Edinburgh
EH2 3BN
Scotland
Director Name | Vivien Devlin |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1996(1 month after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 December 2000) |
Role | Writer/Producer |
Correspondence Address | 15 Leslie Place Edinburgh Midlothian EH4 1NF Scotland |
Secretary Name | Mr Morris Paton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 March 1996(1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 15 February 1999) |
Role | Producer |
Correspondence Address | 4 Kirk Street Edinburgh EH6 5EZ Scotland |
Director Name | Henderson Boyd Jackson Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 February 1996(same day as company formation) |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Secretary Name | HBJ Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 February 1996(same day as company formation) |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Website | www.edinburghliterarypubtour.co.uk |
---|---|
Email address | [email protected] |
Telephone | 0800 1697410 |
Telephone region | Freephone |
Registered Address | 34 North Castle Street Edinburgh Midlothian EH2 3BN Scotland |
---|---|
Constituency | Edinburgh North and Leith |
Ward | City Centre |
Year | 2013 |
---|---|
Net Worth | -£3,293 |
Cash | £6,334 |
Current Liabilities | £9,627 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
---|---|
Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 16 February 2024 (2 months, 1 week ago) |
---|---|
Next Return Due | 2 March 2025 (10 months, 1 week from now) |
10 September 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
---|---|
26 June 2020 | Total exemption full accounts made up to 31 August 2019 (13 pages) |
10 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
9 September 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
1 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
31 May 2019 | Total exemption full accounts made up to 31 August 2018 (13 pages) |
7 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
4 June 2018 | Total exemption full accounts made up to 31 August 2017 (13 pages) |
3 April 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
11 July 2017 | Total exemption full accounts made up to 31 August 2016 (10 pages) |
11 July 2017 | Total exemption full accounts made up to 31 August 2016 (10 pages) |
10 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
10 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
8 June 2017 | Confirmation statement made on 16 February 2017 with updates (4 pages) |
8 June 2017 | Confirmation statement made on 16 February 2017 with updates (4 pages) |
16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
1 July 2016 | Total exemption full accounts made up to 31 August 2015 (10 pages) |
1 July 2016 | Total exemption full accounts made up to 31 August 2015 (10 pages) |
11 May 2016 | Annual return made up to 16 February 2016 no member list (2 pages) |
11 May 2016 | Annual return made up to 16 February 2016 no member list (2 pages) |
25 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
25 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
7 March 2015 | Annual return made up to 16 February 2015 no member list (2 pages) |
7 March 2015 | Annual return made up to 16 February 2015 no member list (2 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
3 April 2014 | Annual return made up to 16 February 2014 no member list (2 pages) |
3 April 2014 | Annual return made up to 16 February 2014 no member list (2 pages) |
4 June 2013 | Total exemption full accounts made up to 31 August 2012 (11 pages) |
4 June 2013 | Total exemption full accounts made up to 31 August 2012 (11 pages) |
21 May 2013 | Annual return made up to 16 February 2013 no member list (2 pages) |
21 May 2013 | Annual return made up to 16 February 2013 no member list (2 pages) |
30 June 2012 | Annual return made up to 16 February 2012 no member list (2 pages) |
30 June 2012 | Annual return made up to 16 February 2012 no member list (2 pages) |
1 June 2012 | Total exemption full accounts made up to 31 August 2011 (11 pages) |
1 June 2012 | Total exemption full accounts made up to 31 August 2011 (11 pages) |
30 November 2011 | Total exemption full accounts made up to 31 August 2010 (11 pages) |
30 November 2011 | Total exemption full accounts made up to 31 August 2010 (11 pages) |
13 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
13 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
12 August 2011 | Annual return made up to 16 February 2011 no member list (2 pages) |
12 August 2011 | Annual return made up to 16 February 2011 no member list (2 pages) |
17 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
17 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 June 2010 | Total exemption full accounts made up to 31 August 2009 (11 pages) |
1 June 2010 | Total exemption full accounts made up to 31 August 2009 (11 pages) |
11 May 2010 | Director's details changed for Mr Morris Paton on 16 February 2010 (2 pages) |
11 May 2010 | Director's details changed for Mr Morris Paton on 16 February 2010 (2 pages) |
11 May 2010 | Annual return made up to 16 February 2010 no member list (2 pages) |
11 May 2010 | Annual return made up to 16 February 2010 no member list (2 pages) |
1 July 2009 | Partial exemption accounts made up to 31 August 2008 (12 pages) |
1 July 2009 | Partial exemption accounts made up to 31 August 2008 (12 pages) |
12 May 2009 | Annual return made up to 16/02/09 (2 pages) |
12 May 2009 | Annual return made up to 16/02/09 (2 pages) |
12 May 2009 | Director's change of particulars / morris paton / 11/05/2009 (1 page) |
12 May 2009 | Director's change of particulars / morris paton / 11/05/2009 (1 page) |
13 March 2009 | Annual return made up to 16/02/08 (2 pages) |
13 March 2009 | Registered office changed on 13/03/2009 from 5 wellington place edinburgh EH6 7EQ (1 page) |
13 March 2009 | Annual return made up to 16/02/08 (2 pages) |
13 March 2009 | Registered office changed on 13/03/2009 from 5 wellington place edinburgh EH6 7EQ (1 page) |
20 October 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
20 October 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
24 July 2008 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
24 July 2008 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
7 November 2007 | Annual return made up to 16/02/07 (1 page) |
7 November 2007 | Annual return made up to 16/02/07 (1 page) |
6 September 2007 | Secretary resigned (1 page) |
6 September 2007 | Secretary resigned (1 page) |
6 September 2007 | Annual return made up to 16/02/06 (1 page) |
6 September 2007 | Director's particulars changed (1 page) |
6 September 2007 | Director's particulars changed (1 page) |
6 September 2007 | Annual return made up to 16/02/06 (1 page) |
16 August 2006 | Accounting reference date extended from 28/02/06 to 31/08/06 (1 page) |
16 August 2006 | Accounting reference date extended from 28/02/06 to 31/08/06 (1 page) |
7 April 2006 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
7 April 2006 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
14 March 2005 | Total exemption full accounts made up to 29 February 2004 (9 pages) |
14 March 2005 | Total exemption full accounts made up to 29 February 2004 (9 pages) |
12 March 2005 | Registered office changed on 12/03/05 from: suite 2 97B west bow edinburgh EH1 2JP (1 page) |
12 March 2005 | Registered office changed on 12/03/05 from: suite 2 97B west bow edinburgh EH1 2JP (1 page) |
12 March 2005 | Annual return made up to 16/02/05
|
12 March 2005 | Annual return made up to 16/02/05
|
5 April 2004 | Annual return made up to 16/02/04 (3 pages) |
5 April 2004 | Annual return made up to 16/02/04 (3 pages) |
22 November 2003 | Accounts for a dormant company made up to 28 February 2003 (5 pages) |
22 November 2003 | Accounts for a dormant company made up to 28 February 2003 (5 pages) |
25 March 2003 | Annual return made up to 16/02/03
|
25 March 2003 | Annual return made up to 16/02/03
|
23 December 2002 | Accounts for a dormant company made up to 28 February 2002 (5 pages) |
23 December 2002 | Accounts for a dormant company made up to 28 February 2002 (5 pages) |
17 October 2002 | Secretary's particulars changed (1 page) |
17 October 2002 | Secretary's particulars changed (1 page) |
2 September 2002 | Annual return made up to 16/02/02 (3 pages) |
2 September 2002 | Annual return made up to 16/02/02 (3 pages) |
3 July 2002 | Director resigned (1 page) |
3 July 2002 | Director resigned (1 page) |
20 February 2002 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
20 February 2002 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
20 February 2001 | Annual return made up to 16/02/01 (3 pages) |
20 February 2001 | Annual return made up to 16/02/01 (3 pages) |
27 December 2000 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
27 December 2000 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
3 November 2000 | Registered office changed on 03/11/00 from: 19 ainslie place edinburgh lothian, EH3 6AU (1 page) |
3 November 2000 | Registered office changed on 03/11/00 from: 19 ainslie place edinburgh lothian, EH3 6AU (1 page) |
27 March 2000 | Annual return made up to 16/02/00
|
27 March 2000 | Annual return made up to 16/02/00
|
5 January 2000 | Accounts for a dormant company made up to 28 February 1999 (4 pages) |
5 January 2000 | Accounts for a dormant company made up to 28 February 1999 (4 pages) |
1 April 1999 | Secretary resigned (1 page) |
1 April 1999 | Annual return made up to 16/02/99 (4 pages) |
1 April 1999 | Annual return made up to 16/02/99 (4 pages) |
1 April 1999 | Secretary resigned (1 page) |
18 December 1998 | Accounts for a dormant company made up to 28 February 1998 (4 pages) |
18 December 1998 | Accounts for a dormant company made up to 28 February 1998 (4 pages) |
13 March 1998 | Annual return made up to 16/02/98 (4 pages) |
13 March 1998 | Annual return made up to 16/02/98 (4 pages) |
12 December 1997 | Full accounts made up to 28 February 1997 (4 pages) |
12 December 1997 | Full accounts made up to 28 February 1997 (4 pages) |
23 October 1997 | Company name changed firefly scotland LIMITED\certificate issued on 24/10/97 (3 pages) |
23 October 1997 | Company name changed firefly scotland LIMITED\certificate issued on 24/10/97 (3 pages) |
30 July 1997 | Compulsory strike-off action has been discontinued (1 page) |
30 July 1997 | Compulsory strike-off action has been discontinued (1 page) |
29 July 1997 | Director resigned (1 page) |
29 July 1997 | New secretary appointed;new director appointed (2 pages) |
29 July 1997 | New secretary appointed;new director appointed (2 pages) |
29 July 1997 | New director appointed (2 pages) |
29 July 1997 | New director appointed (2 pages) |
29 July 1997 | Director resigned (1 page) |
29 July 1997 | Annual return made up to 16/02/97
|
29 July 1997 | Annual return made up to 16/02/97
|
11 July 1997 | First Gazette notice for compulsory strike-off (1 page) |
11 July 1997 | First Gazette notice for compulsory strike-off (1 page) |
16 February 1996 | Incorporation (24 pages) |
16 February 1996 | Incorporation (24 pages) |