Edinburgh
EH6 6QH
Scotland
Director Name | Arnaud Redon De Trabuc |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | French |
Status | Closed |
Appointed | 12 April 2001(3 years, 6 months after company formation) |
Appointment Duration | 20 years, 11 months (closed 22 March 2022) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 22 Avenue De L'Amandolier Geneva 1208 Foreign |
Secretary Name | Mr David Maybank |
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Status | Closed |
Appointed | 11 July 2020(22 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 22 March 2022) |
Role | Company Director |
Correspondence Address | 17/8 Timber Bush Edinburgh EH6 6QH Scotland |
Secretary Name | Gilmour Drummond |
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Nationality | British |
Status | Resigned |
Appointed | 08 October 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Chamberlin Court Westfield Lane Cambridge Cambridgeshire CB4 3QX |
Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 October 1997(same day as company formation) |
Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 October 1997(same day as company formation) |
Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Registered Address | 17/8 Timber Bush Edinburgh EH6 6QH Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith |
1 at £1 | Arnaud De Trabuc 50.00% Ordinary |
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1 at £1 | David Maybank 50.00% Ordinary |
Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
13 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
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28 June 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
14 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
14 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
19 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
25 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
12 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
12 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
10 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
10 July 2017 | Termination of appointment of Gilmour Drummond as a secretary on 1 March 2017 (1 page) |
10 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
10 July 2017 | Termination of appointment of Gilmour Drummond as a secretary on 1 March 2017 (1 page) |
18 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
18 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
24 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
24 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
21 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
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21 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
8 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
8 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
29 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
9 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
9 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
16 October 2013 | Annual return made up to 8 October 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 8 October 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 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
11 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
11 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
22 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
22 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
22 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
17 July 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
17 July 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
31 October 2011 | Director's details changed for David Maybank on 8 October 2011 (2 pages) |
31 October 2011 | Director's details changed for David Maybank on 8 October 2011 (2 pages) |
31 October 2011 | Director's details changed for Arnaud Redon De Trabuc on 8 October 2011 (2 pages) |
31 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
31 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
31 October 2011 | Director's details changed for David Maybank on 8 October 2011 (2 pages) |
31 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
31 October 2011 | Director's details changed for Arnaud Redon De Trabuc on 8 October 2011 (2 pages) |
31 October 2011 | Director's details changed for Arnaud Redon De Trabuc on 8 October 2011 (2 pages) |
10 November 2010 | Annual return made up to 8 October 2010 (14 pages) |
10 November 2010 | Annual return made up to 8 October 2010 (14 pages) |
10 November 2010 | Annual return made up to 8 October 2010 (14 pages) |
3 November 2010 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
3 November 2010 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
23 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
23 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
14 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (15 pages) |
14 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (15 pages) |
14 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (15 pages) |
24 August 2009 | Accounts for a dormant company made up to 30 October 2008 (2 pages) |
24 August 2009 | Accounts for a dormant company made up to 30 October 2008 (2 pages) |
7 November 2008 | Return made up to 08/10/08; no change of members (10 pages) |
7 November 2008 | Return made up to 08/10/08; no change of members (10 pages) |
18 September 2008 | Accounts for a dormant company made up to 30 October 2007 (2 pages) |
18 September 2008 | Accounts for a dormant company made up to 30 October 2007 (2 pages) |
19 November 2007 | Return made up to 08/10/07; no change of members (7 pages) |
19 November 2007 | Return made up to 08/10/07; no change of members (7 pages) |
22 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
22 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
2 November 2006 | Return made up to 08/10/06; full list of members
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2 November 2006 | Return made up to 08/10/06; full list of members
|
4 August 2006 | Accounts for a dormant company made up to 30 October 2005 (1 page) |
4 August 2006 | Accounts for a dormant company made up to 30 October 2005 (1 page) |
7 November 2005 | Return made up to 08/10/05; full list of members (7 pages) |
7 November 2005 | Return made up to 08/10/05; full list of members (7 pages) |
18 August 2005 | Accounts for a dormant company made up to 30 October 2004 (1 page) |
18 August 2005 | Accounts for a dormant company made up to 30 October 2004 (1 page) |
27 October 2004 | Registered office changed on 27/10/04 from: 14/3 sandport way edinburgh midlothian EH6 6EA (1 page) |
27 October 2004 | Return made up to 08/10/04; full list of members (7 pages) |
27 October 2004 | Registered office changed on 27/10/04 from: 14/3 sandport way edinburgh midlothian EH6 6EA (1 page) |
27 October 2004 | Return made up to 08/10/04; full list of members (7 pages) |
17 August 2004 | Accounts for a dormant company made up to 30 October 2003 (2 pages) |
17 August 2004 | Accounts for a dormant company made up to 30 October 2003 (2 pages) |
14 October 2003 | Return made up to 08/10/03; full list of members
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14 October 2003 | Return made up to 08/10/03; full list of members
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18 September 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
18 September 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
13 August 2003 | Registered office changed on 13/08/03 from: 66 great king street edinburgh midlothian EH3 6QY (1 page) |
13 August 2003 | Registered office changed on 13/08/03 from: 66 great king street edinburgh midlothian EH3 6QY (1 page) |
21 October 2002 | Return made up to 08/10/02; full list of members (7 pages) |
21 October 2002 | Return made up to 08/10/02; full list of members (7 pages) |
7 August 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
7 August 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
16 January 2002 | Company name changed nextstar brands LIMITED\certificate issued on 16/01/02 (2 pages) |
16 January 2002 | Company name changed nextstar brands LIMITED\certificate issued on 16/01/02 (2 pages) |
9 October 2001 | Return made up to 08/10/01; full list of members
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9 October 2001 | Return made up to 08/10/01; full list of members
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8 August 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
8 August 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
9 May 2001 | Registered office changed on 09/05/01 from: 8 osborne terrace edinburgh midlothian EH12 5HG (1 page) |
9 May 2001 | Registered office changed on 09/05/01 from: 8 osborne terrace edinburgh midlothian EH12 5HG (1 page) |
17 April 2001 | New director appointed (2 pages) |
17 April 2001 | New director appointed (2 pages) |
14 December 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
14 December 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
9 October 2000 | Return made up to 08/10/00; full list of members (6 pages) |
9 October 2000 | Return made up to 08/10/00; full list of members (6 pages) |
24 February 2000 | Registered office changed on 24/02/00 from: 66 great king street edinburgh EH3 6QY (1 page) |
24 February 2000 | Registered office changed on 24/02/00 from: 66 great king street edinburgh EH3 6QY (1 page) |
17 November 1999 | Return made up to 08/10/99; full list of members (6 pages) |
17 November 1999 | Return made up to 08/10/99; full list of members (6 pages) |
5 August 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
5 August 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
1 October 1998 | Return made up to 08/10/98; full list of members (6 pages) |
1 October 1998 | Return made up to 08/10/98; full list of members (6 pages) |
29 October 1997 | New secretary appointed (2 pages) |
29 October 1997 | New director appointed (2 pages) |
29 October 1997 | New secretary appointed (2 pages) |
29 October 1997 | New director appointed (2 pages) |
15 October 1997 | Secretary resigned (1 page) |
15 October 1997 | Director resigned (1 page) |
15 October 1997 | Secretary resigned (1 page) |
15 October 1997 | Director resigned (1 page) |
8 October 1997 | Incorporation (17 pages) |
8 October 1997 | Incorporation (17 pages) |