| Company Name | The Extra 20 Yards Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC191136 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1998(25 years, 5 months ago) |
| Dissolution Date | 12 March 2024 (1 month, 3 weeks ago) |
| Previous Names | Dunwilco (684) Limited and Catas Deo Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Graeme Ross Alexander |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1998(1 month, 1 week after company formation) |
| Appointment Duration | 25 years, 2 months (closed 12 March 2024) |
| Role | Management Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 20/7 Brunswick Street Edinburgh EH7 5JD Scotland |
| Secretary Name | James Alexander |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1998(1 month, 1 week after company formation) |
| Appointment Duration | 25 years, 2 months (closed 12 March 2024) |
| Role | Company Director |
| Correspondence Address | 56 Caiystane Terrace Edinburgh EH10 6SW Scotland |
| Director Name | Douglas James Crawford |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1998(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 37 The Steils Edinburgh EH10 5XD Scotland |
| Director Name | Michael Buchanan Polson |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1998(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 11 Craighall Gardens Edinburgh EH6 4RH Scotland |
| Secretary Name | D.W. Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1998(same day as company formation) |
| Correspondence Address | 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland |
Location
| Registered Address | 2-4 Salamander Place Edinburgh EH6 7JB Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Graeme Ross Alexander 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,455 |
| Cash | £21,703 |
| Current Liabilities | £20,568 |
Accounts
| Latest Accounts | 30 April 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 10 December 2022 | Micro company accounts made up to 30 April 2022 (4 pages) |
|---|---|
| 19 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
| 17 November 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
| 15 June 2021 | Micro company accounts made up to 30 April 2021 (4 pages) |
| 4 February 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 1 December 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
| 17 December 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 17 December 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 4 December 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 5 June 2018 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 6 January 2018 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 6 January 2018 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 3 July 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 3 July 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 21 December 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 22 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-22
|
| 22 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-22
|
| 3 November 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 17 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 16 September 2014 | Registered office address changed from 20/7 Brunswick Street Edinburgh EH7 5JD to 2-4 Salamander Place Edinburgh EH6 7JB on 16 September 2014 (1 page) |
| 16 September 2014 | Registered office address changed from 20/7 Brunswick Street Edinburgh EH7 5JD to 2-4 Salamander Place Edinburgh EH6 7JB on 16 September 2014 (1 page) |
| 1 August 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 20 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 11 July 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 20 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 21 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 26 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 30 April 2009 (1 page) |
| 9 February 2010 | Total exemption small company accounts made up to 30 April 2009 (1 page) |
| 23 December 2009 | Company name changed catas deo LIMITED\certificate issued on 23/12/09
|
| 23 December 2009 | Resolutions
|
| 23 December 2009 | Company name changed catas deo LIMITED\certificate issued on 23/12/09
|
| 23 December 2009 | Resolutions
|
| 26 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 16 January 2009 | Return made up to 16/11/08; full list of members (3 pages) |
| 16 January 2009 | Return made up to 16/11/08; full list of members (3 pages) |
| 2 December 2008 | Total exemption full accounts made up to 30 April 2008 (2 pages) |
| 2 December 2008 | Total exemption full accounts made up to 30 April 2008 (2 pages) |
| 30 January 2008 | Return made up to 16/11/07; full list of members (2 pages) |
| 30 January 2008 | Return made up to 16/11/07; full list of members (2 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 30 April 2007 (2 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 30 April 2007 (2 pages) |
| 12 February 2007 | Return made up to 16/11/06; full list of members
|
| 12 February 2007 | Return made up to 16/11/06; full list of members
|
| 25 January 2007 | Registered office changed on 25/01/07 from: 17B fettes road edinburgh EH3 6RH (1 page) |
| 25 January 2007 | Registered office changed on 25/01/07 from: 17B fettes road edinburgh EH3 6RH (1 page) |
| 25 January 2007 | Total exemption small company accounts made up to 30 April 2006 (2 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 30 April 2006 (2 pages) |
| 2 February 2006 | Total exemption full accounts made up to 30 April 2005 (2 pages) |
| 2 February 2006 | Total exemption full accounts made up to 30 April 2005 (2 pages) |
| 10 November 2005 | Return made up to 16/11/05; full list of members (6 pages) |
| 10 November 2005 | Return made up to 16/11/05; full list of members (6 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 30 April 2004 (2 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 30 April 2004 (2 pages) |
| 9 November 2004 | Return made up to 16/11/04; full list of members (6 pages) |
| 9 November 2004 | Return made up to 16/11/04; full list of members (6 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 30 April 2003 (2 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 30 April 2003 (2 pages) |
| 5 November 2003 | Return made up to 16/11/03; full list of members (6 pages) |
| 5 November 2003 | Return made up to 16/11/03; full list of members (6 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 30 April 2002 (2 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 30 April 2002 (2 pages) |
| 5 November 2002 | Return made up to 16/11/02; full list of members (6 pages) |
| 5 November 2002 | Return made up to 16/11/02; full list of members (6 pages) |
| 16 November 2001 | Return made up to 16/11/01; full list of members
|
| 16 November 2001 | Return made up to 16/11/01; full list of members
|
| 21 September 2001 | Total exemption small company accounts made up to 30 April 2001 (2 pages) |
| 21 September 2001 | Total exemption small company accounts made up to 30 April 2001 (2 pages) |
| 29 November 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 29 November 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 6 September 2000 | Accounts for a small company made up to 30 April 2000 (2 pages) |
| 6 September 2000 | Accounts for a small company made up to 30 April 2000 (2 pages) |
| 31 March 2000 | Director's particulars changed (1 page) |
| 31 March 2000 | Director's particulars changed (1 page) |
| 31 March 2000 | Return made up to 16/11/99; full list of members (8 pages) |
| 31 March 2000 | Return made up to 16/11/99; full list of members (8 pages) |
| 2 November 1999 | Accounting reference date extended from 30/11/99 to 30/04/00 (1 page) |
| 2 November 1999 | Accounting reference date extended from 30/11/99 to 30/04/00 (1 page) |
| 28 January 1999 | New director appointed (2 pages) |
| 28 January 1999 | New director appointed (2 pages) |
| 13 January 1999 | Company name changed dunwilco (684) LIMITED\certificate issued on 14/01/99 (2 pages) |
| 13 January 1999 | Company name changed dunwilco (684) LIMITED\certificate issued on 14/01/99 (2 pages) |
| 11 January 1999 | Registered office changed on 11/01/99 from: 4TH floor, saltire court, 20 castle terrace, edinburgh EH1 2EN (1 page) |
| 11 January 1999 | New secretary appointed (2 pages) |
| 11 January 1999 | Director resigned (1 page) |
| 11 January 1999 | Secretary resigned (1 page) |
| 11 January 1999 | Director resigned (1 page) |
| 11 January 1999 | Director resigned (1 page) |
| 11 January 1999 | Director resigned (1 page) |
| 11 January 1999 | Secretary resigned (1 page) |
| 11 January 1999 | New secretary appointed (2 pages) |
| 11 January 1999 | Registered office changed on 11/01/99 from: 4TH floor, saltire court, 20 castle terrace, edinburgh EH1 2EN (1 page) |
| 16 November 1998 | Incorporation (26 pages) |
| 16 November 1998 | Incorporation (26 pages) |