Edinburgh
Midlothian
EH3 8EJ
Scotland
Director Name | Ms Silke Quandt |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | German |
Status | Current |
Appointed | 16 September 2019(27 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Risk Analyst |
Country of Residence | England |
Correspondence Address | 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland |
Secretary Name | Gillespie Macandrew Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 23 January 2006(14 years, 3 months after company formation) |
Appointment Duration | 18 years, 2 months |
Correspondence Address | 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland |
Director Name | Lord Ralph Henry Vere Cochrane Of Cults |
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Date of Birth | September 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1991(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland |
Secretary Name | Gillespie Macandrew Ws (Corporation) |
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Status | Resigned |
Appointed | 02 October 1991(same day as company formation) |
Correspondence Address | 31 Melville Street Edinburgh Midlothian EH3 7JQ Scotland |
Registered Address | 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
98 at £1 | Bearer 98.00% Ordinary A Bearer Warrants |
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1 at £1 | Honourable Thomas Hunter Vere Cochrane 1.00% Ordinary B |
1 at £1 | Lord Cochrane Of Cults 1.00% Ordinary B |
Latest Accounts | 1 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 1 July 2024 (3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 1 October |
Latest Return | 14 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 28 August 2024 (5 months from now) |
7 September 2020 | Confirmation statement made on 27 August 2020 with updates (4 pages) |
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30 June 2020 | Micro company accounts made up to 1 October 2019 (3 pages) |
24 September 2019 | Change of details for The Honourable Thomas Hunter Vere as a person with significant control on 23 September 2019 (2 pages) |
23 September 2019 | Appointment of Ms Silke Quandt as a director on 16 September 2019 (2 pages) |
23 September 2019 | Notification of Michael Charles Nicholas Cochrane Obe as a person with significant control on 23 September 2019 (2 pages) |
10 September 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
13 May 2019 | Accounts for a dormant company made up to 1 October 2018 (4 pages) |
10 September 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
1 August 2018 | Accounts for a dormant company made up to 1 October 2017 (3 pages) |
19 February 2018 | Termination of appointment of Ralph Henry Vere Cochrane of Cults as a director on 11 September 2017 (1 page) |
19 February 2018 | Cessation of Ralph Henry Vere Cochrane as a person with significant control on 11 September 2017 (1 page) |
7 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
7 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
17 March 2017 | Accounts for a dormant company made up to 1 October 2016 (4 pages) |
17 March 2017 | Accounts for a dormant company made up to 1 October 2016 (4 pages) |
31 August 2016 | Confirmation statement made on 27 August 2016 with updates (7 pages) |
31 August 2016 | Confirmation statement made on 27 August 2016 with updates (7 pages) |
8 January 2016 | Accounts for a dormant company made up to 1 October 2015 (4 pages) |
8 January 2016 | Accounts for a dormant company made up to 1 October 2015 (4 pages) |
16 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
23 June 2015 | Accounts for a dormant company made up to 1 October 2014 (4 pages) |
23 June 2015 | Accounts for a dormant company made up to 1 October 2014 (4 pages) |
23 June 2015 | Accounts for a dormant company made up to 1 October 2014 (4 pages) |
10 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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11 December 2013 | Accounts for a dormant company made up to 1 October 2013 (4 pages) |
11 December 2013 | Accounts for a dormant company made up to 1 October 2013 (4 pages) |
11 December 2013 | Accounts for a dormant company made up to 1 October 2013 (4 pages) |
30 August 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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30 August 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
14 December 2012 | Accounts for a dormant company made up to 1 October 2012 (4 pages) |
14 December 2012 | Accounts for a dormant company made up to 1 October 2012 (4 pages) |
14 December 2012 | Accounts for a dormant company made up to 1 October 2012 (4 pages) |
20 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (5 pages) |
20 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (5 pages) |
8 November 2011 | Accounts for a dormant company made up to 1 October 2011 (4 pages) |
8 November 2011 | Accounts for a dormant company made up to 1 October 2011 (4 pages) |
8 November 2011 | Accounts for a dormant company made up to 1 October 2011 (4 pages) |
15 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (5 pages) |
15 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (5 pages) |
4 November 2010 | Accounts for a dormant company made up to 1 October 2010 (4 pages) |
4 November 2010 | Accounts for a dormant company made up to 1 October 2010 (4 pages) |
4 November 2010 | Accounts for a dormant company made up to 1 October 2010 (4 pages) |
18 October 2010 | Director's details changed for Lord Ralph Henry Vere Cochrane of Cults on 11 October 2010 (2 pages) |
18 October 2010 | Director's details changed for The Honouraable Thomas Hunter Vere Cochrane on 11 October 2010 (2 pages) |
18 October 2010 | Director's details changed for Lord Ralph Henry Vere Cochrane of Cults on 11 October 2010 (2 pages) |
18 October 2010 | Director's details changed for The Honouraable Thomas Hunter Vere Cochrane on 11 October 2010 (2 pages) |
10 September 2010 | Director's details changed for The Honouraable Thomas Hunter Vere Cochrane on 1 August 2010 (2 pages) |
10 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (6 pages) |
10 September 2010 | Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 August 2010 (2 pages) |
10 September 2010 | Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 August 2010 (2 pages) |
10 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (6 pages) |
10 September 2010 | Director's details changed for The Honouraable Thomas Hunter Vere Cochrane on 1 August 2010 (2 pages) |
10 September 2010 | Director's details changed for Lord Ralph Henry Vere Cochrane of Cults on 1 August 2010 (2 pages) |
10 September 2010 | Director's details changed for Lord Ralph Henry Vere Cochrane of Cults on 1 August 2010 (2 pages) |
10 September 2010 | Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 August 2010 (2 pages) |
10 September 2010 | Director's details changed for The Honouraable Thomas Hunter Vere Cochrane on 1 August 2010 (2 pages) |
10 September 2010 | Director's details changed for Lord Ralph Henry Vere Cochrane of Cults on 1 August 2010 (2 pages) |
24 January 2010 | Accounts for a dormant company made up to 1 October 2009 (4 pages) |
24 January 2010 | Accounts for a dormant company made up to 1 October 2009 (4 pages) |
24 January 2010 | Accounts for a dormant company made up to 1 October 2009 (4 pages) |
14 September 2009 | Return made up to 27/08/09; full list of members (4 pages) |
14 September 2009 | Return made up to 27/08/09; full list of members (4 pages) |
18 December 2008 | Accounts for a dormant company made up to 1 October 2008 (4 pages) |
18 December 2008 | Accounts for a dormant company made up to 1 October 2008 (4 pages) |
18 December 2008 | Accounts for a dormant company made up to 1 October 2008 (4 pages) |
11 September 2008 | Return made up to 27/08/08; full list of members (4 pages) |
11 September 2008 | Return made up to 27/08/08; full list of members (4 pages) |
23 November 2007 | Accounts for a dormant company made up to 1 October 2007 (4 pages) |
23 November 2007 | Accounts for a dormant company made up to 1 October 2007 (4 pages) |
23 November 2007 | Accounts for a dormant company made up to 1 October 2007 (4 pages) |
13 September 2007 | Director's particulars changed (1 page) |
13 September 2007 | Director's particulars changed (1 page) |
13 September 2007 | Return made up to 27/08/07; full list of members (3 pages) |
13 September 2007 | Director's particulars changed (1 page) |
13 September 2007 | Return made up to 27/08/07; full list of members (3 pages) |
13 September 2007 | Director's particulars changed (1 page) |
7 February 2007 | Accounts for a dormant company made up to 1 October 2006 (4 pages) |
7 February 2007 | Accounts for a dormant company made up to 1 October 2006 (4 pages) |
7 February 2007 | Accounts for a dormant company made up to 1 October 2006 (4 pages) |
12 September 2006 | Return made up to 27/08/06; full list of members (3 pages) |
12 September 2006 | Return made up to 27/08/06; full list of members (3 pages) |
11 April 2006 | Accounts for a dormant company made up to 1 October 2005 (4 pages) |
11 April 2006 | Accounts for a dormant company made up to 1 October 2005 (4 pages) |
11 April 2006 | Accounts for a dormant company made up to 1 October 2005 (4 pages) |
31 January 2006 | New secretary appointed (2 pages) |
31 January 2006 | New secretary appointed (2 pages) |
25 January 2006 | Registered office changed on 25/01/06 from: 31 melville street edinburgh EH3 7JQ (1 page) |
25 January 2006 | Secretary resigned (1 page) |
25 January 2006 | Registered office changed on 25/01/06 from: 31 melville street edinburgh EH3 7JQ (1 page) |
25 January 2006 | Secretary resigned (1 page) |
30 September 2005 | Return made up to 27/08/05; full list of members (3 pages) |
30 September 2005 | Return made up to 27/08/05; full list of members (3 pages) |
12 March 2005 | Accounts for a dormant company made up to 1 October 2004 (4 pages) |
12 March 2005 | Accounts for a dormant company made up to 1 October 2004 (4 pages) |
12 March 2005 | Accounts for a dormant company made up to 1 October 2004 (4 pages) |
1 September 2004 | Return made up to 27/08/04; full list of members (7 pages) |
1 September 2004 | Return made up to 27/08/04; full list of members (7 pages) |
10 November 2003 | Accounts for a dormant company made up to 1 October 2003 (4 pages) |
10 November 2003 | Accounts for a dormant company made up to 1 October 2003 (4 pages) |
10 November 2003 | Accounts for a dormant company made up to 1 October 2003 (4 pages) |
27 September 2003 | Return made up to 12/09/03; full list of members (7 pages) |
27 September 2003 | Return made up to 12/09/03; full list of members (7 pages) |
12 November 2002 | Total exemption small company accounts made up to 1 October 2002 (4 pages) |
12 November 2002 | Total exemption small company accounts made up to 1 October 2002 (4 pages) |
12 November 2002 | Total exemption small company accounts made up to 1 October 2002 (4 pages) |
20 September 2002 | Return made up to 12/09/02; full list of members (7 pages) |
20 September 2002 | Return made up to 12/09/02; full list of members (7 pages) |
2 November 2001 | Total exemption small company accounts made up to 1 October 2001 (4 pages) |
2 November 2001 | Total exemption small company accounts made up to 1 October 2001 (4 pages) |
2 November 2001 | Total exemption small company accounts made up to 1 October 2001 (4 pages) |
20 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
20 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
19 July 2001 | Total exemption small company accounts made up to 1 October 2000 (4 pages) |
19 July 2001 | Total exemption small company accounts made up to 1 October 2000 (4 pages) |
19 July 2001 | Total exemption small company accounts made up to 1 October 2000 (4 pages) |
27 September 2000 | Return made up to 22/09/00; full list of members (6 pages) |
27 September 2000 | Return made up to 22/09/00; full list of members (6 pages) |
19 October 1999 | Accounts for a dormant company made up to 1 October 1999 (4 pages) |
19 October 1999 | Accounts for a dormant company made up to 1 October 1999 (4 pages) |
19 October 1999 | Accounts for a dormant company made up to 1 October 1999 (4 pages) |
27 September 1999 | Return made up to 02/10/99; full list of members (6 pages) |
27 September 1999 | Return made up to 02/10/99; full list of members (6 pages) |
26 October 1998 | Accounts for a small company made up to 1 October 1998 (4 pages) |
26 October 1998 | Accounts for a small company made up to 1 October 1998 (4 pages) |
26 October 1998 | Accounts for a small company made up to 1 October 1998 (4 pages) |
22 October 1998 | Return made up to 02/10/98; no change of members (4 pages) |
22 October 1998 | Return made up to 02/10/98; no change of members (4 pages) |
22 July 1998 | Accounts for a dormant company made up to 1 October 1997 (4 pages) |
22 July 1998 | Accounts for a dormant company made up to 1 October 1997 (4 pages) |
22 July 1998 | Accounts for a dormant company made up to 1 October 1997 (4 pages) |
29 October 1997 | Return made up to 02/10/97; no change of members (4 pages) |
29 October 1997 | Return made up to 02/10/97; no change of members (4 pages) |
23 June 1997 | Accounts for a small company made up to 1 October 1996 (4 pages) |
23 June 1997 | Accounts for a small company made up to 1 October 1996 (4 pages) |
23 June 1997 | Accounts for a small company made up to 1 October 1996 (4 pages) |
1 October 1996 | Return made up to 02/10/96; full list of members (6 pages) |
1 October 1996 | Return made up to 02/10/96; full list of members (6 pages) |
24 June 1996 | Full accounts made up to 1 October 1995 (4 pages) |
24 June 1996 | Full accounts made up to 1 October 1995 (4 pages) |
24 June 1996 | Full accounts made up to 1 October 1995 (4 pages) |
17 October 1995 | Return made up to 02/10/95; no change of members (4 pages) |
17 October 1995 | Return made up to 02/10/95; no change of members (4 pages) |