Edinburgh
Midlothian
EH4 6AN
Scotland
Secretary Name | Melissa Witney-Hunter |
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Nationality | British |
Status | Current |
Appointed | 02 May 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 South Barnton Avenue Edinburgh Midlothian EH4 6AN Scotland |
Director Name | Steven Hunter |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2000(same day as company formation) |
Role | Environmental Compliance Manag |
Correspondence Address | 4 Grampian View Aviemore Inverness Shire PH22 1TF Scotland |
Director Name | Prof Brian David Witney |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2001(1 year, 2 months after company formation) |
Appointment Duration | 22 years, 4 months (resigned 16 November 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 South Barnton Avenue Edinburgh Midlothian EH4 6AN Scotland |
Website | www.snugbugs.co.uk |
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Email address | [email protected] |
Telephone | 0131 3361272 |
Telephone region | Edinburgh |
Registered Address | 11 South Barnton Avenue Edinburgh EH4 6AN Scotland |
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Constituency | Edinburgh West |
Ward | Almond |
Year | 2013 |
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Net Worth | £601 |
Cash | £51 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 2 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 16 May 2024 (3 weeks, 1 day from now) |
5 December 2020 | Accounts for a dormant company made up to 31 March 2020 (9 pages) |
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18 May 2020 | Change of details for Melissa Whitney-Hunter as a person with significant control on 18 May 2020 (2 pages) |
18 May 2020 | Confirmation statement made on 2 May 2020 with updates (4 pages) |
18 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
15 May 2019 | Confirmation statement made on 2 May 2019 with no updates (2 pages) |
27 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
9 May 2018 | Confirmation statement made on 2 May 2018 with no updates (2 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
25 August 2017 | Confirmation statement made on 2 May 2017 with updates (4 pages) |
25 August 2017 | Confirmation statement made on 2 May 2017 with updates (4 pages) |
18 July 2017 | Notification of Melissa Whitney-Hunter as a person with significant control on 6 April 2016 (4 pages) |
18 July 2017 | Notification of Melissa Whitney-Hunter as a person with significant control on 6 April 2016 (4 pages) |
18 July 2017 | Notification of Melissa Whitney-Hunter as a person with significant control on 18 July 2017 (4 pages) |
13 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
13 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
9 June 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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15 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
15 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 July 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-07-23
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
2 July 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-07-02
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30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
12 July 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (14 pages) |
12 July 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (14 pages) |
12 July 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (14 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
7 August 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (15 pages) |
7 August 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (15 pages) |
7 August 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (15 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (12 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (12 pages) |
5 August 2011 | Annual return made up to 2 May 2011 (14 pages) |
5 August 2011 | Annual return made up to 2 May 2011 (14 pages) |
5 August 2011 | Annual return made up to 2 May 2011 (14 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
3 June 2010 | Annual return made up to 2 May 2010 (14 pages) |
3 June 2010 | Annual return made up to 2 May 2010 (14 pages) |
3 June 2010 | Annual return made up to 2 May 2010 (14 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
3 July 2009 | Return made up to 02/05/09; full list of members (10 pages) |
3 July 2009 | Return made up to 02/05/09; full list of members (10 pages) |
22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
25 June 2008 | Return made up to 02/05/08; no change of members (7 pages) |
25 June 2008 | Return made up to 02/05/08; no change of members (7 pages) |
20 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
20 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
15 June 2007 | Return made up to 02/05/07; no change of members
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15 June 2007 | Return made up to 02/05/07; no change of members
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25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
30 May 2006 | Return made up to 02/05/06; full list of members
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30 May 2006 | Return made up to 02/05/06; full list of members
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31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
27 May 2005 | Return made up to 02/05/05; full list of members
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27 May 2005 | Return made up to 02/05/05; full list of members
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25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
24 May 2004 | Return made up to 02/05/04; full list of members
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24 May 2004 | Return made up to 02/05/04; full list of members
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5 March 2004 | Registered office changed on 05/03/04 from: 33 south barnton avenue edinburgh EH4 6AN (1 page) |
5 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
5 March 2004 | Registered office changed on 05/03/04 from: 33 south barnton avenue edinburgh EH4 6AN (1 page) |
5 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
12 May 2003 | Return made up to 02/05/03; full list of members
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12 May 2003 | Return made up to 02/05/03; full list of members
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23 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
23 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
2 June 2002 | Return made up to 02/05/02; full list of members
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2 June 2002 | Return made up to 02/05/02; full list of members
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4 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
4 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
16 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
16 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
3 October 2001 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
3 October 2001 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
6 August 2001 | Registered office changed on 06/08/01 from: 4 grampian view aviemore inverness shire PH22 1TF (1 page) |
6 August 2001 | New director appointed (2 pages) |
6 August 2001 | New director appointed (2 pages) |
6 August 2001 | Director resigned (1 page) |
6 August 2001 | Director resigned (1 page) |
6 August 2001 | Registered office changed on 06/08/01 from: 4 grampian view aviemore inverness shire PH22 1TF (1 page) |
17 May 2001 | Return made up to 02/05/01; full list of members
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17 May 2001 | Return made up to 02/05/01; full list of members
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2 May 2000 | Incorporation (15 pages) |
2 May 2000 | Incorporation (15 pages) |