Edinburgh
EH5 3DL
Scotland
Secretary Name | Janice Mercer |
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Nationality | British |
Status | Closed |
Appointed | 03 July 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 39 East Trinity Road Edinburgh EH5 3DL Scotland |
Director Name | Mrs Janice Mercer |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 May 2016(14 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 16 March 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Seawynd Cottage Sea Wynd Aberlady Longniddry East Lothian EH32 0SD Scotland |
Telephone | 0131 5522183 |
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Telephone region | Edinburgh |
Registered Address | Seawynd Cottage Sea Wynd Aberlady Longniddry East Lothian EH32 0SD Scotland |
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Constituency | East Lothian |
Ward | North Berwick Coastal |
1 at £1 | Alex Mercer 50.00% Ordinary |
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1 at £1 | Janice Mercer 50.00% Ordinary |
Year | 2014 |
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Net Worth | £12,445 |
Current Liabilities | £9,658 |
Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
5 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
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13 December 2016 | Micro company accounts made up to 31 July 2016 (2 pages) |
7 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
27 May 2016 | Appointment of Mrs Janice Mercer as a director on 5 May 2016 (2 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 July 2015 (2 pages) |
17 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
17 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
18 December 2014 | Total exemption small company accounts made up to 31 July 2014 (2 pages) |
4 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
4 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
20 January 2014 | Registered office address changed from Office 5 Fettes Park 496 Ferry Road Edinburgh EH5 2DL Scotland on 20 January 2014 (1 page) |
20 December 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
29 July 2013 | Registered office address changed from Office 5 Fettes Park 496 Ferry Road Edinburgh EH5 2DL Scotland on 29 July 2013 (1 page) |
29 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
29 July 2013 | Registered office address changed from Unit 16 30 Bankhead Drive Sighthill Edinburgh EH11 4EQ Scotland on 29 July 2013 (1 page) |
29 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
20 February 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
18 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
18 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
15 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
29 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
29 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
18 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
26 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
26 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
26 July 2010 | Director's details changed for Alex Mercer on 3 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Alex Mercer on 3 July 2010 (2 pages) |
26 July 2010 | Registered office address changed from 39 East Trinity Road Edinburgh EH5 3DL on 26 July 2010 (1 page) |
23 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
21 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
12 December 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
14 July 2008 | Return made up to 03/07/08; full list of members (3 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
1 August 2007 | Return made up to 03/07/07; no change of members (6 pages) |
11 January 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
19 July 2006 | Return made up to 03/07/06; full list of members (6 pages) |
13 January 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
20 July 2005 | Return made up to 03/07/05; full list of members (6 pages) |
17 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
27 July 2004 | Return made up to 03/07/04; full list of members (6 pages) |
28 April 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
17 July 2003 | Return made up to 03/07/03; full list of members (6 pages) |
28 April 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
21 July 2002 | Return made up to 03/07/02; full list of members (6 pages) |
3 July 2001 | Incorporation (17 pages) |