Edinburgh
Lothian
EH12 5HH
Scotland
Secretary Name | Lynda Marquis |
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Nationality | British |
Status | Closed |
Appointed | 01 October 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 Carfrae Road Edinburgh EH4 3QG Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 1997(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Telephone | 0131 3152302 |
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Telephone region | Edinburgh |
Registered Address | 23 Carfrae Road Edinburgh EH4 3QG Scotland |
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Constituency | Edinburgh West |
Ward | Inverleith |
1 at £1 | Chris Marquis 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £9,363 |
Cash | £11,223 |
Current Liabilities | £9,750 |
Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
6 October 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
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28 August 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
6 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
25 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
1 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
26 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
3 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
6 July 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
6 July 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
3 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
3 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
12 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
13 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
28 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
28 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
16 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
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16 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
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23 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
23 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
25 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
25 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
12 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
12 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
9 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
9 October 2010 | Director's details changed for Christopher Alexander Marquis on 28 September 2010 (2 pages) |
9 October 2010 | Director's details changed for Christopher Alexander Marquis on 28 September 2010 (2 pages) |
9 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
3 November 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
3 November 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
16 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
16 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
27 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
27 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
30 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
30 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
23 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
23 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
23 October 2007 | Director's particulars changed (1 page) |
23 October 2007 | Director's particulars changed (1 page) |
25 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
25 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
30 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
30 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
7 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
7 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
27 October 2005 | Return made up to 28/09/05; full list of members (2 pages) |
27 October 2005 | Return made up to 28/09/05; full list of members (2 pages) |
23 March 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
23 March 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
1 October 2004 | Return made up to 28/09/04; full list of members (6 pages) |
1 October 2004 | Return made up to 28/09/04; full list of members (6 pages) |
7 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
7 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
3 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
3 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
27 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
27 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
2 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
2 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
18 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
18 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
1 March 2002 | Director's particulars changed (1 page) |
1 March 2002 | Director's particulars changed (1 page) |
17 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
17 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
4 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
4 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
31 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
31 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
5 October 1999 | Return made up to 01/10/99; full list of members
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5 October 1999 | Return made up to 01/10/99; full list of members
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3 August 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
3 August 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
28 October 1998 | Return made up to 01/10/98; full list of members (6 pages) |
28 October 1998 | Return made up to 01/10/98; full list of members (6 pages) |
23 July 1998 | Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page) |
23 July 1998 | Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page) |
2 October 1997 | Secretary resigned (1 page) |
2 October 1997 | Secretary resigned (1 page) |
1 October 1997 | Incorporation (19 pages) |
1 October 1997 | Incorporation (19 pages) |