Montauban
82000
Secretary Name | Alison Paton |
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Nationality | British |
Status | Resigned |
Appointed | 21 June 2001(same day as company formation) |
Role | T V Presenter |
Correspondence Address | Flat 3f2 28 Dublin Street Edinburgh EH3 6NN Scotland |
Director Name | Alison Paton |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2001(4 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 01 September 2007) |
Role | T V Presenter |
Correspondence Address | Flat 3f2 28 Dublin Street Edinburgh EH3 6NN Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 21 June 2001(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 21 June 2001(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 17-21 East Mayfield Edinburgh EH9 1SE Scotland |
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Constituency | Edinburgh South |
Ward | Southside/Newington |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Scott Murray 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £36,806 |
Cash | £77 |
Current Liabilities | £26,461 |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 21 June 2023 (9 months, 1 week ago) |
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Next Return Due | 5 July 2024 (3 months, 1 week from now) |
30 July 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
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2 July 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
30 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
8 July 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
30 July 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
26 July 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
9 March 2018 | Notification of Scott Murray as a person with significant control on 6 April 2016 (2 pages) |
9 March 2018 | Notification of Scott Murray as a person with significant control on 6 April 2016 (2 pages) |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
6 July 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
6 July 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
29 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
29 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
1 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
1 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
30 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
30 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
1 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (3 pages) |
1 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (3 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
2 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
2 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
30 March 2012 | Previous accounting period extended from 30 June 2011 to 31 October 2011 (1 page) |
30 March 2012 | Previous accounting period extended from 30 June 2011 to 31 October 2011 (1 page) |
29 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (3 pages) |
29 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (3 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
1 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
1 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
22 June 2009 | Return made up to 21/06/09; full list of members (3 pages) |
22 June 2009 | Return made up to 21/06/09; full list of members (3 pages) |
28 July 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
28 July 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
30 June 2008 | Return made up to 21/06/08; full list of members (3 pages) |
30 June 2008 | Return made up to 21/06/08; full list of members (3 pages) |
30 June 2008 | Director's change of particulars / scott murray / 30/11/2007 (1 page) |
30 June 2008 | Director's change of particulars / scott murray / 30/11/2007 (1 page) |
27 September 2007 | Secretary resigned;director resigned (1 page) |
27 September 2007 | Secretary resigned;director resigned (1 page) |
26 June 2007 | Return made up to 21/06/07; full list of members (2 pages) |
26 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
26 June 2007 | Return made up to 21/06/07; full list of members (2 pages) |
26 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
26 June 2007 | Director's particulars changed (1 page) |
26 June 2007 | Director's particulars changed (1 page) |
2 May 2007 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
2 May 2007 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
19 April 2007 | Return made up to 21/06/06; full list of members (7 pages) |
19 April 2007 | Return made up to 21/06/06; full list of members (7 pages) |
25 October 2005 | Return made up to 21/06/05; full list of members (7 pages) |
25 October 2005 | Return made up to 21/06/05; full list of members (7 pages) |
4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
23 July 2004 | Return made up to 21/06/04; full list of members
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23 July 2004 | Return made up to 21/06/04; full list of members
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4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
12 June 2003 | Return made up to 21/06/03; full list of members
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12 June 2003 | Return made up to 21/06/03; full list of members
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22 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
22 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
26 November 2002 | Registered office changed on 26/11/02 from: 17-21 east mayfield edinburgh EH9 1SE (1 page) |
26 November 2002 | Registered office changed on 26/11/02 from: 17-21 east mayfield edinburgh EH9 1SE (1 page) |
25 July 2002 | Return made up to 21/06/02; full list of members (7 pages) |
25 July 2002 | Return made up to 21/06/02; full list of members (7 pages) |
25 October 2001 | New director appointed (2 pages) |
25 October 2001 | New director appointed (2 pages) |
26 June 2001 | New secretary appointed (2 pages) |
26 June 2001 | New director appointed (2 pages) |
26 June 2001 | New secretary appointed (2 pages) |
26 June 2001 | New director appointed (2 pages) |
25 June 2001 | Director resigned (1 page) |
25 June 2001 | Secretary resigned (1 page) |
25 June 2001 | Director resigned (1 page) |
25 June 2001 | Secretary resigned (1 page) |
21 June 2001 | Incorporation (13 pages) |
21 June 2001 | Incorporation (13 pages) |