Edinburgh
EH2 4PH
Scotland
Director Name | Mr Robert John Forsyth |
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Date of Birth | December 1947 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 August 2005(3 years after company formation) |
Appointment Duration | 15 years, 6 months |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | Newhaven Silver Street Kentisbeare Cullompton Devon EX15 2BH |
Director Name | Heather Carne |
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Date of Birth | December 1960 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2002(same day as company formation) |
Role | Administrator |
Correspondence Address | 36 Beechmount Park Edinburgh EH12 5YT Scotland |
Registered Address | 13a Alva Street Edinburgh EH2 4PH Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Robert John Forsyth 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 August |
Latest Return | 12 August 2020 (6 months, 2 weeks ago) |
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Next Return Due | 26 August 2021 (6 months from now) |
13 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
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20 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
2 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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6 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-06
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5 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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30 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
30 September 2012 | Director's details changed for Mr Robert John Forsyth on 10 December 2011 (2 pages) |
4 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
6 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
31 August 2009 | Return made up to 12/08/09; full list of members (3 pages) |
2 February 2009 | Return made up to 12/08/08; full list of members (3 pages) |
2 February 2009 | Director's change of particulars / robert forsyth / 01/02/2008 (2 pages) |
30 August 2007 | Return made up to 12/08/07; full list of members (2 pages) |
4 October 2006 | Return made up to 12/08/06; full list of members (2 pages) |
12 September 2005 | Return made up to 12/08/05; full list of members (2 pages) |
12 September 2005 | New director appointed (1 page) |
12 September 2005 | Director resigned (1 page) |
22 September 2004 | Return made up to 12/08/04; full list of members (6 pages) |
8 October 2003 | Return made up to 12/08/03; full list of members (6 pages) |
12 August 2002 | Incorporation (8 pages) |