Currie
Midlothian
EH14 5RW
Scotland
Secretary Name | Alexander Harkess |
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Nationality | British |
Status | Current |
Appointed | 17 January 2001(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2 Juniper Gardens Edinburgh EH14 5EJ Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 17 January 2001(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 | 17 January 2001(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland |
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Constituency | Midlothian |
Ward | Dalkeith |
Address Matches | Over 90 other UK companies use this postal address |
2 at £1 | Alexander Harkess 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2 |
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 | Dormant |
Accounts Year End | 31 January |
Latest Return | 17 January 2024 (3 months, 1 week ago) |
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Next Return Due | 31 January 2025 (9 months, 1 week from now) |
16 September 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
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24 January 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
8 August 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
18 January 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
26 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
24 February 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
30 November 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
17 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
31 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
23 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
18 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
17 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
17 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
27 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
27 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
31 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
31 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
3 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
19 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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29 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
29 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
22 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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22 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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31 October 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
31 October 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
23 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
23 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
12 October 2012 | Accounts for a dormant company made up to 31 January 2012 (6 pages) |
12 October 2012 | Accounts for a dormant company made up to 31 January 2012 (6 pages) |
30 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
30 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
30 November 2011 | Accounts for a dormant company made up to 31 January 2011 (8 pages) |
30 November 2011 | Accounts for a dormant company made up to 31 January 2011 (8 pages) |
24 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
24 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
28 October 2010 | Accounts for a dormant company made up to 31 January 2010 (6 pages) |
28 October 2010 | Accounts for a dormant company made up to 31 January 2010 (6 pages) |
18 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
18 January 2010 | Director's details changed for David James Harkess on 1 October 2009 (2 pages) |
18 January 2010 | Register inspection address has been changed (1 page) |
18 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
18 January 2010 | Director's details changed for David James Harkess on 1 October 2009 (2 pages) |
18 January 2010 | Director's details changed for David James Harkess on 1 October 2009 (2 pages) |
18 January 2010 | Register inspection address has been changed (1 page) |
30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
28 January 2009 | Total exemption full accounts made up to 31 January 2008 (6 pages) |
28 January 2009 | Total exemption full accounts made up to 31 January 2008 (6 pages) |
19 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
19 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
28 January 2008 | Director's particulars changed (1 page) |
28 January 2008 | Director's particulars changed (1 page) |
28 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
28 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
16 October 2007 | Total exemption full accounts made up to 31 January 2007 (6 pages) |
16 October 2007 | Total exemption full accounts made up to 31 January 2007 (6 pages) |
26 March 2007 | Return made up to 17/01/07; full list of members (2 pages) |
26 March 2007 | Return made up to 17/01/07; full list of members (2 pages) |
16 October 2006 | Total exemption full accounts made up to 31 January 2006 (6 pages) |
16 October 2006 | Total exemption full accounts made up to 31 January 2006 (6 pages) |
16 January 2006 | Return made up to 17/01/06; full list of members (6 pages) |
16 January 2006 | Return made up to 17/01/06; full list of members (6 pages) |
14 December 2005 | Total exemption full accounts made up to 31 January 2005 (6 pages) |
14 December 2005 | Total exemption full accounts made up to 31 January 2005 (6 pages) |
6 April 2005 | Return made up to 17/01/05; full list of members (2 pages) |
6 April 2005 | Return made up to 17/01/05; full list of members (2 pages) |
17 December 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
17 December 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
15 April 2004 | Return made up to 17/01/04; full list of members (6 pages) |
15 April 2004 | Return made up to 17/01/04; full list of members (6 pages) |
30 January 2004 | Accounts for a dormant company made up to 31 January 2003 (6 pages) |
30 January 2004 | Accounts for a dormant company made up to 31 January 2003 (6 pages) |
14 April 2003 | Return made up to 17/01/03; full list of members (6 pages) |
14 April 2003 | Return made up to 17/01/03; full list of members (6 pages) |
21 October 2002 | Total exemption full accounts made up to 31 January 2002 (6 pages) |
21 October 2002 | Total exemption full accounts made up to 31 January 2002 (6 pages) |
1 August 2002 | New director appointed (2 pages) |
1 August 2002 | Return made up to 17/01/02; full list of members (6 pages) |
1 August 2002 | New director appointed (2 pages) |
1 August 2002 | New secretary appointed (2 pages) |
1 August 2002 | New secretary appointed (2 pages) |
1 August 2002 | Return made up to 17/01/02; full list of members (6 pages) |
19 January 2001 | Secretary resigned (1 page) |
19 January 2001 | Secretary resigned (1 page) |
19 January 2001 | Director resigned (1 page) |
19 January 2001 | Director resigned (1 page) |
17 January 2001 | Incorporation (16 pages) |
17 January 2001 | Incorporation (16 pages) |