Edinburgh
EH10 4EL
Scotland
Secretary Name | Elizabeth Patricia Dennison |
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Nationality | British |
Status | Current |
Appointed | 24 October 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Cruiks Haining Ferryhills Road North Queensferry Fife KY11 1HE Scotland |
Director Name | ACS Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 2001(same day as company formation) |
Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Secretary Name | ACS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 2001(same day as company formation) |
Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Registered Address | 156 Bruntsfield Place Edinburgh EH10 4ER Scotland |
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Constituency | Edinburgh South |
Ward | Meadows/Morningside |
1 at £1 | Sarah Torrie 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£33,724 |
Cash | £1,621 |
Current Liabilities | £50,223 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 24 October 2023 (6 months, 1 week ago) |
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Next Return Due | 7 November 2024 (6 months, 1 week from now) |
6 November 2023 | Confirmation statement made on 24 October 2023 with no updates (3 pages) |
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26 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
3 November 2022 | Confirmation statement made on 24 October 2022 with no updates (3 pages) |
29 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
9 November 2021 | Confirmation statement made on 24 October 2021 with no updates (3 pages) |
28 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
24 December 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
30 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
21 November 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
26 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
9 November 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
28 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
29 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
29 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
31 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
31 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
16 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
31 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
31 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
12 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
12 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
10 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
10 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
28 December 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
28 December 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
6 December 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
6 December 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
11 January 2011 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
11 January 2011 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
11 January 2010 | Director's details changed for Sarah Gillian Dennison Torrie on 1 October 2009 (2 pages) |
11 January 2010 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
11 January 2010 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
11 January 2010 | Director's details changed for Sarah Gillian Dennison Torrie on 1 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Sarah Gillian Dennison Torrie on 1 October 2009 (2 pages) |
24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
14 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
14 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
24 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
24 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
3 March 2008 | Return made up to 24/10/07; full list of members (3 pages) |
3 March 2008 | Return made up to 24/10/07; full list of members (3 pages) |
10 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
10 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
7 December 2006 | Return made up to 24/10/06; full list of members (2 pages) |
7 December 2006 | Return made up to 24/10/06; full list of members (2 pages) |
24 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
24 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
9 May 2006 | Return made up to 24/10/05; full list of members (2 pages) |
9 May 2006 | Return made up to 24/10/05; full list of members (2 pages) |
1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
26 November 2004 | Return made up to 24/10/04; full list of members (6 pages) |
26 November 2004 | Return made up to 24/10/04; full list of members (6 pages) |
13 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
13 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
24 November 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
24 November 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
24 November 2003 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
24 November 2003 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
6 November 2003 | Return made up to 24/10/03; full list of members (6 pages) |
6 November 2003 | Return made up to 24/10/03; full list of members (6 pages) |
21 November 2002 | Return made up to 24/10/02; full list of members (6 pages) |
21 November 2002 | Return made up to 24/10/02; full list of members (6 pages) |
29 November 2001 | New secretary appointed (2 pages) |
29 November 2001 | New secretary appointed (2 pages) |
26 November 2001 | New director appointed (2 pages) |
26 November 2001 | New director appointed (2 pages) |
31 October 2001 | Director resigned (1 page) |
31 October 2001 | Secretary resigned (1 page) |
31 October 2001 | Director resigned (1 page) |
31 October 2001 | Secretary resigned (1 page) |
24 October 2001 | Incorporation (17 pages) |
24 October 2001 | Incorporation (17 pages) |