Edinburgh
Midlothian
EH5 3DL
Scotland
Secretary Name | Kirsty Laing |
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Nationality | British |
Status | Closed |
Appointed | 18 October 2000(2 months after company formation) |
Appointment Duration | 20 years (closed 10 November 2020) |
Role | Data Processor |
Correspondence Address | 5/5 Saunders Street Edinburgh EH3 6TT Scotland |
Director Name | Pf & S (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 14 August 2000(same day as company formation) |
Correspondence Address | Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland |
Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 14 August 2000(same day as company formation) |
Correspondence Address | Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland |
Registered Address | 39/1 East Trinity Road Edinburgh Midlothian EH5 3DL Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Forth |
1 at £1 | Michael Laing 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £15,923 |
Cash | £22,892 |
Current Liabilities | £12,408 |
Latest Accounts | 31 March 2020 (3 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
28 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
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3 August 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
16 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
24 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
24 December 2014 | Micro company accounts made up to 31 March 2014 (1 page) |
17 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-17
|
13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
24 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
18 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
25 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
24 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
24 August 2010 | Director's details changed for Michael Laing on 14 August 2010 (2 pages) |
18 May 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
2 October 2009 | Return made up to 14/08/09; full list of members (3 pages) |
3 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
22 August 2008 | Return made up to 14/08/08; full list of members (3 pages) |
6 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
1 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
21 August 2007 | Return made up to 14/08/07; no change of members (6 pages) |
12 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
22 August 2006 | Return made up to 14/08/06; full list of members (6 pages) |
23 September 2005 | Return made up to 14/08/05; full list of members (6 pages) |
12 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
26 August 2004 | Return made up to 14/08/04; full list of members (6 pages) |
12 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
28 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
21 August 2003 | Return made up to 14/08/03; full list of members (6 pages) |
28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
4 November 2002 | Registered office changed on 04/11/02 from: 28 alva street edinburgh EH2 4QF (1 page) |
25 October 2002 | Return made up to 14/08/02; full list of members (6 pages) |
30 April 2002 | Secretary's particulars changed (1 page) |
30 April 2002 | Director's particulars changed (1 page) |
21 March 2002 | Secretary's particulars changed (1 page) |
27 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
10 September 2001 | Return made up to 14/08/01; full list of members (6 pages) |
26 October 2000 | New director appointed (2 pages) |
26 October 2000 | New secretary appointed (2 pages) |
26 October 2000 | Director resigned (1 page) |
26 October 2000 | Registered office changed on 26/10/00 from: balnacroft farmhouse crathie ballater aberdeenshire AB35 5TJ (1 page) |
26 October 2000 | Secretary resigned (1 page) |
26 October 2000 | Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page) |
24 October 2000 | Company name changed lochside consulting LIMITED\certificate issued on 25/10/00 (2 pages) |
14 August 2000 | Incorporation (16 pages) |