Currie
EH14 6AS
Scotland
Secretary Name | Mr Alistair Iain MacDonald |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 1995(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 16 Cameron March Edinburgh Lothian EH16 5XG Scotland |
Director Name | Donald McBeath |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1995(3 months, 4 weeks after company formation) |
Appointment Duration | 13 years, 1 month (resigned 13 February 2009) |
Role | Company Director |
Correspondence Address | 43 Barnton Avenue Edinburgh EH4 6JJ Scotland |
Secretary Name | Irene McBeath |
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Nationality | British |
Status | Resigned |
Appointed | 27 December 1995(3 months, 4 weeks after company formation) |
Appointment Duration | 13 years, 1 month (resigned 13 February 2009) |
Role | Company Director |
Correspondence Address | Beech House 43 Barnton Avenue Edinburgh EH4 6JJ Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 31 August 1995(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 1 Easter Kinleith Farm Currie EH14 6AS Scotland |
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Constituency | Edinburgh South West |
Ward | Pentland Hills |
1000 at £1 | Jake Duncan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £58,686 |
Cash | £126,083 |
Current Liabilities | £82,732 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 31 August 2023 (7 months ago) |
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Next Return Due | 14 September 2024 (5 months, 2 weeks from now) |
6 September 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
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12 July 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
10 November 2022 | Registered office address changed from 11 Randolph Crescent Dunbar EH42 1GL Scotland to 1 Easter Kinleith Farm Currie EH14 6AS on 10 November 2022 (1 page) |
27 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
21 September 2022 | Registered office address changed from New Custom House, Register Street, Bo'ness West Lothian EH51 9AE to 11 Randolph Crescent Dunbar EH42 1GL on 21 September 2022 (1 page) |
13 September 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
30 September 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
16 June 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
23 March 2021 | Director's details changed for Mr Jake Duncan on 23 March 2021 (2 pages) |
3 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
30 June 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
5 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
4 June 2019 | Micro company accounts made up to 31 December 2018 (9 pages) |
3 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
28 June 2018 | Micro company accounts made up to 31 December 2017 (9 pages) |
4 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
4 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
8 June 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
8 June 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
2 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
2 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
6 May 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
6 May 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
4 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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4 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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11 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
11 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
22 September 2014 | Memorandum and Articles of Association (6 pages) |
22 September 2014 | Memorandum and Articles of Association (6 pages) |
5 September 2014 | Director's details changed for Jake Duncan on 31 August 2014 (2 pages) |
5 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Director's details changed for Jake Duncan on 31 August 2014 (2 pages) |
5 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
18 August 2014 | Statement by Directors (1 page) |
18 August 2014 | Resolutions
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18 August 2014 | Solvency Statement dated 04/08/14 (1 page) |
18 August 2014 | Statement of capital on 18 August 2014
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18 August 2014 | Solvency Statement dated 04/08/14 (1 page) |
18 August 2014 | Statement of capital on 18 August 2014
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18 August 2014 | Resolutions
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18 August 2014 | Statement by Directors (1 page) |
17 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-17
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17 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-17
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17 October 2013 | Director's details changed for Jake Duncan on 30 August 2013 (2 pages) |
17 October 2013 | Director's details changed for Jake Duncan on 30 August 2013 (2 pages) |
3 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
3 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
12 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
12 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
15 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
15 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
9 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
9 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
2 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (3 pages) |
2 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (3 pages) |
2 September 2010 | Director's details changed for Jake Duncan on 31 August 2010 (2 pages) |
2 September 2010 | Director's details changed for Jake Duncan on 31 August 2010 (2 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
31 August 2009 | Return made up to 31/08/09; full list of members (3 pages) |
31 August 2009 | Return made up to 31/08/09; full list of members (3 pages) |
24 February 2009 | Appointment terminated director donald mcbeath (1 page) |
24 February 2009 | Appointment terminated director donald mcbeath (1 page) |
24 February 2009 | Appointment terminated secretary irene mcbeath (1 page) |
24 February 2009 | Appointment terminated secretary irene mcbeath (1 page) |
9 September 2008 | Director's change of particulars / jake duncan / 30/09/2007 (1 page) |
9 September 2008 | Director's change of particulars / jake duncan / 30/09/2007 (1 page) |
9 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
9 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
2 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
2 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
4 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
4 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
4 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
4 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
24 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
24 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
17 March 2006 | Registered office changed on 17/03/06 from: 9-11 register street boness west lothian EH51 9AE (1 page) |
17 March 2006 | Registered office changed on 17/03/06 from: 9-11 register street boness west lothian EH51 9AE (1 page) |
6 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
6 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
25 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
25 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
3 May 2005 | Resolutions
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3 May 2005 | Resolutions
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6 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
6 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
30 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
30 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
5 September 2003 | Return made up to 31/08/03; full list of members
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5 September 2003 | Return made up to 31/08/03; full list of members
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5 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
5 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
22 November 2002 | Registered office changed on 22/11/02 from: 9-11 register street boness EH51 9AE (1 page) |
22 November 2002 | Registered office changed on 22/11/02 from: 9-11 register street boness EH51 9AE (1 page) |
3 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
3 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
31 May 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
31 May 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
25 May 2002 | Registered office changed on 25/05/02 from: 28 alva street edinburgh EH2 4QF (1 page) |
25 May 2002 | Registered office changed on 25/05/02 from: 28 alva street edinburgh EH2 4QF (1 page) |
20 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
20 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
4 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
4 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
23 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
23 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
7 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
7 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
12 October 1999 | Return made up to 31/08/99; no change of members (4 pages) |
12 October 1999 | Return made up to 31/08/99; no change of members (4 pages) |
1 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
1 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
2 April 1999 | Registered office changed on 02/04/99 from: the beech house 43 barnton avenue edinburgh EH4 6JJ (1 page) |
2 April 1999 | Registered office changed on 02/04/99 from: the beech house 43 barnton avenue edinburgh EH4 6JJ (1 page) |
29 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
29 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
2 October 1998 | Return made up to 31/08/98; full list of members
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2 October 1998 | Return made up to 31/08/98; full list of members
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16 October 1997 | Return made up to 31/08/97; no change of members
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16 October 1997 | Return made up to 31/08/97; no change of members
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14 May 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
14 May 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
1 October 1996 | Return made up to 31/08/96; full list of members (6 pages) |
1 October 1996 | Return made up to 31/08/96; full list of members (6 pages) |
21 June 1996 | New secretary appointed (2 pages) |
21 June 1996 | New secretary appointed (2 pages) |
21 June 1996 | Accounting reference date extended from 31/08/96 to 31/12/96 (1 page) |
21 June 1996 | Accounting reference date extended from 31/08/96 to 31/12/96 (1 page) |
28 December 1995 | Resolutions
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28 December 1995 | Ad 27/12/95--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
28 December 1995 | £ nc 1000/20000 27/12/95 (1 page) |
28 December 1995 | Resolutions
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28 December 1995 | New director appointed (2 pages) |
28 December 1995 | £ nc 1000/20000 27/12/95 (1 page) |
28 December 1995 | New director appointed (2 pages) |
28 December 1995 | Ad 27/12/95--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
1 September 1995 | New secretary appointed (2 pages) |
1 September 1995 | Secretary resigned (2 pages) |
1 September 1995 | New secretary appointed (2 pages) |
1 September 1995 | Secretary resigned (2 pages) |
31 August 1995 | Incorporation (34 pages) |
31 August 1995 | Incorporation (34 pages) |