Tranent
East Lothian
EH33 1DA
Scotland
Director Name | Mr Paul James Donaldson |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 March 1997(same day as company formation) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 1 Hamilton Park Edinburgh Midlothian EH15 1NW Scotland |
Secretary Name | Mr Paul James Donaldson |
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Nationality | British |
Status | Current |
Appointed | 19 March 1997(same day as company formation) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 1 Hamilton Park Edinburgh Midlothian EH15 1NW Scotland |
Director Name | Mrs Susan McIntosh |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1997(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Mr Peter Trainer |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1997(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Leigh Foot |
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Nationality | British |
Status | Resigned |
Appointed | 19 March 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Telephone | 01875 819333 |
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Telephone region | Tranent |
Registered Address | 29 York Place Edinburgh EH1 3HP Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
275 at £1 | David Robert Donaldson 25.00% Ordinary |
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275 at £1 | Mary Donaldson 25.00% Ordinary |
275 at £1 | Maura Donaldson 25.00% Ordinary |
275 at £1 | Paul James Donaldson 25.00% Ordinary |
Year | 2014 |
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Net Worth | £241,226 |
Cash | £155,290 |
Current Liabilities | £779,663 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 19 March 2023 (1 year ago) |
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Next Return Due | 2 April 2024 (4 days from now) |
5 March 1998 | Delivered on: 13 March 1998 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 |
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31 March 2023 | Confirmation statement made on 19 March 2023 with no updates (3 pages) |
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28 February 2023 | Total exemption full accounts made up to 31 May 2022 (12 pages) |
30 March 2022 | Confirmation statement made on 19 March 2022 with updates (4 pages) |
20 October 2021 | Total exemption full accounts made up to 31 May 2021 (14 pages) |
6 April 2021 | Confirmation statement made on 19 March 2021 with updates (4 pages) |
8 December 2020 | Total exemption full accounts made up to 31 May 2020 (15 pages) |
6 April 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
18 February 2020 | Total exemption full accounts made up to 31 May 2019 (17 pages) |
1 April 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
16 November 2018 | Total exemption full accounts made up to 31 May 2018 (13 pages) |
26 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
23 November 2017 | Total exemption full accounts made up to 31 May 2017 (14 pages) |
23 November 2017 | Total exemption full accounts made up to 31 May 2017 (14 pages) |
4 April 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
4 April 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
12 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
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19 November 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
19 November 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
15 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
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2 March 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
2 March 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
9 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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18 November 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
18 November 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
12 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (5 pages) |
12 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (5 pages) |
5 December 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
5 December 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
16 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (5 pages) |
16 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (5 pages) |
8 November 2011 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
8 November 2011 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
14 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (5 pages) |
14 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (5 pages) |
20 October 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
20 October 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
16 April 2010 | Director's details changed for Paul James Donaldson on 19 March 2010 (2 pages) |
16 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
16 April 2010 | Director's details changed for David Robert Donaldson on 19 March 2010 (2 pages) |
16 April 2010 | Director's details changed for David Robert Donaldson on 19 March 2010 (2 pages) |
16 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
16 April 2010 | Director's details changed for Paul James Donaldson on 19 March 2010 (2 pages) |
25 November 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
25 November 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
13 April 2009 | Return made up to 19/03/09; full list of members (4 pages) |
13 April 2009 | Return made up to 19/03/09; full list of members (4 pages) |
18 December 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
18 December 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
16 April 2008 | Return made up to 19/03/08; full list of members (4 pages) |
16 April 2008 | Return made up to 19/03/08; full list of members (4 pages) |
7 November 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
7 November 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
23 April 2007 | Return made up to 19/03/07; full list of members (8 pages) |
23 April 2007 | Return made up to 19/03/07; full list of members (8 pages) |
30 November 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
30 November 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
18 April 2006 | Return made up to 19/03/06; full list of members (8 pages) |
18 April 2006 | Return made up to 19/03/06; full list of members (8 pages) |
30 November 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
30 November 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
4 May 2005 | Return made up to 19/03/05; full list of members (8 pages) |
4 May 2005 | Return made up to 19/03/05; full list of members (8 pages) |
22 October 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
22 October 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
19 April 2004 | Return made up to 19/03/04; full list of members (7 pages) |
19 April 2004 | Return made up to 19/03/04; full list of members (7 pages) |
19 November 2003 | Accounts for a small company made up to 31 May 2003 (6 pages) |
19 November 2003 | Accounts for a small company made up to 31 May 2003 (6 pages) |
22 April 2003 | Return made up to 19/03/03; full list of members (7 pages) |
22 April 2003 | Return made up to 19/03/03; full list of members (7 pages) |
12 December 2002 | Accounts for a small company made up to 31 May 2002 (6 pages) |
12 December 2002 | Accounts for a small company made up to 31 May 2002 (6 pages) |
19 March 2002 | Return made up to 19/03/02; full list of members (6 pages) |
19 March 2002 | Return made up to 19/03/02; full list of members (6 pages) |
12 November 2001 | Accounts for a small company made up to 31 May 2001 (7 pages) |
12 November 2001 | Accounts for a small company made up to 31 May 2001 (7 pages) |
5 November 2001 | Ammending 882 for 09/06/00 (2 pages) |
5 November 2001 | Ammending 882 for 09/06/00 (2 pages) |
12 April 2001 | Return made up to 19/03/01; full list of members (6 pages) |
12 April 2001 | Return made up to 19/03/01; full list of members (6 pages) |
22 November 2000 | Registered office changed on 22/11/00 from: 18 alva street edinburgh midlothian EH2 4QN (1 page) |
22 November 2000 | Registered office changed on 22/11/00 from: 18 alva street edinburgh midlothian EH2 4QN (1 page) |
7 November 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
7 November 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
15 June 2000 | Ad 09/06/00--------- £ si 98@1=98 £ ic 1000/1098 (2 pages) |
15 June 2000 | Ad 09/06/00--------- £ si 98@1=98 £ ic 1000/1098 (2 pages) |
4 April 2000 | Return made up to 19/03/00; full list of members
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4 April 2000 | Return made up to 19/03/00; full list of members
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30 March 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
30 March 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
21 June 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
21 June 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
6 May 1999 | Registered office changed on 06/05/99 from: kingsknowe house, 5 kingsknowe park edinburgh EH14 2JQ (1 page) |
6 May 1999 | Registered office changed on 06/05/99 from: kingsknowe house, 5 kingsknowe park edinburgh EH14 2JQ (1 page) |
15 April 1999 | Return made up to 19/03/99; no change of members (4 pages) |
15 April 1999 | Return made up to 19/03/99; no change of members (4 pages) |
13 March 1998 | Partic of mort/charge * (6 pages) |
13 March 1998 | Partic of mort/charge * (6 pages) |
10 June 1997 | Accounting reference date extended from 31/03/98 to 31/05/98 (1 page) |
10 June 1997 | New director appointed (2 pages) |
10 June 1997 | New director appointed (2 pages) |
10 June 1997 | New secretary appointed;new director appointed (2 pages) |
10 June 1997 | Accounting reference date extended from 31/03/98 to 31/05/98 (1 page) |
10 June 1997 | New secretary appointed;new director appointed (2 pages) |
10 June 1997 | Ad 19/03/97--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
10 June 1997 | Ad 19/03/97--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
15 April 1997 | Director resigned (1 page) |
15 April 1997 | Director resigned (1 page) |
15 April 1997 | Secretary resigned (1 page) |
15 April 1997 | Secretary resigned (1 page) |
15 April 1997 | Director resigned (1 page) |
15 April 1997 | Director resigned (1 page) |
19 March 1997 | Incorporation (15 pages) |
19 March 1997 | Incorporation (15 pages) |