Edinburgh
Midlothian
EH1 2ER
Scotland
Director Name | David Graham |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2000(same day as company formation) |
Role | Vat Manager |
Country of Residence | Scotland |
Correspondence Address | 45 Broomhill Avenue Burnisland Fife KY3 0BP Scotland |
Secretary Name | Mr Duncan Ferguson Campbell |
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Nationality | British |
Status | Resigned |
Appointed | 05 January 2000(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 25 Belford Gardens Edinburgh EH4 3EP Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 05 January 2000(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | vat-planning.co.uk |
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Registered Address | 25 Castle Terrace Edinburgh Midlothian EH1 2ER Scotland |
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Constituency | Edinburgh East |
Ward | City Centre |
Address Matches | Over 30 other UK companies use this postal address |
6.3k at £1 | Swanston 2001 Discretionary Trust 62.51% Ordinary |
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2.5k at £1 | David Graham 24.99% Ordinary |
1.3k at £1 | Duncan Ferguson Campbell 12.50% Ordinary |
Year | 2014 |
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Net Worth | £8,717 |
Cash | £17,841 |
Current Liabilities | £49,579 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 12 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 26 January 2025 (9 months from now) |
12 January 2023 | Confirmation statement made on 12 January 2023 with no updates (3 pages) |
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31 October 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
12 January 2022 | Confirmation statement made on 12 January 2022 with no updates (3 pages) |
1 November 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
29 January 2021 | Micro company accounts made up to 31 January 2020 (5 pages) |
13 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
12 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
8 January 2020 | Director's details changed for Mr Robert Laverock Hamilton Crawford on 8 January 2020 (2 pages) |
8 January 2020 | Termination of appointment of Duncan Ferguson Campbell as a secretary on 7 January 2020 (1 page) |
8 January 2020 | Confirmation statement made on 5 January 2020 with updates (4 pages) |
30 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
12 February 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
30 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
18 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
18 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
17 January 2018 | Appointment of Mr Robert Laverock Hamilton Crawford as a director on 15 January 2018 (2 pages) |
17 January 2018 | Termination of appointment of David Graham as a director on 15 January 2018 (1 page) |
17 January 2018 | Termination of appointment of David Graham as a director on 15 January 2018 (1 page) |
17 January 2018 | Appointment of Mr Robert Laverock Hamilton Crawford as a director on 15 January 2018 (2 pages) |
27 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
27 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
18 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
18 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
4 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
4 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
5 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
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10 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
10 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
6 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
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28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
15 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
8 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
8 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
8 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
6 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
6 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
6 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
14 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
14 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
14 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
9 August 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
9 August 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
18 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
18 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
18 January 2010 | Director's details changed for David Graham on 18 January 2010 (2 pages) |
18 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
18 January 2010 | Director's details changed for David Graham on 18 January 2010 (2 pages) |
1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
30 January 2009 | Return made up to 05/01/09; full list of members (4 pages) |
30 January 2009 | Return made up to 05/01/09; full list of members (4 pages) |
19 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
19 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
7 January 2008 | Return made up to 05/01/08; full list of members (3 pages) |
7 January 2008 | Return made up to 05/01/08; full list of members (3 pages) |
5 December 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
5 December 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
1 February 2007 | Return made up to 05/01/07; full list of members (3 pages) |
1 February 2007 | Return made up to 05/01/07; full list of members (3 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
3 February 2006 | Return made up to 05/01/06; full list of members (7 pages) |
3 February 2006 | Return made up to 05/01/06; full list of members (7 pages) |
1 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
1 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
2 February 2005 | Return made up to 05/01/05; full list of members (7 pages) |
2 February 2005 | Return made up to 05/01/05; full list of members (7 pages) |
1 December 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
1 December 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
30 January 2004 | Return made up to 05/01/04; full list of members
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30 January 2004 | Return made up to 05/01/04; full list of members
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31 October 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
31 October 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
5 March 2003 | Return made up to 05/01/03; full list of members (7 pages) |
5 March 2003 | Return made up to 05/01/03; full list of members (7 pages) |
29 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
29 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
26 February 2002 | Return made up to 05/01/02; full list of members (7 pages) |
26 February 2002 | Return made up to 05/01/02; full list of members (7 pages) |
6 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
6 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
2 February 2001 | Ad 31/01/01--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
2 February 2001 | Resolutions
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2 February 2001 | Resolutions
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2 February 2001 | Nc inc already adjusted 30/01/01 (1 page) |
2 February 2001 | Nc inc already adjusted 30/01/01 (1 page) |
2 February 2001 | Ad 31/01/01--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
1 February 2001 | Return made up to 05/01/01; full list of members (6 pages) |
1 February 2001 | Return made up to 05/01/01; full list of members (6 pages) |
7 January 2000 | Resolutions
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7 January 2000 | Secretary resigned (1 page) |
7 January 2000 | Resolutions
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7 January 2000 | Secretary resigned (1 page) |
5 January 2000 | Incorporation (15 pages) |
5 January 2000 | Incorporation (15 pages) |