Largo
Fife
KY8 5NX
Scotland
Director Name | Mrs Helen Morrison MacDougall Taileb |
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Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 January 1991(2 years, 11 months after company formation) |
Appointment Duration | 33 years, 2 months |
Role | Restaurateur |
Country of Residence | Scotland |
Correspondence Address | 1 Sydney Terrace Edinburgh Midlothian EH7 6SR Scotland |
Director Name | John Belkacem Taileb |
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Date of Birth | October 1935 (Born 88 years ago) |
Nationality | Algerian |
Status | Current |
Appointed | 01 November 1996(8 years, 8 months after company formation) |
Appointment Duration | 27 years, 5 months |
Role | Property Investor |
Country of Residence | Spain |
Correspondence Address | Cjoyce Manrique Edificio Granadaiz Marbella Malaga Foreign |
Director Name | Farid Rili |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | Algerian |
Status | Current |
Appointed | 13 August 2000(12 years, 6 months after company formation) |
Appointment Duration | 23 years, 7 months |
Role | Restauranteur |
Country of Residence | Algerian |
Correspondence Address | 10 Rue Des Palmierel Bier Algers 1600h Algeria |
Director Name | Peter Misselbrook |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 1988(same day as company formation) |
Role | Solicitor |
Correspondence Address | 23 Dudley Gardens Edinburgh EH6 4PU Scotland |
Secretary Name | John Alexander Loudon |
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Nationality | British |
Status | Resigned |
Appointed | 11 February 1988(same day as company formation) |
Role | Company Director |
Correspondence Address | 31d Gillespie Road Edinburgh EH13 0NW Scotland |
Registered Address | 1c Sydney Terrace Edinburgh Midlothian EH7 6SR Scotland |
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Constituency | Edinburgh East |
Ward | Craigentinny/Duddingston |
1 at £1 | Christopher Sayer 9.09% Ordinary |
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6 at £1 | John Taileb 54.55% Ordinary |
4 at £1 | Helen Morrison Taileb 36.36% Ordinary |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 12 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 26 August 2024 (4 months, 4 weeks from now) |
16 August 2023 | Confirmation statement made on 12 August 2023 with no updates (3 pages) |
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12 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
17 August 2022 | Confirmation statement made on 12 August 2022 with no updates (3 pages) |
13 August 2021 | Confirmation statement made on 12 August 2021 with no updates (3 pages) |
4 February 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
27 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
12 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
10 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
16 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
13 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
16 February 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
22 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
22 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
5 December 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
5 December 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
12 August 2016 | Confirmation statement made on 12 August 2016 with updates (6 pages) |
12 August 2016 | Confirmation statement made on 12 August 2016 with updates (6 pages) |
14 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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23 March 2015 | Accounts for a dormant company made up to 31 January 2015 (5 pages) |
23 March 2015 | Accounts for a dormant company made up to 31 January 2015 (5 pages) |
19 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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16 July 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
16 July 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
18 October 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
18 October 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
13 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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16 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (6 pages) |
16 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (6 pages) |
20 February 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
20 February 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
16 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (6 pages) |
16 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (6 pages) |
11 May 2011 | Accounts for a dormant company made up to 31 January 2011 (5 pages) |
11 May 2011 | Accounts for a dormant company made up to 31 January 2011 (5 pages) |
24 November 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
24 November 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
22 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (6 pages) |
22 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (6 pages) |
22 September 2010 | Director's details changed for Farid Rili on 12 August 2010 (2 pages) |
22 September 2010 | Director's details changed for Farid Rili on 12 August 2010 (2 pages) |
21 September 2010 | Director's details changed for John Belkacem Taileb on 12 August 2010 (2 pages) |
21 September 2010 | Director's details changed for Helen Morrison Macdougall Taileb on 12 August 2010 (2 pages) |
21 September 2010 | Director's details changed for John Belkacem Taileb on 12 August 2010 (2 pages) |
21 September 2010 | Director's details changed for Helen Morrison Macdougall Taileb on 12 August 2010 (2 pages) |
18 November 2009 | Accounts for a dormant company made up to 31 January 2009 (6 pages) |
18 November 2009 | Accounts for a dormant company made up to 31 January 2009 (6 pages) |
18 August 2009 | Return made up to 12/08/09; full list of members (4 pages) |
18 August 2009 | Return made up to 12/08/09; full list of members (4 pages) |
28 November 2008 | Accounts for a dormant company made up to 31 January 2008 (6 pages) |
28 November 2008 | Accounts for a dormant company made up to 31 January 2008 (6 pages) |
8 October 2008 | Return made up to 12/08/08; full list of members (4 pages) |
8 October 2008 | Return made up to 12/08/08; full list of members (4 pages) |
3 September 2007 | Accounts for a dormant company made up to 31 January 2007 (6 pages) |
3 September 2007 | Accounts for a dormant company made up to 31 January 2007 (6 pages) |
3 September 2007 | Return made up to 12/08/07; full list of members
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3 September 2007 | Return made up to 12/08/07; full list of members
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30 October 2006 | Return made up to 12/08/06; full list of members
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30 October 2006 | Return made up to 12/08/06; full list of members
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28 March 2006 | Accounts for a dormant company made up to 31 January 2006 (6 pages) |
28 March 2006 | Accounts for a dormant company made up to 31 January 2006 (6 pages) |
12 September 2005 | Return made up to 12/08/05; full list of members (7 pages) |
12 September 2005 | Return made up to 12/08/05; full list of members (7 pages) |
19 April 2005 | Accounts for a dormant company made up to 31 January 2005 (6 pages) |
19 April 2005 | Accounts for a dormant company made up to 31 January 2005 (6 pages) |
10 January 2005 | Accounts for a dormant company made up to 31 January 2004 (6 pages) |
10 January 2005 | Accounts for a dormant company made up to 31 January 2004 (6 pages) |
29 September 2004 | Return made up to 12/08/04; full list of members (7 pages) |
29 September 2004 | Return made up to 12/08/04; full list of members (7 pages) |
16 January 2004 | Registered office changed on 16/01/04 from: 14 gloucester place edinburgh midlothian EH3 6EF (1 page) |
16 January 2004 | Registered office changed on 16/01/04 from: 14 gloucester place edinburgh midlothian EH3 6EF (1 page) |
30 December 2003 | Accounts for a dormant company made up to 31 January 2003 (6 pages) |
30 December 2003 | Accounts for a dormant company made up to 31 January 2003 (6 pages) |
14 August 2003 | Return made up to 12/08/03; full list of members (7 pages) |
14 August 2003 | Return made up to 12/08/03; full list of members (7 pages) |
25 February 2003 | Accounts for a dormant company made up to 31 January 2002 (6 pages) |
25 February 2003 | Accounts for a dormant company made up to 31 January 2002 (6 pages) |
7 January 2003 | Return made up to 12/08/02; full list of members (7 pages) |
7 January 2003 | Return made up to 12/08/02; full list of members (7 pages) |
5 September 2002 | Registered office changed on 05/09/02 from: 10 charlotte square edinburgh midlothian EH2 4DR (1 page) |
5 September 2002 | Registered office changed on 05/09/02 from: 10 charlotte square edinburgh midlothian EH2 4DR (1 page) |
2 November 2001 | Return made up to 12/08/01; full list of members (7 pages) |
2 November 2001 | Return made up to 12/08/01; full list of members (7 pages) |
4 September 2001 | Total exemption full accounts made up to 31 January 2001 (5 pages) |
4 September 2001 | Total exemption full accounts made up to 31 January 2001 (5 pages) |
1 December 2000 | Accounts for a dormant company made up to 31 January 2000 (5 pages) |
1 December 2000 | Accounts for a dormant company made up to 31 January 2000 (5 pages) |
27 November 2000 | New director appointed (2 pages) |
27 November 2000 | New director appointed (2 pages) |
3 October 2000 | Return made up to 12/08/00; full list of members (6 pages) |
3 October 2000 | Return made up to 12/08/00; full list of members (6 pages) |
3 December 1999 | Accounts for a dormant company made up to 31 January 1999 (5 pages) |
3 December 1999 | Accounts for a dormant company made up to 31 January 1999 (5 pages) |
29 September 1999 | Return made up to 12/08/99; full list of members (6 pages) |
29 September 1999 | Return made up to 12/08/99; full list of members (6 pages) |
2 November 1998 | Accounts for a dormant company made up to 31 January 1998 (4 pages) |
2 November 1998 | Accounts for a dormant company made up to 31 January 1998 (4 pages) |
19 August 1998 | Return made up to 12/08/98; no change of members (4 pages) |
19 August 1998 | Return made up to 12/08/98; no change of members (4 pages) |
19 December 1997 | Accounts for a dormant company made up to 31 January 1997 (5 pages) |
19 December 1997 | Accounts for a dormant company made up to 31 January 1997 (5 pages) |
16 December 1997 | Registered office changed on 16/12/97 from: 43 york place edinburgh EH1 3HT (1 page) |
16 December 1997 | Registered office changed on 16/12/97 from: 43 york place edinburgh EH1 3HT (1 page) |
16 October 1997 | Return made up to 12/08/97; no change of members (4 pages) |
16 October 1997 | Return made up to 12/08/97; no change of members (4 pages) |
29 November 1996 | Accounts for a dormant company made up to 31 January 1996 (4 pages) |
29 November 1996 | Accounts for a dormant company made up to 31 January 1996 (4 pages) |
25 November 1996 | New director appointed (2 pages) |
25 November 1996 | New director appointed (2 pages) |
31 October 1996 | Return made up to 12/08/96; full list of members (6 pages) |
31 October 1996 | Return made up to 12/08/96; full list of members (6 pages) |
29 November 1995 | Accounts for a dormant company made up to 31 January 1995 (5 pages) |
29 November 1995 | Accounts for a dormant company made up to 31 January 1995 (5 pages) |
25 August 1995 | Return made up to 12/08/95; no change of members (4 pages) |
25 August 1995 | Return made up to 12/08/95; no change of members (4 pages) |