South Queensferry
Edinburgh
EH30 9RG
Scotland
Secretary Name | Mrs Valerie Ann Frost |
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Nationality | British |
Status | Current |
Appointed | 20 May 2002(1 year, 11 months after company formation) |
Appointment Duration | 21 years, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 21 Plewlandcroft South Queensferry Edinburgh EH30 9RG Scotland |
Director Name | Mrs Valerie Ann Frost |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2003(2 years, 10 months after company formation) |
Appointment Duration | 21 years, 1 month |
Role | Administrator |
Country of Residence | Scotland |
Correspondence Address | 21 Plewlandcroft South Queensferry Edinburgh EH30 9RG Scotland |
Director Name | Iftikar Mian |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2000(same day as company formation) |
Role | Company Manager |
Correspondence Address | 50 Woodcroft Avenue Bridge Of Don Aberdeen AB22 8WY Scotland |
Secretary Name | Mr Jonathan Robert Frost |
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Nationality | British |
Status | Resigned |
Appointed | 05 June 2000(same day as company formation) |
Role | Management Consultant |
Country of Residence | Scotland |
Correspondence Address | 21 Plewlandcroft South Queensferry Edinburgh EH30 9RG Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 05 June 2000(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | discoverycoaching.com |
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Email address | [email protected] |
Telephone | 0131 3192289 |
Telephone region | Edinburgh |
Registered Address | 21 Plewlandcroft Edinburgh EH30 9RG Scotland |
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Constituency | Edinburgh West |
Ward | Almond |
60 at £1 | Jonathan Robert Frost 60.00% Ordinary |
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40 at £1 | Valerie Ann Frost 40.00% Ordinary |
Year | 2014 |
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Net Worth | £12,207 |
Cash | £14,256 |
Current Liabilities | £17,111 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 5 June 2023 (11 months ago) |
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Next Return Due | 19 June 2024 (1 month, 2 weeks from now) |
12 June 2023 | Confirmation statement made on 5 June 2023 with updates (5 pages) |
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8 November 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
16 June 2022 | Confirmation statement made on 5 June 2022 with updates (5 pages) |
25 November 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
28 June 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
8 October 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
5 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
25 October 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
12 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
27 September 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
13 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
2 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
2 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
14 June 2017 | Confirmation statement made on 5 June 2017 with updates (6 pages) |
14 June 2017 | Confirmation statement made on 5 June 2017 with updates (6 pages) |
3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
14 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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14 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
15 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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16 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
16 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
13 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
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3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
13 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
13 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
13 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
11 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
11 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
11 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
14 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
14 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
14 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
29 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
29 June 2010 | Director's details changed for Valerie Ann Frost on 5 June 2010 (2 pages) |
29 June 2010 | Director's details changed for Jonathan Robert Frost on 5 June 2010 (2 pages) |
29 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
29 June 2010 | Director's details changed for Valerie Ann Frost on 5 June 2010 (2 pages) |
29 June 2010 | Director's details changed for Valerie Ann Frost on 5 June 2010 (2 pages) |
29 June 2010 | Director's details changed for Jonathan Robert Frost on 5 June 2010 (2 pages) |
29 June 2010 | Director's details changed for Jonathan Robert Frost on 5 June 2010 (2 pages) |
29 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
22 June 2009 | Return made up to 05/06/09; full list of members (4 pages) |
22 June 2009 | Return made up to 05/06/09; full list of members (4 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
10 June 2008 | Return made up to 05/06/08; full list of members (4 pages) |
10 June 2008 | Return made up to 05/06/08; full list of members (4 pages) |
9 January 2008 | Registered office changed on 09/01/08 from: 22 craigmount avenue edinburgh midlothian EH12 8HQ (1 page) |
9 January 2008 | Registered office changed on 09/01/08 from: 22 craigmount avenue edinburgh midlothian EH12 8HQ (1 page) |
31 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
31 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
7 June 2007 | Return made up to 05/06/07; full list of members (2 pages) |
7 June 2007 | Return made up to 05/06/07; full list of members (2 pages) |
23 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
23 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
9 June 2006 | Return made up to 05/06/06; full list of members (2 pages) |
9 June 2006 | Return made up to 05/06/06; full list of members (2 pages) |
2 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
2 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
21 June 2005 | Return made up to 05/06/05; full list of members (7 pages) |
21 June 2005 | Return made up to 05/06/05; full list of members (7 pages) |
14 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
14 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
12 June 2004 | Return made up to 05/06/04; full list of members
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12 June 2004 | Return made up to 05/06/04; full list of members
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27 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
27 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
16 June 2003 | Return made up to 05/06/03; full list of members (7 pages) |
16 June 2003 | Return made up to 05/06/03; full list of members (7 pages) |
23 April 2003 | New director appointed (2 pages) |
23 April 2003 | New director appointed (2 pages) |
22 April 2003 | Registered office changed on 22/04/03 from: 21 plewlandcroft south queensferry edinburgh EH30 9RG (1 page) |
22 April 2003 | Registered office changed on 22/04/03 from: 21 plewlandcroft south queensferry edinburgh EH30 9RG (1 page) |
14 January 2003 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
14 January 2003 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
13 November 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
13 November 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
30 May 2002 | Return made up to 05/06/02; full list of members
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30 May 2002 | New secretary appointed (2 pages) |
30 May 2002 | Return made up to 05/06/02; full list of members
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30 May 2002 | New secretary appointed (2 pages) |
31 July 2001 | Company name changed retail realities LIMITED\certificate issued on 31/07/01 (2 pages) |
31 July 2001 | Company name changed retail realities LIMITED\certificate issued on 31/07/01 (2 pages) |
20 June 2001 | Return made up to 05/06/01; full list of members
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20 June 2001 | Return made up to 05/06/01; full list of members
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8 June 2001 | Director resigned (1 page) |
8 June 2001 | Director resigned (1 page) |
22 February 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
22 February 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
10 July 2000 | Accounting reference date shortened from 30/06/01 to 31/01/01 (1 page) |
10 July 2000 | Ad 19/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 July 2000 | Ad 19/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 July 2000 | Accounting reference date shortened from 30/06/01 to 31/01/01 (1 page) |
6 June 2000 | Secretary resigned (1 page) |
6 June 2000 | Secretary resigned (1 page) |
5 June 2000 | Incorporation (17 pages) |
5 June 2000 | Incorporation (17 pages) |