Roslin
Midlothian
EH25 9NE
Scotland
Secretary Name | Terry Lee Flowers |
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Nationality | British |
Status | Current |
Appointed | 01 February 2003(6 years, 11 months after company formation) |
Appointment Duration | 21 years, 2 months |
Role | Company Director |
Correspondence Address | 47 Pentland View Terrace Roslin Midlothian EH25 9NE Scotland |
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1996(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Christine Williamson Hiddleston |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 47 Pentland View Terrace Roslin Midlothian EH25 9NE Scotland |
Secretary Name | Brian Reid |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 February 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Telephone | 0131 4404430 |
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Telephone region | Edinburgh |
Registered Address | 14 Links Road Lundin Links Leven KY8 6AT Scotland |
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Constituency | North East Fife |
Ward | Leven, Kennoway and Largo |
75 at £1 | David Hiddleston 75.00% Ordinary |
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25 at £1 | Terry Lee Flowers 25.00% Ordinary |
Year | 2014 |
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Net Worth | £148,482 |
Cash | £54,528 |
Current Liabilities | £81,384 |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 29 February 2024 (4 weeks ago) |
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Next Return Due | 14 March 2025 (11 months, 2 weeks from now) |
18 December 2001 | Delivered on: 24 December 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 9 hope park terrace,edinburgh. Outstanding |
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8 November 1999 | Delivered on: 23 November 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 38 charlton grove, roslin. Outstanding |
28 February 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
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3 December 2020 | Micro company accounts made up to 29 February 2020 (5 pages) |
10 October 2020 | Registered office address changed from 286 Gilmerton Road Edinburgh EH17 7PR Scotland to 14 Links Road Lundin Links Leven KY8 6AT on 10 October 2020 (1 page) |
1 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
21 November 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
1 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
28 November 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
25 July 2018 | Resolutions
|
9 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
15 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
15 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
28 October 2017 | Registered office address changed from 47 Pentland View Terrace Roslin Midlothian EH25 9NE to 286 Gilmerton Road Edinburgh EH17 7PR on 28 October 2017 (1 page) |
28 October 2017 | Registered office address changed from 47 Pentland View Terrace Roslin Midlothian EH25 9NE to 286 Gilmerton Road Edinburgh EH17 7PR on 28 October 2017 (1 page) |
13 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
13 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
12 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-12
|
12 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-12
|
30 September 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
30 September 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
17 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
17 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
17 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
17 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
3 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
3 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
4 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
4 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
23 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
23 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
6 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
6 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
1 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
1 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
9 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
9 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
7 July 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
7 July 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
1 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 September 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
1 September 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
2 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Director's details changed for David Mcivor Hiddleston on 1 March 2010 (2 pages) |
2 March 2010 | Director's details changed for David Mcivor Hiddleston on 1 March 2010 (2 pages) |
2 March 2010 | Director's details changed for David Mcivor Hiddleston on 1 March 2010 (2 pages) |
21 May 2009 | Total exemption full accounts made up to 28 February 2009 (8 pages) |
21 May 2009 | Total exemption full accounts made up to 28 February 2009 (8 pages) |
2 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
2 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
11 June 2008 | Total exemption full accounts made up to 28 February 2008 (9 pages) |
11 June 2008 | Total exemption full accounts made up to 28 February 2008 (9 pages) |
4 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
4 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
12 September 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
12 September 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
5 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
5 March 2007 | Director's particulars changed (1 page) |
5 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
5 March 2007 | Secretary's particulars changed (1 page) |
5 March 2007 | Secretary's particulars changed (1 page) |
5 March 2007 | Director's particulars changed (1 page) |
24 January 2007 | Registered office changed on 24/01/07 from: 23 plewlands terrace morningside edinburgh EH10 5JX (1 page) |
24 January 2007 | Registered office changed on 24/01/07 from: 23 plewlands terrace morningside edinburgh EH10 5JX (1 page) |
21 August 2006 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
21 August 2006 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
6 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
6 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
23 August 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
23 August 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
4 March 2005 | Return made up to 28/02/05; full list of members (2 pages) |
4 March 2005 | Return made up to 28/02/05; full list of members (2 pages) |
25 November 2004 | Total exemption full accounts made up to 28 February 2004 (10 pages) |
25 November 2004 | Total exemption full accounts made up to 28 February 2004 (10 pages) |
3 March 2004 | Return made up to 28/02/04; full list of members
|
3 March 2004 | Return made up to 28/02/04; full list of members
|
14 September 2003 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
14 September 2003 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
3 March 2003 | Return made up to 28/02/03; full list of members
|
3 March 2003 | New secretary appointed (2 pages) |
3 March 2003 | New secretary appointed (2 pages) |
3 March 2003 | Return made up to 28/02/03; full list of members
|
21 October 2002 | Total exemption full accounts made up to 28 February 2002 (11 pages) |
21 October 2002 | Total exemption full accounts made up to 28 February 2002 (11 pages) |
21 February 2002 | Return made up to 28/02/02; full list of members (6 pages) |
21 February 2002 | Return made up to 28/02/02; full list of members (6 pages) |
24 December 2001 | Partic of mort/charge * (5 pages) |
24 December 2001 | Partic of mort/charge * (5 pages) |
3 August 2001 | Total exemption full accounts made up to 28 February 2001 (10 pages) |
3 August 2001 | Total exemption full accounts made up to 28 February 2001 (10 pages) |
3 August 2001 | Ad 31/07/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
3 August 2001 | Ad 31/07/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
1 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
1 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
21 September 2000 | Full accounts made up to 28 February 2000 (10 pages) |
21 September 2000 | Full accounts made up to 28 February 2000 (10 pages) |
7 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
7 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
23 November 1999 | Partic of mort/charge * (5 pages) |
23 November 1999 | Partic of mort/charge * (5 pages) |
15 July 1999 | Full accounts made up to 28 February 1999 (11 pages) |
15 July 1999 | Full accounts made up to 28 February 1999 (11 pages) |
15 June 1999 | Registered office changed on 15/06/99 from: 38 charlton grove roslin midlothian, EH25 9NX (1 page) |
15 June 1999 | Registered office changed on 15/06/99 from: 38 charlton grove roslin midlothian, EH25 9NX (1 page) |
18 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
18 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
11 June 1998 | Full accounts made up to 28 February 1998 (11 pages) |
11 June 1998 | Full accounts made up to 28 February 1998 (11 pages) |
3 April 1998 | Return made up to 28/02/98; no change of members (4 pages) |
3 April 1998 | Return made up to 28/02/98; no change of members (4 pages) |
13 May 1997 | Full accounts made up to 28 February 1997 (11 pages) |
13 May 1997 | Full accounts made up to 28 February 1997 (11 pages) |
1 May 1997 | Return made up to 28/02/97; full list of members (6 pages) |
1 May 1997 | Return made up to 28/02/97; full list of members (6 pages) |
6 March 1996 | Secretary resigned (2 pages) |
6 March 1996 | Secretary resigned (2 pages) |
6 March 1996 | New director appointed (1 page) |
6 March 1996 | New director appointed (1 page) |
6 March 1996 | Director resigned (2 pages) |
6 March 1996 | New secretary appointed (1 page) |
6 March 1996 | Director resigned (2 pages) |
6 March 1996 | New secretary appointed (1 page) |
28 February 1996 | Incorporation (16 pages) |
28 February 1996 | Incorporation (16 pages) |