Edinburgh
EH6 5PX
Scotland
Secretary Name | Eamon Scott |
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Nationality | British |
Status | Current |
Appointed | 17 December 2001(same day as company formation) |
Role | Licencee |
Correspondence Address | The Minerva Hotel Hull East Yorkshire HU1 1XE |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 17 December 2001(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Company Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 17 December 2001(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 17 December 2001(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | Peter Francis Scott 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £48,647 |
Cash | £57,573 |
Current Liabilities | £12,011 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 17 December 2023 (4 months ago) |
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Next Return Due | 31 December 2024 (8 months, 2 weeks from now) |
7 August 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
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4 January 2023 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
1 August 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
20 December 2021 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
1 April 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
8 January 2021 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
18 June 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
6 January 2020 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
23 August 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
2 January 2019 | Confirmation statement made on 17 December 2018 with updates (4 pages) |
21 August 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
4 January 2018 | Confirmation statement made on 17 December 2017 with updates (4 pages) |
30 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
30 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
28 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
28 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
30 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
15 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
15 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
1 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
1 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
16 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
16 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
14 October 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
14 October 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
9 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
9 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
22 August 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
22 August 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
10 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
10 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
12 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
12 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
16 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
16 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
11 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
11 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
13 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
13 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
31 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
31 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
14 January 2010 | Register(s) moved to registered inspection location (1 page) |
14 January 2010 | Register(s) moved to registered inspection location (1 page) |
14 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
14 January 2010 | Register inspection address has been changed (1 page) |
14 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
14 January 2010 | Director's details changed for Peter Francis Scott on 14 January 2010 (2 pages) |
14 January 2010 | Director's details changed for Peter Francis Scott on 14 January 2010 (2 pages) |
14 January 2010 | Register inspection address has been changed (1 page) |
1 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
14 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
14 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
4 February 2008 | Return made up to 17/12/07; full list of members (2 pages) |
4 February 2008 | Return made up to 17/12/07; full list of members (2 pages) |
3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
25 January 2007 | Return made up to 17/12/06; full list of members (6 pages) |
25 January 2007 | Return made up to 17/12/06; full list of members (6 pages) |
21 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
21 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
21 March 2006 | Return made up to 17/12/05; full list of members (6 pages) |
21 March 2006 | Return made up to 17/12/05; full list of members (6 pages) |
20 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
20 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
5 January 2005 | Return made up to 17/12/04; full list of members (6 pages) |
5 January 2005 | Return made up to 17/12/04; full list of members (6 pages) |
5 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
5 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
15 December 2003 | Return made up to 17/12/03; full list of members (6 pages) |
15 December 2003 | Return made up to 17/12/03; full list of members (6 pages) |
27 March 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
27 March 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
31 January 2003 | Return made up to 17/12/02; full list of members (6 pages) |
31 January 2003 | Return made up to 17/12/02; full list of members (6 pages) |
30 March 2002 | New director appointed (2 pages) |
30 March 2002 | New secretary appointed (2 pages) |
30 March 2002 | New director appointed (2 pages) |
30 March 2002 | New secretary appointed (2 pages) |
30 March 2002 | Ad 17/12/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
30 March 2002 | Ad 17/12/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 January 2002 | Secretary resigned (1 page) |
17 January 2002 | Secretary resigned (1 page) |
17 January 2002 | Director resigned (1 page) |
17 January 2002 | Director resigned (1 page) |
17 January 2002 | Director resigned (1 page) |
17 January 2002 | Director resigned (1 page) |
17 December 2001 | Incorporation (14 pages) |
17 December 2001 | Incorporation (14 pages) |