Edinburgh
EH10 4ED
Scotland
Secretary Name | Ruta Noreika |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 04 February 1999(same day as company formation) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 30 Forbes Road Edinburgh EH10 4ED Scotland |
Director Name | Takahiro Kondo |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 08 January 2000(11 months, 1 week after company formation) |
Appointment Duration | 8 years, 2 months (resigned 22 March 2008) |
Role | Artist |
Correspondence Address | 18-2 Nishinotara Iwagatani-Cho Yamishwa-Ku Ktoco G07 Japan |
Secretary Name | Mr Jeffrey Alan Wood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 January 2000(11 months, 1 week after company formation) |
Appointment Duration | 9 years, 1 month (resigned 28 February 2009) |
Role | Company Director |
Correspondence Address | 38 Lychgate Road Cambus Park Tullibody Clackmannanshire FK10 2RQ Scotland |
Director Name | Mr Andrew Leonard Ladd |
---|---|
Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2008(9 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 31 March 2011) |
Role | Post Grad Writer |
Country of Residence | Scotland |
Correspondence Address | 30 Forbes Road Edinburgh EH10 4ED Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 February 1999(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 1a Torphichen Street Edinburgh EH3 8HX Scotland |
---|---|
Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 80 other UK companies use this postal address |
3 at £0.3 | Ruta Noreika 49.95% Ordinary |
---|---|
2 at £0.3 | Takahiro Kondo 33.30% Ordinary |
1 at £0.3 | Anna Orr 16.65% Ordinary |
- | OTHER 0.10% - |
Year | 2014 |
---|---|
Net Worth | £42,037 |
Cash | £45,157 |
Current Liabilities | £9,565 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 4 February 2024 (1 month, 3 weeks ago) |
---|---|
Next Return Due | 18 February 2025 (10 months, 3 weeks from now) |
14 February 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
---|---|
28 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
8 February 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
21 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
24 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
12 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
17 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
9 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
12 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
12 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
14 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
14 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
26 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
26 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
26 January 2016 | Amended total exemption small company accounts made up to 31 March 2014 (6 pages) |
26 January 2016 | Amended total exemption small company accounts made up to 31 March 2014 (6 pages) |
12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
19 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
19 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
19 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
25 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
25 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
25 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
19 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
19 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
19 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
24 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
24 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
24 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
29 April 2011 | Termination of appointment of Andrew Ladd as a director (1 page) |
29 April 2011 | Termination of appointment of Andrew Ladd as a director (1 page) |
7 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
7 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
7 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
6 April 2010 | Registered office address changed from 30 Forbes Road Edinburgh EH10 4ED on 6 April 2010 (1 page) |
6 April 2010 | Registered office address changed from 30 Forbes Road Edinburgh EH10 4ED on 6 April 2010 (1 page) |
6 April 2010 | Registered office address changed from 30 Forbes Road Edinburgh EH10 4ED on 6 April 2010 (1 page) |
23 February 2010 | Director's details changed for Andrew Leonard Ladd on 1 October 2009 (2 pages) |
23 February 2010 | Director's details changed for Ruta Noreika on 1 October 2009 (2 pages) |
23 February 2010 | Director's details changed for Ruta Noreika on 1 October 2009 (2 pages) |
23 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Director's details changed for Andrew Leonard Ladd on 1 October 2009 (2 pages) |
23 February 2010 | Director's details changed for Andrew Leonard Ladd on 1 October 2009 (2 pages) |
23 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Director's details changed for Ruta Noreika on 1 October 2009 (2 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
3 March 2009 | Return made up to 04/02/09; full list of members (4 pages) |
3 March 2009 | Return made up to 04/02/09; full list of members (4 pages) |
28 February 2009 | Appointment terminated secretary jeffrey wood (1 page) |
28 February 2009 | Appointment terminated secretary jeffrey wood (1 page) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
12 June 2008 | Div (1 page) |
12 June 2008 | Appointment terminated director takahiro kondo (1 page) |
12 June 2008 | Director appointed andrew leonard ladd (1 page) |
12 June 2008 | Appointment terminated director takahiro kondo (1 page) |
12 June 2008 | Director appointed andrew leonard ladd (1 page) |
12 June 2008 | Div (1 page) |
4 March 2008 | Return made up to 04/02/08; full list of members (4 pages) |
4 March 2008 | Return made up to 04/02/08; full list of members (4 pages) |
18 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
18 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
14 March 2007 | Return made up to 04/02/07; full list of members (7 pages) |
14 March 2007 | Return made up to 04/02/07; full list of members (7 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
10 February 2006 | Return made up to 04/02/06; full list of members (8 pages) |
10 February 2006 | Return made up to 04/02/06; full list of members (8 pages) |
25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
10 March 2005 | Return made up to 04/02/05; full list of members (7 pages) |
10 March 2005 | Return made up to 04/02/05; full list of members (7 pages) |
1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
2 March 2004 | Return made up to 04/02/04; full list of members
|
2 March 2004 | Return made up to 04/02/04; full list of members
|
31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
4 March 2003 | Return made up to 04/02/03; full list of members (5 pages) |
4 March 2003 | Return made up to 04/02/03; full list of members (5 pages) |
31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
6 March 2002 | Return made up to 04/02/02; full list of members
|
6 March 2002 | Return made up to 04/02/02; full list of members
|
31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
6 March 2001 | Return made up to 04/02/01; full list of members
|
6 March 2001 | Return made up to 04/02/01; full list of members
|
1 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
1 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
10 May 2000 | New director appointed (2 pages) |
10 May 2000 | New director appointed (2 pages) |
21 March 2000 | Return made up to 04/02/00; full list of members
|
21 March 2000 | New secretary appointed (2 pages) |
21 March 2000 | New secretary appointed (2 pages) |
21 March 2000 | Return made up to 04/02/00; full list of members
|
2 December 1999 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
2 December 1999 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
5 February 1999 | Secretary resigned (1 page) |
5 February 1999 | Secretary resigned (1 page) |
4 February 1999 | Incorporation (17 pages) |
4 February 1999 | Incorporation (17 pages) |