
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12 January 2005 | Return made up to 12/11/04; full list of members
|
28 July 2004 | Registered office changed on 28/07/04 from: 48 castle st edinburgh EH2 3LX (1 page) |
28 July 2004 | Registered office changed on 28/07/04 from: 48 castle st edinburgh EH2 3LX (1 page) |
16 January 2004 | Accounts for a small company made up to 31 March 2003 (4 pages) |
16 January 2004 | Accounts for a small company made up to 31 March 2003 (4 pages) |
1 December 2003 | Return made up to 12/11/03; full list of members (8 pages) |
1 December 2003 | Return made up to 12/11/03; full list of members (8 pages) |
15 January 2003 | Accounts for a small company made up to 31 March 2002 (4 pages) |
15 January 2003 | Accounts for a small company made up to 31 March 2002 (4 pages) |
8 January 2003 | Return made up to 12/11/02; full list of members (8 pages) |
8 January 2003 | Return made up to 12/11/02; full list of members (8 pages) |
30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
7 December 2001 | Return made up to 12/11/01; full list of members
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7 December 2001 | Return made up to 12/11/01; full list of members
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29 January 2001 | New director appointed (2 pages) |
29 January 2001 | New director appointed (2 pages) |
22 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
22 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
11 December 2000 | Return made up to 12/11/00; full list of members (7 pages) |
11 December 2000 | Return made up to 12/11/00; full list of members (7 pages) |
2 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
2 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
25 November 1999 | Return made up to 12/11/99; full list of members
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25 November 1999 | Return made up to 12/11/99; full list of members
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27 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
27 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
16 December 1998 | Return made up to 12/11/98; no change of members (5 pages) |
16 December 1998 | Return made up to 12/11/98; no change of members (5 pages) |
21 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
21 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
24 November 1997 | Return made up to 12/11/97; full list of members (7 pages) |
24 November 1997 | Return made up to 12/11/97; full list of members (7 pages) |
23 December 1996 | Return made up to 20/11/96; no change of members (5 pages) |
23 December 1996 | Return made up to 20/11/96; no change of members (5 pages) |
12 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
12 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
23 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |
23 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |
22 November 1995 | Return made up to 20/11/95; no change of members (8 pages) |
22 November 1995 | Return made up to 20/11/95; no change of members (8 pages) |