Edinburgh
EH1 2BB
Scotland
Secretary Name | Ross Farr Hood |
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Nationality | British |
Status | Current |
Appointed | 20 April 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Rutland Square Edinburgh EH1 2BB Scotland |
Registered Address | 19 Rutland Square Edinburgh EH1 2BB Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Alison Marion Dunlop 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£49,005 |
Cash | £2,778 |
Current Liabilities | £52,334 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 20 April 2023 (11 months, 1 week ago) |
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Next Return Due | 4 May 2024 (1 month from now) |
17 January 2021 | Registered office address changed from C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland to 19 Rutland Square Edinburgh EH1 2BB on 17 January 2021 (1 page) |
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1 May 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
21 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
2 May 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
24 January 2019 | Micro company accounts made up to 30 April 2018 (3 pages) |
25 April 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
29 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
3 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
3 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
8 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
8 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
20 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
25 May 2015 | Registered office address changed from Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 25 May 2015 (1 page) |
25 May 2015 | Registered office address changed from Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 25 May 2015 (1 page) |
21 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
29 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
1 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
1 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
24 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (3 pages) |
24 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (3 pages) |
7 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
7 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
20 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (3 pages) |
20 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (3 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
26 May 2010 | Director's details changed for Alison Marion Dunlop on 20 April 2010 (2 pages) |
26 May 2010 | Director's details changed for Alison Marion Dunlop on 20 April 2010 (2 pages) |
26 May 2010 | Director's details changed for Alison Marion Dunlop on 20 April 2010 (2 pages) |
26 May 2010 | Director's details changed for Alison Marion Dunlop on 20 April 2010 (2 pages) |
26 May 2010 | Director's details changed for Alison Marion Dunlop on 20 April 2010 (2 pages) |
26 May 2010 | Director's details changed for Alison Marion Dunlop on 20 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Alison Marion Dunlop on 20 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Alison Marion Dunlop on 20 April 2010 (2 pages) |
21 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Secretary's details changed for Ross Farr Hood on 20 April 2010 (1 page) |
21 April 2010 | Secretary's details changed for Ross Farr Hood on 20 April 2010 (1 page) |
21 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
23 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
23 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
21 April 2009 | Return made up to 20/04/09; full list of members (3 pages) |
21 April 2009 | Return made up to 20/04/09; full list of members (3 pages) |
4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
22 April 2008 | Return made up to 20/04/08; full list of members (3 pages) |
22 April 2008 | Return made up to 20/04/08; full list of members (3 pages) |
29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
26 July 2007 | Director's particulars changed (1 page) |
26 July 2007 | Return made up to 20/04/07; full list of members (2 pages) |
26 July 2007 | Return made up to 20/04/07; full list of members (2 pages) |
26 July 2007 | Director's particulars changed (1 page) |
18 July 2007 | Registered office changed on 18/07/07 from: 45 moray place edinburgh EH3 6BQ (1 page) |
18 July 2007 | Registered office changed on 18/07/07 from: 45 moray place edinburgh EH3 6BQ (1 page) |
5 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
5 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
24 May 2006 | Return made up to 20/04/06; full list of members (6 pages) |
24 May 2006 | Return made up to 20/04/06; full list of members (6 pages) |
28 February 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
28 February 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
28 June 2005 | Return made up to 20/04/05; full list of members (6 pages) |
28 June 2005 | Return made up to 20/04/05; full list of members (6 pages) |
1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
15 July 2004 | Return made up to 20/04/04; full list of members
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15 July 2004 | Return made up to 20/04/04; full list of members
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1 June 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
1 June 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
5 May 2004 | Registered office changed on 05/05/04 from: 14 charlotte square edinburgh midlothian EH2 4DJ (1 page) |
5 May 2004 | Registered office changed on 05/05/04 from: 14 charlotte square edinburgh midlothian EH2 4DJ (1 page) |
5 August 2003 | Return made up to 20/04/03; full list of members (6 pages) |
5 August 2003 | Return made up to 20/04/03; full list of members (6 pages) |
3 March 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
3 March 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
15 July 2002 | Return made up to 20/04/02; full list of members (6 pages) |
15 July 2002 | Return made up to 20/04/02; full list of members (6 pages) |
1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
12 June 2001 | Return made up to 20/04/01; full list of members (6 pages) |
12 June 2001 | Return made up to 20/04/01; full list of members (6 pages) |
20 February 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
20 February 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
11 August 2000 | Return made up to 20/04/00; full list of members (6 pages) |
11 August 2000 | Return made up to 20/04/00; full list of members (6 pages) |
20 April 1999 | Incorporation (16 pages) |
20 April 1999 | Incorporation (16 pages) |