Dalkeith
Midlothian
EH22 4AD
Scotland
Secretary Name | Ronald Harvey Featch |
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Nationality | British |
Status | Current |
Appointed | 20 September 1999(same day as company formation) |
Role | Law Accountant |
Correspondence Address | 4 Howieson Green Uphall Broxburn West Lothian EH52 6BW Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 1999(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 1999(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Telephone | 0131 6633737 |
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Telephone region | Edinburgh |
Registered Address | 4 Greenlaw Grove Milton Bridge Penicuik EH26 0RF Scotland |
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Constituency | Midlothian |
Ward | Midlothian West |
1 at £1 | Alistair Forsyth 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £814,612 |
Cash | £509,132 |
Current Liabilities | £65,348 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 20 September 2023 (6 months, 1 week ago) |
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Next Return Due | 4 October 2024 (6 months, 1 week from now) |
15 November 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
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15 November 2023 | Registered office address changed from Unit 60 Mayfield Industrial Est. Dalkeith Midlothian EH22 4AD to 4 Greenlaw Grove Milton Bridge Penicuik EH26 0RF on 15 November 2023 (1 page) |
7 June 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
26 October 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
6 July 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
16 November 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
29 June 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
5 October 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
4 August 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
7 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
8 August 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
27 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
22 May 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
28 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
28 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
24 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
24 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
29 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
29 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
23 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
23 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
23 October 2015 | Director's details changed for Alistair Forsyth on 1 September 2015 (2 pages) |
23 October 2015 | Director's details changed for Alistair Forsyth on 1 September 2015 (2 pages) |
23 October 2015 | Director's details changed for Alistair Forsyth on 1 September 2015 (2 pages) |
7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
18 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-18
|
18 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-18
|
16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
22 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
22 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
18 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
18 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
14 November 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
14 November 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
29 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
31 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
31 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
8 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
8 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
11 November 2010 | Director's details changed for Alistair Forsyth on 20 September 2010 (2 pages) |
11 November 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
11 November 2010 | Director's details changed for Alistair Forsyth on 20 September 2010 (2 pages) |
11 November 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
21 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
21 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
27 January 2009 | Return made up to 20/09/08; full list of members (3 pages) |
27 January 2009 | Return made up to 20/09/08; full list of members (3 pages) |
23 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
23 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
4 December 2007 | Return made up to 20/09/07; full list of members (2 pages) |
4 December 2007 | Return made up to 20/09/07; full list of members (2 pages) |
22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
1 November 2006 | Return made up to 20/09/06; full list of members (2 pages) |
1 November 2006 | Return made up to 20/09/06; full list of members (2 pages) |
9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
24 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
24 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
29 September 2005 | Return made up to 20/09/05; full list of members (6 pages) |
29 September 2005 | Return made up to 20/09/05; full list of members (6 pages) |
1 March 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
1 March 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
11 November 2004 | Return made up to 20/09/04; full list of members (6 pages) |
11 November 2004 | Return made up to 20/09/04; full list of members (6 pages) |
27 February 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
27 February 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
26 September 2003 | Return made up to 20/09/03; full list of members (6 pages) |
26 September 2003 | Return made up to 20/09/03; full list of members (6 pages) |
28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
24 October 2002 | Return made up to 20/09/02; full list of members (6 pages) |
24 October 2002 | Return made up to 20/09/02; full list of members (6 pages) |
10 October 2001 | Return made up to 20/09/01; full list of members (6 pages) |
10 October 2001 | Return made up to 20/09/01; full list of members (6 pages) |
25 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
25 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
6 November 2000 | Return made up to 20/09/00; full list of members
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6 November 2000 | Return made up to 20/09/00; full list of members
|
10 August 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
10 August 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
3 February 2000 | New secretary appointed (2 pages) |
3 February 2000 | Secretary resigned (1 page) |
3 February 2000 | Director resigned (1 page) |
3 February 2000 | New director appointed (2 pages) |
3 February 2000 | New secretary appointed (2 pages) |
3 February 2000 | New director appointed (2 pages) |
3 February 2000 | Director resigned (1 page) |
3 February 2000 | Registered office changed on 03/02/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
3 February 2000 | Registered office changed on 03/02/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
3 February 2000 | Secretary resigned (1 page) |
20 September 1999 | Incorporation (13 pages) |
20 September 1999 | Incorporation (13 pages) |