Dundee
DD1 4QB
Scotland
Secretary Name | Rhoda Irwin Houston |
---|---|
Nationality | British |
Status | Closed |
Appointed | 05 September 1991(same day as company formation) |
Role | Teacher |
Correspondence Address | The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland |
Director Name | Combined Nominees Limited (Corporation) |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 05 September 1991(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 September 1991(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland |
---|---|
Constituency | Dundee West |
Ward | West End |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | -£197,838 |
Cash | £1,212 |
Current Liabilities | £3,494 |
Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 30 November |
19 November 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
---|---|
15 October 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
1 October 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
14 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
4 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
31 August 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
8 May 2018 | Registered office address changed from 34 Melville Street Edinburgh EH3 7HA to Ground Floor, 11 - 15 Thistle Street Edinburgh EH2 1DF on 8 May 2018 (1 page) |
7 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
7 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
23 August 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
23 August 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
19 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
7 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
7 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
7 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
2 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
2 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
2 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
1 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
1 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
26 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
26 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
26 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
17 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
17 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
17 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
9 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
9 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
7 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
7 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
7 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
18 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
18 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
4 March 2011 | Secretary's details changed for Rhoda Irwin Houston on 4 March 2011 (1 page) |
4 March 2011 | Secretary's details changed for Rhoda Irwin Houston on 4 March 2011 (1 page) |
4 March 2011 | Secretary's details changed for Rhoda Irwin Houston on 4 March 2011 (1 page) |
27 October 2010 | Director's details changed for Anita Jane Irwin Houston on 11 October 2010 (3 pages) |
27 October 2010 | Director's details changed for Anita Jane Irwin Houston on 11 October 2010 (3 pages) |
14 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
9 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
9 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
9 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
9 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
29 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
29 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
27 November 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
27 November 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
23 November 2007 | Return made up to 05/09/07; full list of members (2 pages) |
23 November 2007 | Return made up to 05/09/07; full list of members (2 pages) |
25 October 2006 | Registered office changed on 25/10/06 from: 4 drummond place edinburgh EH3 6PH (1 page) |
25 October 2006 | Registered office changed on 25/10/06 from: 4 drummond place edinburgh EH3 6PH (1 page) |
25 October 2006 | Return made up to 05/09/06; full list of members (2 pages) |
25 October 2006 | Return made up to 05/09/06; full list of members (2 pages) |
2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
15 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
15 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
12 September 2005 | Return made up to 05/09/05; full list of members (6 pages) |
12 September 2005 | Return made up to 05/09/05; full list of members (6 pages) |
24 September 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
24 September 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
22 September 2004 | Return made up to 05/09/04; full list of members (6 pages) |
22 September 2004 | Return made up to 05/09/04; full list of members (6 pages) |
22 September 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
22 September 2003 | Return made up to 05/09/03; full list of members (6 pages) |
22 September 2003 | Return made up to 05/09/03; full list of members (6 pages) |
22 September 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
26 September 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
26 September 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
18 September 2002 | Return made up to 05/09/02; full list of members (6 pages) |
18 September 2002 | Return made up to 05/09/02; full list of members (6 pages) |
21 September 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
21 September 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
14 September 2001 | Return made up to 05/09/01; full list of members (6 pages) |
14 September 2001 | Return made up to 05/09/01; full list of members (6 pages) |
27 September 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
27 September 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
26 September 2000 | Return made up to 05/09/00; full list of members (6 pages) |
26 September 2000 | Return made up to 05/09/00; full list of members (6 pages) |
28 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
28 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
13 September 1999 | Return made up to 05/09/99; no change of members (4 pages) |
13 September 1999 | Return made up to 05/09/99; no change of members (4 pages) |
7 September 1998 | Return made up to 05/09/98; full list of members (6 pages) |
7 September 1998 | Return made up to 05/09/98; full list of members (6 pages) |
29 April 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
29 April 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
12 September 1997 | Return made up to 05/09/97; no change of members (4 pages) |
12 September 1997 | Return made up to 05/09/97; no change of members (4 pages) |
31 May 1997 | Accounts for a small company made up to 30 November 1996 (9 pages) |
31 May 1997 | Accounts for a small company made up to 30 November 1996 (9 pages) |
8 October 1996 | Return made up to 05/09/96; no change of members (4 pages) |
8 October 1996 | Return made up to 05/09/96; no change of members (4 pages) |
11 September 1995 | Return made up to 05/09/95; full list of members
|
11 September 1995 | Return made up to 05/09/95; full list of members
|
27 July 1995 | Accounts for a small company made up to 30 November 1994 (9 pages) |
27 July 1995 | Accounts for a small company made up to 30 November 1994 (9 pages) |