Anything Goes (Embroidery) Ltd.

Company Name	Anything Goes (Embroidery) Ltd.
Director	Raymond William Hamil
Company Status	Active
Company Number	SC150784
Category	Private Limited Company
Incorporation Date	10 May 1994(30 years ago)

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Raymond William Hamil
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 May 1994(same day as company formation)
Role	Embroidery Designer
Country of Residence	Scotland
Correspondence Address	88/2 Chesser Crescent Edinburgh EH14 1SE Scotland

Director Name	Charles Edward Hamil
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(same day as company formation)
Role	Sole Trader
Correspondence Address	81 Camus Avenue Fairmilehead Edinburgh Midlothian EH10 6QY Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Charles Edward Hamil
Nationality	British
Status	Resigned
Appointed	10 May 1994(same day as company formation)
Role	Sole Trader
Correspondence Address	81 Camus Avenue Fairmilehead Edinburgh Midlothian EH10 6QY Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	10 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Hardip Madahar
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2003(8 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 November 2003)
Role	Sales Manager
Correspondence Address	8 Stewart Crescent Edinburgh Lothian EH14 5SE Scotland

Director Name	Graham Blackham
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(9 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2005)
Role	Machine Operator
Correspondence Address	Flat 2 Tardiff House Maddiston Falkirk FK2 0BS Scotland

Director Name	Lynn Marjory McDonald
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(9 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 March 2006)
Role	Secretary
Correspondence Address	19 Niddrie Marischal Gardens Edinburgh EH16 4LX Scotland

Secretary Name	Lynn Marjory McDonald
Nationality	British
Status	Resigned
Appointed	15 December 2003(9 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 April 2008)
Role	Secretary
Correspondence Address	19 Niddrie Marischal Gardens Edinburgh EH16 4LX Scotland

Director Name	Lynn Marjory McDonald
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2009(15 years after company formation)
Appointment Duration	11 years (resigned 19 June 2020)
Role	Acca Training
Country of Residence	Scotland
Correspondence Address	4/3 New Mart Place Edinburgh Lothian EH14 1TX Scotland

Secretary Name	Lynn Marjory McDonald
Nationality	British
Status	Resigned
Appointed	27 May 2009(15 years after company formation)
Appointment Duration	11 years (resigned 19 June 2020)
Role	Acca Training
Country of Residence	Scotland
Correspondence Address	Unit 1 New Lairdship Yards Edinburgh EH11 3UY Scotland

Director Name	Mr Ignacio Luna Borras
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Italian,Argentine
Status	Resigned
Appointed	19 June 2020(26 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	64 Lothian Street Bonnyrigg EH19 3AA Scotland

Secretary Name	Mr Calum Andrew Brockie
Status	Resigned
Appointed	26 June 2020(26 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	17 Carrick Knowe Drive Edinburgh EH12 7EB Scotland

Secretary Name	Management & Taxation Solutions (Scotland) Ltd (Corporation)
Status	Resigned
Appointed	16 April 2008(13 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 May 2009)
Correspondence Address	25 North Leith Sands Edinburgh City Of Edinburgh EH6 4ER Scotland

Contact

Website	get-banded.net

Location

Registered Address	Unit 1 New Lairdship Yards Edinburgh EH11 3UY Scotland
Constituency	Edinburgh South West
Ward	Sighthill/Gorgie

Shareholders

99 at £1	Raymond W. Hamil 99.00% Ordinary
1 at £1	Charles Edward Hamil 1.00% Ordinary

Financials

Year	2014
Net Worth	-£12,711
Current Liabilities	£58,245

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	10 May 2023 (12 months ago)
Next Return Due	24 May 2024 (2 weeks, 5 days from now)

Charges

13 December 2002	Delivered on: 17 December 2002 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: 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
14 November 1994	Delivered on: 23 November 1994 Persons entitled: Tsb Bank 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

Filing History

29 February 2024	Total exemption full accounts made up to 31 May 2023 (9 pages)
31 May 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
10 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
31 May 2022	Total exemption full accounts made up to 31 May 2021 (6 pages)
10 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
30 November 2021	Termination of appointment of Ignacio Luna Borras as a director on 30 November 2021 (1 page)
30 November 2021	Termination of appointment of Calum Andrew Brockie as a secretary on 30 November 2021 (1 page)
17 November 2021	Cessation of Lynn Marjory Mcdonald as a person with significant control on 19 June 2020 (1 page)
28 May 2021	Total exemption full accounts made up to 31 May 2020 (4 pages)
26 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
26 May 2021	Director's details changed for Mr Ignacio Luna Borras on 26 May 2021 (2 pages)
26 June 2020	Appointment of Mr Calum Andrew Brockie as a secretary on 26 June 2020 (2 pages)
23 June 2020	Director's details changed for Mr Ignacio Luna Borras on 23 June 2020 (2 pages)
19 June 2020	Termination of appointment of Lynn Marjory Mcdonald as a secretary on 19 June 2020 (1 page)
19 June 2020	Termination of appointment of Lynn Marjory Mcdonald as a director on 19 June 2020 (1 page)
19 June 2020	Appointment of Mr Ignacio Luna Borras as a director on 19 June 2020 (2 pages)
22 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
25 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
18 June 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
14 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
15 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
1 July 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
1 July 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
13 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
13 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
24 April 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
24 April 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
9 July 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (4 pages)
9 July 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
19 February 2014	Registered office address changed from Unit 12, Broomhouse Workspace Broomhouse Road Edinburgh Lothian EH11 3UY on 19 February 2014 (1 page)
19 February 2014	Registered office address changed from Unit 12, Broomhouse Workspace Broomhouse Road Edinburgh Lothian EH11 3UY on 19 February 2014 (1 page)
21 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
11 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
11 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
16 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
16 September 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
16 September 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
26 July 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
21 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
21 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
14 May 2010	Director's details changed for Lynn Marjory Mcdonald on 10 May 2010 (2 pages)
14 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Raymond William Hamil on 10 May 2010 (2 pages)
14 May 2010	Director's details changed for Lynn Marjory Mcdonald on 10 May 2010 (2 pages)
14 May 2010	Secretary's details changed for Lynn Marjory Mcdonald on 10 May 2010 (1 page)
14 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Raymond William Hamil on 10 May 2010 (2 pages)
14 May 2010	Secretary's details changed for Lynn Marjory Mcdonald on 10 May 2010 (1 page)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
22 June 2009	Amended accounts made up to 31 May 2008 (6 pages)
22 June 2009	Amended accounts made up to 31 May 2008 (6 pages)
8 June 2009	Return made up to 10/05/09; full list of members (3 pages)
8 June 2009	Return made up to 10/05/09; full list of members (3 pages)
3 June 2009	Director and secretary appointed lynn marjory mcdonald (2 pages)
3 June 2009	Appointment terminated secretary management & taxation solutions (scotland) LTD (1 page)
3 June 2009	Appointment terminated secretary management & taxation solutions (scotland) LTD (1 page)
3 June 2009	Director and secretary appointed lynn marjory mcdonald (2 pages)
16 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
16 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
16 April 2009	Return made up to 10/05/08; full list of members (5 pages)
16 April 2009	Return made up to 10/05/08; full list of members (5 pages)
28 April 2008	Return made up to 10/05/07; no change of members (6 pages)
28 April 2008	Appointment terminated secretary lynn mcdonald (1 page)
28 April 2008	Appointment terminated secretary lynn mcdonald (1 page)
28 April 2008	Return made up to 10/05/07; no change of members (6 pages)
28 April 2008	Secretary appointed management & taxation solutions (scotland) LTD (2 pages)
28 April 2008	Secretary appointed management & taxation solutions (scotland) LTD (2 pages)
17 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
17 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
5 January 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 January 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
4 January 2007	Return made up to 10/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 2007	Registered office changed on 04/01/07 from: 12 new lairdship yards broomhouse road edinburgh EH11 3UY (1 page)
4 January 2007	Return made up to 10/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 2007	Registered office changed on 04/01/07 from: 12 new lairdship yards broomhouse road edinburgh EH11 3UY (1 page)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
17 June 2005	Return made up to 10/05/05; full list of members (7 pages)
17 June 2005	Return made up to 10/05/05; full list of members (7 pages)
7 October 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
7 October 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
28 May 2004	Return made up to 10/05/04; full list of members 363(287) ‐ Registered office changed on 28/05/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 May 2004	Return made up to 10/05/04; full list of members 363(287) ‐ Registered office changed on 28/05/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 January 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
5 January 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
17 December 2003	New secretary appointed;new director appointed (1 page)
17 December 2003	New director appointed (1 page)
17 December 2003	New secretary appointed;new director appointed (1 page)
17 December 2003	New director appointed (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
23 July 2003	Return made up to 10/05/03; full list of members (7 pages)
23 July 2003	Return made up to 10/05/03; full list of members (7 pages)
4 March 2003	Secretary resigned;director resigned (1 page)
4 March 2003	Secretary resigned;director resigned (1 page)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
17 December 2002	Partic of mort/charge * (5 pages)
17 December 2002	Partic of mort/charge * (5 pages)
5 September 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
5 September 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
31 July 2002	Return made up to 10/05/02; full list of members 363(287) ‐ Registered office changed on 31/07/02 (7 pages)
31 July 2002	Return made up to 10/05/02; full list of members 363(287) ‐ Registered office changed on 31/07/02 (7 pages)
29 March 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
29 March 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
31 May 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
31 May 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
24 May 2001	Return made up to 10/05/01; full list of members (6 pages)
24 May 2001	Return made up to 10/05/01; full list of members (6 pages)
26 May 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 May 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 April 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
3 April 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
7 July 1999	Return made up to 10/05/99; no change of members (4 pages)
7 July 1999	Return made up to 10/05/99; no change of members (4 pages)
6 May 1999	Registered office changed on 06/05/99 from: kingsknowe house 5 kingsknowe park edinburgh midlothian EH14 2JQ (1 page)
6 May 1999	Registered office changed on 06/05/99 from: kingsknowe house 5 kingsknowe park edinburgh midlothian EH14 2JQ (1 page)
1 April 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
1 April 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
28 May 1998	Return made up to 10/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 May 1998	Return made up to 10/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 April 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
2 April 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
29 May 1997	Return made up to 10/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 May 1997	Return made up to 10/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 March 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
26 March 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
28 May 1996	Return made up to 10/05/96; no change of members (4 pages)
28 May 1996	Return made up to 10/05/96; no change of members (4 pages)
9 April 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
9 April 1996	Accounts for a small company made up to 31 May 1995 (6 pages)

Anything Goes (Embroidery) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland