Edinburgh
EH11 1RT
Scotland
Secretary Name | Mr Alex Main |
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Status | Current |
Appointed | 17 April 2024(22 years after company formation) |
Appointment Duration | 2 weeks, 2 days |
Role | Company Director |
Correspondence Address | 91 West Savile Terrace Edinburgh EH9 3DP Scotland |
Secretary Name | Mrs Jean Sinclair Macnab |
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Nationality | British |
Status | Resigned |
Appointed | 28 April 2002(1 week, 4 days after company formation) |
Appointment Duration | 21 years, 12 months (resigned 17 April 2024) |
Role | Chartered Accountant |
Correspondence Address | 1 Medwyn Drive West Linton Peeblesshire EH46 7HW Scotland |
Director Name | Codir Limited (Corporation) |
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Status | Resigned |
Appointed | 17 April 2002(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Director Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 17 April 2002(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Secretary Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 17 April 2002(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Telephone | 0131 4472179 |
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Telephone region | Edinburgh |
Registered Address | 71 Morningside Road Edinburgh EH10 4AY Scotland |
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Constituency | Edinburgh South |
Ward | Meadows/Morningside |
6 at £1 | David Alexander Horn 60.00% Ordinary |
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4 at £1 | Shona Horn 40.00% Ordinary |
Year | 2014 |
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Net Worth | £85,168 |
Cash | £27,729 |
Current Liabilities | £51,860 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 17 April 2024 (2 weeks, 2 days ago) |
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Next Return Due | 1 May 2025 (12 months from now) |
26 January 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
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20 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
27 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
18 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
24 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
19 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
20 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
20 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
20 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
14 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
14 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
21 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
21 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
19 February 2016 | Registered office address changed from 132 Morningside Road Edinburgh Lothian EH10 4BX to 71 Morningside Road Edinburgh EH10 4AY on 19 February 2016 (1 page) |
19 February 2016 | Registered office address changed from 132 Morningside Road Edinburgh Lothian EH10 4BX to 71 Morningside Road Edinburgh EH10 4AY on 19 February 2016 (1 page) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
23 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
23 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
10 November 2014 | Director's details changed for David Alexander Horn on 10 November 2014 (2 pages) |
10 November 2014 | Director's details changed for David Alexander Horn on 10 November 2014 (2 pages) |
25 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
25 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
28 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
28 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
22 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
22 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
10 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
10 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
19 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
19 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
22 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
22 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
18 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
18 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
2 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
2 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
29 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Director's details changed for David Alexander Horn on 17 April 2010 (2 pages) |
29 April 2010 | Director's details changed for David Alexander Horn on 17 April 2010 (2 pages) |
1 February 2010 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
1 February 2010 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
5 May 2009 | Return made up to 17/04/09; full list of members (3 pages) |
5 May 2009 | Return made up to 17/04/09; full list of members (3 pages) |
23 January 2009 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
23 January 2009 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
30 October 2008 | Ad 23/10/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages) |
30 October 2008 | Ad 23/10/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages) |
21 April 2008 | Return made up to 17/04/08; full list of members (3 pages) |
21 April 2008 | Return made up to 17/04/08; full list of members (3 pages) |
15 November 2007 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
15 November 2007 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
3 May 2007 | Return made up to 17/04/07; no change of members (6 pages) |
3 May 2007 | Return made up to 17/04/07; no change of members (6 pages) |
22 February 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
22 February 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
5 May 2006 | Return made up to 17/04/06; full list of members (6 pages) |
5 May 2006 | Return made up to 17/04/06; full list of members (6 pages) |
28 February 2006 | £ nc 2/100 23/02/06 (2 pages) |
28 February 2006 | £ nc 2/100 23/02/06 (2 pages) |
23 February 2006 | Total exemption full accounts made up to 30 April 2005 (17 pages) |
23 February 2006 | Total exemption full accounts made up to 30 April 2005 (17 pages) |
21 April 2005 | Return made up to 17/04/05; no change of members (6 pages) |
21 April 2005 | Return made up to 17/04/05; no change of members (6 pages) |
19 January 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
19 January 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
14 June 2004 | Return made up to 17/04/04; no change of members (6 pages) |
14 June 2004 | Return made up to 17/04/04; no change of members (6 pages) |
2 March 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
2 March 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
9 May 2003 | Return made up to 17/04/03; full list of members (6 pages) |
9 May 2003 | Return made up to 17/04/03; full list of members (6 pages) |
30 April 2002 | Secretary resigned;director resigned (1 page) |
30 April 2002 | Secretary resigned;director resigned (1 page) |
30 April 2002 | New secretary appointed (2 pages) |
30 April 2002 | New secretary appointed (2 pages) |
30 April 2002 | New director appointed (2 pages) |
30 April 2002 | New director appointed (2 pages) |
29 April 2002 | Director resigned (1 page) |
29 April 2002 | Registered office changed on 29/04/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
29 April 2002 | Registered office changed on 29/04/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
29 April 2002 | Director resigned (1 page) |
17 April 2002 | Incorporation (15 pages) |
17 April 2002 | Incorporation (15 pages) |