Edinburgh
Lothian
EH12 6DT
Scotland
Director Name | Eva Hilary McPhail |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 August 2017(28 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 03 October 2019) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Farmton Trinity Gask Auchterarder PH3 1HZ Scotland |
Director Name | James Fleming Flint |
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Date of Birth | May 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1990(1 year, 6 months after company formation) |
Appointment Duration | 27 years (resigned 17 August 2017) |
Role | Sales Agent |
Country of Residence | Scotland |
Correspondence Address | 52 West Moulin Road Pitlochry Perthshire PH16 5EQ Scotland |
Secretary Name | Connor Malcolm |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 1990(1 year, 6 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 15 June 2001) |
Role | Company Director |
Correspondence Address | 1 Inverleith Terrace Edinburgh Midlothian EH3 5NS Scotland |
Registered Address | Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
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Constituency | Dundee East |
Ward | Maryfield |
2 at £1 | James Fleming Flint 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £322,186 |
Cash | £247,830 |
Current Liabilities | £1,471 |
Latest Accounts | 8 June 2018 (5 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 08 June |
17 August 2017 | Appointment of Eva Hilary Mcphail as a director on 17 August 2017 (2 pages) |
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17 August 2017 | Termination of appointment of James Fleming Flint as a director on 17 August 2017 (1 page) |
4 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
7 September 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
4 August 2015 | Registered office address changed from 23a Windsor Street Edinburgh EH7 5LA to 23B Windsor Street Edinburgh EH7 5LA on 4 August 2015 (1 page) |
4 August 2015 | Registered office address changed from 23a Windsor Street Edinburgh EH7 5LA to 23B Windsor Street Edinburgh EH7 5LA on 4 August 2015 (1 page) |
4 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
1 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
30 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
15 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
7 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
13 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
22 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
3 August 2010 | Director's details changed for James Fleming Flint on 30 July 2010 (2 pages) |
3 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
28 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
4 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
12 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
11 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
14 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
12 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
25 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
7 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
1 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
18 July 2005 | Return made up to 31/07/05; full list of members
|
10 June 2005 | Registered office changed on 10/06/05 from: 6 st margarets loan dunblane perthshire FK15 0DE (1 page) |
19 July 2004 | Return made up to 31/07/04; full list of members (6 pages) |
17 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
24 July 2003 | Return made up to 31/07/03; full list of members (6 pages) |
10 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
6 August 2002 | Return made up to 31/07/02; full list of members
|
14 May 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
31 July 2001 | Return made up to 31/07/01; full list of members
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2 July 2001 | Secretary resigned (1 page) |
27 June 2001 | New secretary appointed (2 pages) |
1 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
26 July 2000 | Return made up to 31/07/00; full list of members (6 pages) |
13 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
3 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
2 June 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
19 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
2 June 1998 | Full accounts made up to 31 March 1998 (9 pages) |
1 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
23 June 1997 | Full accounts made up to 31 March 1997 (10 pages) |
29 July 1996 | Return made up to 31/07/96; full list of members (6 pages) |
31 May 1996 | Full accounts made up to 31 March 1996 (10 pages) |
18 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
25 August 1995 | Resolutions
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23 August 1995 | Return made up to 31/07/95; full list of members (6 pages) |