Cockenzie
East Lothian
EH32 0JG
Scotland
Secretary Name | Mrs Alison New |
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Nationality | British |
Status | Closed |
Appointed | 28 February 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Mansfield Road Musselburgh Midlothian EH21 7DS Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 28 February 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 28 February 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 32/8 Hardengreen Business Park Eskbank EH22 3NX Scotland |
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Constituency | Midlothian |
Ward | Midlothian East |
2 at £1 | Iain Riddell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£379 |
Cash | £20,643 |
Current Liabilities | £27,489 |
Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 28 February |
30 November 2017 | Total exemption full accounts made up to 28 February 2017 (4 pages) |
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24 July 2017 | Registered office address changed from Office 8 Hardengreen Business Park Eskbank EH22 3NX Scotland to 32/8 Hardengreen Business Park Eskbank EH22 3NX on 24 July 2017 (1 page) |
13 June 2017 | Registered office address changed from 129 Comely Bank Road Edinburgh EH4 1BH to Office 8 Hardengreen Business Park Eskbank EH22 3NX on 13 June 2017 (1 page) |
28 February 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
9 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
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2 September 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
4 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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5 August 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
28 February 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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30 September 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
8 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
10 September 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
5 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
29 July 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
28 February 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
17 August 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
15 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
15 March 2010 | Director's details changed for Iain Riddell on 15 March 2010 (2 pages) |
14 July 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
19 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
7 May 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
13 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
15 June 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
15 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
31 May 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
10 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
16 June 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
10 March 2005 | Return made up to 28/02/05; full list of members (2 pages) |
29 April 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
23 February 2004 | Return made up to 28/02/04; full list of members (6 pages) |
18 March 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
13 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
4 March 2002 | Director resigned (1 page) |
4 March 2002 | New director appointed (2 pages) |
4 March 2002 | New secretary appointed (2 pages) |
4 March 2002 | Secretary resigned (1 page) |
28 February 2002 | Incorporation (17 pages) |