Edinburgh
EH1 3QB
Scotland
Secretary Name | Alison Brigit Sinclair |
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Nationality | British |
Status | Current |
Appointed | 28 February 2007(5 years, 7 months after company formation) |
Appointment Duration | 17 years, 1 month |
Role | Business Development |
Correspondence Address | 58 Thomson Drive Currie Midlothian EH14 5EU Scotland |
Secretary Name | Martin Joseph Lee |
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Nationality | British |
Status | Resigned |
Appointed | 03 August 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 Cambridge Gardens Edinburgh Midlothian EH6 5DH Scotland |
Director Name | Martin Joseph Lee |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2004(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 28 February 2007) |
Role | Consultant |
Correspondence Address | 23 Cambridge Gardens Edinburgh Midlothian EH6 5DH Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 03 August 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 | 03 August 2001(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | founding-stone.co.uk |
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Registered Address | Hudson House 8 Albany Street Edinburgh EH1 3QB Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 80 other UK companies use this postal address |
98 at £1 | Elaine Campbell 98.00% Ordinary |
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1 at £1 | Elaine Campbell 1.00% Subscriber |
1 at £1 | Mr Martin Lee 1.00% Subscriber |
Year | 2014 |
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Net Worth | £59,148 |
Cash | £45,113 |
Current Liabilities | £10,393 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 3 August 2023 (7 months, 4 weeks ago) |
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Next Return Due | 17 August 2024 (4 months, 2 weeks from now) |
4 February 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
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7 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
28 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
14 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
24 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
16 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
19 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
9 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
9 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
15 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
15 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
10 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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23 May 2015 | Director's details changed for Ms Elaine Campbell on 23 May 2015 (2 pages) |
23 May 2015 | Director's details changed for Ms Elaine Campbell on 23 May 2015 (2 pages) |
27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
10 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-10
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10 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-10
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10 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-10
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29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
30 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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30 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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30 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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22 June 2013 | Director's details changed for Ms Elaine Campbell on 7 June 2013 (2 pages) |
22 June 2013 | Director's details changed for Ms Elaine Campbell on 7 June 2013 (2 pages) |
22 June 2013 | Director's details changed for Ms Elaine Campbell on 7 June 2013 (2 pages) |
14 May 2013 | Registered office address changed from 23 Cambridge Gardens Edinburgh Midlothian EH6 5DH on 14 May 2013 (1 page) |
14 May 2013 | Registered office address changed from 23 Cambridge Gardens Edinburgh Midlothian EH6 5DH on 14 May 2013 (1 page) |
1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
8 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
8 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
8 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
13 March 2012 | Company name changed upstart solutions LTD.\certificate issued on 13/03/12
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13 March 2012 | Company name changed upstart solutions LTD.\certificate issued on 13/03/12
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6 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
6 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
29 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
29 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
29 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
26 August 2010 | Director's details changed for Elaine Campbell on 3 August 2010 (2 pages) |
26 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
26 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
26 August 2010 | Director's details changed for Elaine Campbell on 3 August 2010 (2 pages) |
26 August 2010 | Director's details changed for Elaine Campbell on 3 August 2010 (2 pages) |
26 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
15 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
15 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
27 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
27 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
14 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
14 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
5 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
5 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
6 August 2007 | Secretary's particulars changed (1 page) |
6 August 2007 | Return made up to 03/08/07; full list of members (3 pages) |
6 August 2007 | Return made up to 03/08/07; full list of members (3 pages) |
6 August 2007 | Secretary's particulars changed (1 page) |
16 March 2007 | New secretary appointed (2 pages) |
16 March 2007 | New secretary appointed (2 pages) |
16 March 2007 | Secretary resigned;director resigned (1 page) |
16 March 2007 | Secretary resigned;director resigned (1 page) |
14 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
14 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
4 August 2006 | Return made up to 03/08/06; full list of members (3 pages) |
4 August 2006 | Return made up to 03/08/06; full list of members (3 pages) |
16 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
16 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
12 August 2005 | Return made up to 03/08/05; full list of members (3 pages) |
12 August 2005 | Return made up to 03/08/05; full list of members (3 pages) |
15 February 2005 | Company name changed upstart training LTD.\certificate issued on 15/02/05 (2 pages) |
15 February 2005 | Company name changed upstart training LTD.\certificate issued on 15/02/05 (2 pages) |
14 January 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
14 January 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
27 September 2004 | New director appointed (1 page) |
27 September 2004 | New director appointed (1 page) |
27 August 2004 | Return made up to 03/08/04; full list of members (6 pages) |
27 August 2004 | Return made up to 03/08/04; full list of members (6 pages) |
2 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
2 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
9 August 2003 | Return made up to 03/08/03; full list of members (6 pages) |
9 August 2003 | Return made up to 03/08/03; full list of members (6 pages) |
12 September 2002 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
12 September 2002 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
15 August 2002 | Return made up to 03/08/02; full list of members (6 pages) |
15 August 2002 | Return made up to 03/08/02; full list of members (6 pages) |
14 August 2001 | New director appointed (2 pages) |
14 August 2001 | New director appointed (2 pages) |
14 August 2001 | Ad 10/08/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
14 August 2001 | New secretary appointed (2 pages) |
14 August 2001 | Ad 10/08/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
14 August 2001 | Accounting reference date shortened from 31/08/02 to 30/04/02 (1 page) |
14 August 2001 | Accounting reference date shortened from 31/08/02 to 30/04/02 (1 page) |
14 August 2001 | New secretary appointed (2 pages) |
6 August 2001 | Director resigned (1 page) |
6 August 2001 | Secretary resigned (1 page) |
6 August 2001 | Director resigned (1 page) |
6 August 2001 | Secretary resigned (1 page) |
3 August 2001 | Incorporation (16 pages) |
3 August 2001 | Incorporation (16 pages) |