Leith
Edinburgh
Midlothian
EH6 6RR
Scotland
Director Name | Mr Roderick James McLean |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 1994(5 days after company formation) |
Appointment Duration | 30 years |
Role | Furniture Retailer |
Country of Residence | Scotland |
Correspondence Address | Cowan & Partners 60 Constitution Street Leith Edinburgh Midlothian EH6 6RR Scotland |
Secretary Name | Mr Roderick James McLean |
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Nationality | British |
Status | Current |
Appointed | 23 March 1994(5 days after company formation) |
Appointment Duration | 30 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Cowan & Partners 60 Constitution Street Leith Edinburgh Midlothian EH6 6RR Scotland |
Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 March 1994(same day as company formation) |
Correspondence Address | 42 Moray Place Edinburgh EH3 6BT Scotland |
Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 March 1994(same day as company formation) |
Correspondence Address | 42 Moray Place Edinburgh EH3 6BT Scotland |
Website | indygofurniture.co.uk |
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Registered Address | 11a Dublin Street Edinburgh EH1 3PG Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Julie Bremner Mclean 50.00% Ordinary |
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1 at £1 | Roderick James Mclean 50.00% Ordinary |
Year | 2014 |
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Net Worth | £144,108 |
Current Liabilities | £199,704 |
Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
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Next Accounts Due | 30 June 2017 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
Next Return Due | 13 April 2017 (overdue) |
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12 October 2006 | Delivered on: 24 October 2006 Satisfied on: 25 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 2A (otherwise 1A) bankhead crossway south, sighthill industrial estate, edinburgh. Fully Satisfied |
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31 July 2006 | Delivered on: 2 August 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
3 April 2023 | Registered office address changed from 21 York Place Edinburgh EH1 3EN to 11a Dublin Street Edinburgh EH1 3PG on 3 April 2023 (2 pages) |
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28 February 2022 | Satisfaction of charge 1 in full (1 page) |
8 December 2016 | Notice of winding up order (1 page) |
8 December 2016 | Court order notice of winding up (1 page) |
8 December 2016 | Registered office address changed from 60 Constitution Street Leith Edinburgh EH6 6RR to 21 York Place Edinburgh EH1 3EN on 8 December 2016 (2 pages) |
8 December 2016 | Court order notice of winding up (1 page) |
8 December 2016 | Notice of winding up order (1 page) |
8 December 2016 | Registered office address changed from 60 Constitution Street Leith Edinburgh EH6 6RR to 21 York Place Edinburgh EH1 3EN on 8 December 2016 (2 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
12 April 2016 | Annual return made up to 30 March 2016 Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 30 March 2016 Statement of capital on 2016-04-12
|
29 April 2015 | Total exemption full accounts made up to 30 September 2014 (11 pages) |
29 April 2015 | Total exemption full accounts made up to 30 September 2014 (11 pages) |
28 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
25 April 2015 | Satisfaction of charge 2 in full (4 pages) |
25 April 2015 | Satisfaction of charge 2 in full (4 pages) |
27 June 2014 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
27 June 2014 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
4 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
18 June 2013 | Total exemption full accounts made up to 30 September 2012 (11 pages) |
18 June 2013 | Total exemption full accounts made up to 30 September 2012 (11 pages) |
10 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
10 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
23 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
23 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
8 May 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
8 May 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
6 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
6 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
4 May 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
4 May 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
30 March 2010 | Director's details changed for Julie Bremner Mclean on 5 March 2010 (2 pages) |
30 March 2010 | Secretary's details changed for Roderick James Mclean on 5 March 2010 (1 page) |
30 March 2010 | Secretary's details changed for Roderick James Mclean on 5 March 2010 (1 page) |
30 March 2010 | Secretary's details changed for Roderick James Mclean on 5 March 2010 (1 page) |
30 March 2010 | Director's details changed for Roderick James Mclean on 5 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Roderick James Mclean on 5 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Julie Bremner Mclean on 5 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Roderick James Mclean on 5 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Julie Bremner Mclean on 5 March 2010 (2 pages) |
26 November 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
26 November 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
11 May 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
11 May 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
23 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
23 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
4 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
4 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
6 March 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
6 March 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
8 May 2007 | Return made up to 30/03/07; full list of members (2 pages) |
8 May 2007 | Return made up to 30/03/07; full list of members (2 pages) |
4 May 2007 | Director's particulars changed (1 page) |
4 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
4 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
4 May 2007 | Director's particulars changed (1 page) |
24 January 2007 | Accounting reference date extended from 31/03/07 to 30/09/07 (1 page) |
24 January 2007 | Accounting reference date extended from 31/03/07 to 30/09/07 (1 page) |
3 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
3 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
24 October 2006 | Partic of mort/charge * (3 pages) |
24 October 2006 | Partic of mort/charge * (3 pages) |
25 August 2006 | Company name changed leith pine LIMITED\certificate issued on 25/08/06 (2 pages) |
25 August 2006 | Company name changed leith pine LIMITED\certificate issued on 25/08/06 (2 pages) |
2 August 2006 | Partic of mort/charge * (3 pages) |
2 August 2006 | Partic of mort/charge * (3 pages) |
28 April 2006 | Return made up to 30/03/06; full list of members (7 pages) |
28 April 2006 | Return made up to 30/03/06; full list of members (7 pages) |
19 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
19 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
3 May 2005 | Return made up to 30/03/05; full list of members (7 pages) |
3 May 2005 | Return made up to 30/03/05; full list of members (7 pages) |
1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
6 April 2004 | Return made up to 30/03/04; full list of members (7 pages) |
6 April 2004 | Return made up to 30/03/04; full list of members (7 pages) |
15 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
15 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
1 May 2003 | Return made up to 30/03/03; full list of members (7 pages) |
1 May 2003 | Return made up to 30/03/03; full list of members (7 pages) |
30 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
30 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
30 March 2002 | Return made up to 30/03/02; full list of members (6 pages) |
30 March 2002 | Return made up to 30/03/02; full list of members (6 pages) |
1 February 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
1 February 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
23 April 2001 | Return made up to 30/03/01; full list of members (7 pages) |
23 April 2001 | Return made up to 30/03/01; full list of members (7 pages) |
1 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
1 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
3 April 2000 | Return made up to 18/03/00; full list of members (6 pages) |
3 April 2000 | Return made up to 18/03/00; full list of members (6 pages) |
1 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
1 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
20 April 1999 | Return made up to 18/03/99; no change of members (4 pages) |
20 April 1999 | Return made up to 18/03/99; no change of members (4 pages) |
31 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
31 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
30 March 1998 | Return made up to 18/03/98; full list of members
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30 March 1998 | Return made up to 18/03/98; full list of members
|
13 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
13 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
15 May 1997 | Return made up to 18/03/97; no change of members (4 pages) |
15 May 1997 | Return made up to 18/03/97; no change of members (4 pages) |
4 October 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
4 October 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
25 March 1996 | Return made up to 18/03/96; no change of members (4 pages) |
25 March 1996 | Return made up to 18/03/96; no change of members (4 pages) |
22 December 1995 | Resolutions
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22 December 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
22 December 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
18 March 1994 | Incorporation (17 pages) |
18 March 1994 | Incorporation (17 pages) |