Edinburgh
EH9 1QR
Scotland
Secretary Name | Ms Gillian Louise Moreton |
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Nationality | British |
Status | Current |
Appointed | 06 August 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Newington Road Edinburgh Lothian EH9 1QR Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 06 August 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 06 August 2002(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 | 06 August 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 9 Ainslie Place Edinburgh 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 | Mark Nathaniel Cousins 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £27,987 |
Cash | £51,155 |
Current Liabilities | £29,091 |
Latest Accounts | 28 February 2023 (9 months, 1 week ago) |
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Next Accounts Due | 30 November 2024 (12 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 6 August 2023 (4 months ago) |
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Next Return Due | 20 August 2024 (8 months, 2 weeks from now) |
20 October 2020 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
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21 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
15 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
20 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
28 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
6 September 2018 | Confirmation statement made on 6 August 2018 with updates (4 pages) |
24 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
24 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
9 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
9 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
11 August 2016 | Confirmation statement made on 6 August 2016 with updates (4 pages) |
11 August 2016 | Confirmation statement made on 6 August 2016 with updates (4 pages) |
5 August 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
5 August 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
23 October 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
23 October 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
18 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
11 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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4 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
4 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
30 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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30 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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30 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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6 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
6 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
6 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
2 August 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
1 September 2011 | Current accounting period extended from 31 August 2011 to 28 February 2012 (1 page) |
1 September 2011 | Current accounting period extended from 31 August 2011 to 28 February 2012 (1 page) |
31 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
2 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
4 March 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
4 March 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
3 September 2009 | Return made up to 06/08/09; full list of members (3 pages) |
3 September 2009 | Return made up to 06/08/09; full list of members (3 pages) |
30 December 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
30 December 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
2 September 2008 | Return made up to 06/08/08; full list of members (3 pages) |
2 September 2008 | Return made up to 06/08/08; full list of members (3 pages) |
2 September 2008 | Secretary's change of particulars / gillian mureton / 06/08/2008 (1 page) |
2 September 2008 | Secretary's change of particulars / gillian mureton / 06/08/2008 (1 page) |
23 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
23 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
7 February 2008 | Return made up to 06/08/07; full list of members (2 pages) |
7 February 2008 | Return made up to 06/08/07; full list of members (2 pages) |
4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
15 August 2006 | Return made up to 06/08/06; full list of members (6 pages) |
15 August 2006 | Return made up to 06/08/06; full list of members (6 pages) |
29 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
29 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
3 August 2005 | Return made up to 06/08/05; full list of members (6 pages) |
3 August 2005 | Return made up to 06/08/05; full list of members (6 pages) |
4 May 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
4 May 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
28 July 2004 | Return made up to 06/08/04; full list of members (6 pages) |
28 July 2004 | Return made up to 06/08/04; full list of members (6 pages) |
22 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
22 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
6 September 2003 | Return made up to 06/08/03; full list of members (6 pages) |
6 September 2003 | Return made up to 06/08/03; full list of members (6 pages) |
16 September 2002 | Director resigned (1 page) |
16 September 2002 | Secretary resigned (1 page) |
16 September 2002 | Director resigned (1 page) |
16 September 2002 | Director resigned (1 page) |
16 September 2002 | Secretary resigned (1 page) |
16 September 2002 | Director resigned (1 page) |
27 August 2002 | New secretary appointed (2 pages) |
27 August 2002 | New secretary appointed (2 pages) |
27 August 2002 | New director appointed (2 pages) |
27 August 2002 | Ad 06/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
27 August 2002 | New director appointed (2 pages) |
27 August 2002 | Ad 06/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
6 August 2002 | Incorporation (15 pages) |
6 August 2002 | Incorporation (15 pages) |