Edinburgh
EH3 6AD
Scotland
Secretary Name | Miss Kim Threadgall |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Meadowbank Terrace Edinburgh Midlothian EH8 7AR Scotland |
Secretary Name | Jane Claire Sharp |
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Nationality | British |
Status | Resigned |
Appointed | 24 September 2007(5 years, 10 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 31 August 2014) |
Role | Company Director |
Correspondence Address | Milton Cottage South Queensferry West Lothian EH30 9SR Scotland |
Website | sarahmhughes.co.uk |
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Telephone | 0131 3030063 |
Telephone region | Edinburgh |
Registered Address | 29 Rutland Square Edinburgh EH1 2BW Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Miss Sarah Hughes 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 16 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 30 November 2024 (8 months from now) |
21 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
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16 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
19 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
20 September 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
6 December 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
19 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
8 February 2018 | Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page) |
21 November 2017 | Confirmation statement made on 16 November 2017 with updates (4 pages) |
21 November 2017 | Confirmation statement made on 16 November 2017 with updates (4 pages) |
13 November 2017 | Registered office address changed from St. James's Place Partnership Melville House 18-22 Melville Street Edinburgh EH3 7NS to 6 st. Colme Street Edinburgh EH3 6AD on 13 November 2017 (1 page) |
13 November 2017 | Registered office address changed from St. James's Place Partnership Melville House 18-22 Melville Street Edinburgh EH3 7NS to 6 st. Colme Street Edinburgh EH3 6AD on 13 November 2017 (1 page) |
30 October 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
30 October 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
7 September 2017 | Change of share class name or designation (2 pages) |
7 September 2017 | Change of share class name or designation (2 pages) |
7 September 2017 | Statement of capital following an allotment of shares on 28 August 2017
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7 September 2017 | Statement of capital following an allotment of shares on 28 August 2017
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7 September 2017 | Resolutions
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7 September 2017 | Resolutions
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28 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
11 July 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
11 July 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
30 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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18 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
18 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
3 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Termination of appointment of Jane Claire Sharp as a secretary on 31 August 2014 (1 page) |
3 December 2014 | Termination of appointment of Jane Claire Sharp as a secretary on 31 August 2014 (1 page) |
23 June 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
23 June 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
10 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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30 May 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
30 May 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
5 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
5 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
24 July 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
24 July 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
23 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
23 November 2011 | Registered office address changed from St James's Place Partnership Melville House 18-22 Melville Street Edinburgh EH3 7NS on 23 November 2011 (1 page) |
23 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
23 November 2011 | Registered office address changed from St James's Place Partnership Melville House 18-22 Melville Street Edinburgh EH3 7NS on 23 November 2011 (1 page) |
25 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
25 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
29 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (3 pages) |
29 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (3 pages) |
20 August 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
20 August 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
18 November 2009 | Director's details changed for Miss Sarah Hughes on 16 November 2009 (2 pages) |
18 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Director's details changed for Miss Sarah Hughes on 16 November 2009 (2 pages) |
8 May 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
8 May 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
3 December 2008 | Registered office changed on 03/12/2008 from st james's place partnership melville house 18-22 melville street edinburgh EH3 7NS (1 page) |
3 December 2008 | Return made up to 16/11/08; full list of members (3 pages) |
3 December 2008 | Registered office changed on 03/12/2008 from st james's place partnership melville house 18-22 melville street edinburgh EH3 7NS (1 page) |
3 December 2008 | Return made up to 16/11/08; full list of members (3 pages) |
6 June 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
6 June 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
6 December 2007 | Return made up to 16/11/07; full list of members (2 pages) |
6 December 2007 | Return made up to 16/11/07; full list of members (2 pages) |
5 December 2007 | Director's particulars changed (1 page) |
5 December 2007 | Director's particulars changed (1 page) |
1 October 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
1 October 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
27 September 2007 | Registered office changed on 27/09/07 from: c/o mazars LLP 2ND floor donaldson house 97 haymarket terrace edinburgh EH12 5HD (1 page) |
27 September 2007 | New secretary appointed (1 page) |
27 September 2007 | Accounting reference date extended from 30/11/06 to 31/01/07 (1 page) |
27 September 2007 | Registered office changed on 27/09/07 from: c/o mazars LLP 2ND floor donaldson house 97 haymarket terrace edinburgh EH12 5HD (1 page) |
27 September 2007 | Secretary resigned (1 page) |
27 September 2007 | Secretary resigned (1 page) |
27 September 2007 | Accounting reference date extended from 30/11/06 to 31/01/07 (1 page) |
27 September 2007 | New secretary appointed (1 page) |
30 November 2006 | Return made up to 16/11/06; full list of members (6 pages) |
30 November 2006 | Return made up to 16/11/06; full list of members (6 pages) |
19 September 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
19 September 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
29 November 2005 | Return made up to 16/11/05; full list of members
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29 November 2005 | Return made up to 16/11/05; full list of members
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17 November 2005 | Registered office changed on 17/11/05 from: c/o mazars, apex house 9 haddington place edinburgh EH7 4AL (1 page) |
17 November 2005 | Registered office changed on 17/11/05 from: c/o mazars, apex house 9 haddington place edinburgh EH7 4AL (1 page) |
4 October 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
4 October 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
16 November 2004 | Return made up to 16/11/04; full list of members (6 pages) |
16 November 2004 | Return made up to 16/11/04; full list of members (6 pages) |
1 October 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
1 October 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
21 April 2004 | Registered office changed on 21/04/04 from: 6 hill street edinburgh midlothian EH2 3JZ (1 page) |
21 April 2004 | Registered office changed on 21/04/04 from: 6 hill street edinburgh midlothian EH2 3JZ (1 page) |
27 November 2003 | Return made up to 16/11/03; full list of members (6 pages) |
27 November 2003 | Return made up to 16/11/03; full list of members (6 pages) |
24 July 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
24 July 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
13 December 2002 | Return made up to 16/11/02; full list of members (6 pages) |
13 December 2002 | Return made up to 16/11/02; full list of members (6 pages) |
16 November 2001 | Incorporation (19 pages) |
16 November 2001 | Incorporation (19 pages) |