Edinburgh
EH3 8JB
Scotland
Director Name | Dr Kate El-Bouzidi |
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Date of Birth | November 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 December 2014(14 years, 5 months after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 20-22 Torphichen Street Edinburgh Scotland EH3 8JB |
Secretary Name | Catherine Stewart Mackay |
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Nationality | British |
Status | Resigned |
Appointed | 18 July 2000(same day as company formation) |
Role | Tax Practitioner |
Correspondence Address | Mountview Main Street Freuchie Cupar Fife KY15 7ER Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 18 July 2000(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 18 July 2000(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 3 Coates Place Edinburgh EH3 7AA Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 80 other UK companies use this postal address |
100 at £1 | Dr Robert James Swingler 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £38,478 |
Cash | £27,038 |
Current Liabilities | £4,757 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 20 February 2024 (2 months, 1 week ago) |
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Next Return Due | 6 March 2025 (10 months, 1 week from now) |
16 November 2020 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
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24 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
24 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
6 March 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
21 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
9 March 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
6 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
6 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
24 November 2017 | Registered office address changed from 3 Coates Place Coates Place Edinburgh EH3 7AA to 3 Coates Place Edinburgh EH3 7AA on 24 November 2017 (1 page) |
24 November 2017 | Registered office address changed from 3 Coates Place Coates Place Edinburgh EH3 7AA to 3 Coates Place Edinburgh EH3 7AA on 24 November 2017 (1 page) |
17 November 2017 | Registered office address changed from 20-22 Torphichen Street Edinburgh Midlothian EH3 8JB to 3 Coates Place Coates Place Edinburgh EH3 7AA on 17 November 2017 (1 page) |
17 November 2017 | Registered office address changed from 20-22 Torphichen Street Edinburgh Midlothian EH3 8JB to 3 Coates Place Coates Place Edinburgh EH3 7AA on 17 November 2017 (1 page) |
20 February 2017 | Confirmation statement made on 20 February 2017 with updates (4 pages) |
20 February 2017 | Statement of capital following an allotment of shares on 7 February 2017
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20 February 2017 | Confirmation statement made on 20 February 2017 with updates (4 pages) |
20 February 2017 | Statement of capital following an allotment of shares on 7 February 2017
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22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
15 August 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
15 August 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
12 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
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12 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
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16 January 2015 | Director's details changed for Dr Kate El-Bouzidi on 23 December 2014 (2 pages) |
16 January 2015 | Director's details changed for Dr Robert James Swingler on 23 December 2014 (2 pages) |
16 January 2015 | Director's details changed for Dr Kate El-Bouzidi on 23 December 2014 (2 pages) |
16 January 2015 | Director's details changed for Dr Robert James Swingler on 23 December 2014 (2 pages) |
15 January 2015 | Appointment of Dr Kate El-Bouzidi as a director on 23 December 2014 (3 pages) |
15 January 2015 | Appointment of Dr Kate El-Bouzidi as a director on 23 December 2014 (3 pages) |
11 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
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10 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
10 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
6 September 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
6 September 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
5 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
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5 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
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25 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
10 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (3 pages) |
10 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (3 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
20 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (3 pages) |
20 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (3 pages) |
13 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
13 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
26 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (12 pages) |
26 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (12 pages) |
8 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
8 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
29 July 2009 | Return made up to 18/07/09; full list of members (5 pages) |
29 July 2009 | Return made up to 18/07/09; full list of members (5 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
19 August 2008 | Return made up to 18/07/08; no change of members (6 pages) |
19 August 2008 | Return made up to 18/07/08; no change of members (6 pages) |
3 July 2008 | Appointment terminated secretary catherine mackay (1 page) |
3 July 2008 | Appointment terminated secretary catherine mackay (1 page) |
9 June 2008 | Registered office changed on 09/06/2008 from 46 moray place edinburgh midlothian EH3 6BQ (1 page) |
9 June 2008 | Registered office changed on 09/06/2008 from 46 moray place edinburgh midlothian EH3 6BQ (1 page) |
18 February 2008 | Return made up to 18/07/07; full list of members (2 pages) |
18 February 2008 | Return made up to 18/07/07; full list of members (2 pages) |
24 January 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
24 January 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
20 September 2006 | Return made up to 18/07/06; full list of members (2 pages) |
20 September 2006 | Return made up to 18/07/06; full list of members (2 pages) |
1 September 2006 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
1 September 2006 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
15 November 2005 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
15 November 2005 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
29 July 2005 | Location of register of members (1 page) |
29 July 2005 | Location of register of members (1 page) |
29 July 2005 | Return made up to 18/07/05; full list of members (2 pages) |
29 July 2005 | Return made up to 18/07/05; full list of members (2 pages) |
14 September 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
14 September 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
10 August 2004 | Return made up to 18/07/04; full list of members (6 pages) |
10 August 2004 | Return made up to 18/07/04; full list of members (6 pages) |
17 January 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
17 January 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
16 July 2003 | Return made up to 18/07/03; full list of members (6 pages) |
16 July 2003 | Return made up to 18/07/03; full list of members (6 pages) |
1 May 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
1 May 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
14 August 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
14 August 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
18 July 2002 | Return made up to 18/07/02; full list of members (6 pages) |
18 July 2002 | Return made up to 18/07/02; full list of members (6 pages) |
13 May 2002 | Total exemption full accounts made up to 31 July 2001 (11 pages) |
13 May 2002 | Total exemption full accounts made up to 31 July 2001 (11 pages) |
10 August 2001 | Return made up to 18/07/01; full list of members (6 pages) |
10 August 2001 | Return made up to 18/07/01; full list of members (6 pages) |
7 September 2000 | New secretary appointed (2 pages) |
7 September 2000 | New secretary appointed (2 pages) |
22 August 2000 | Ad 18/02/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
22 August 2000 | New director appointed (2 pages) |
22 August 2000 | New director appointed (2 pages) |
22 August 2000 | Ad 18/02/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
18 July 2000 | Director resigned (1 page) |
18 July 2000 | Incorporation (15 pages) |
18 July 2000 | Director resigned (1 page) |
18 July 2000 | Secretary resigned (1 page) |
18 July 2000 | Secretary resigned (1 page) |
18 July 2000 | Incorporation (15 pages) |