Edinburgh
EH3 5AJ
Scotland
Director Name | Mr Nicholas Walter Loening |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2003(5 months, 1 week after company formation) |
Appointment Duration | 7 years, 6 months (resigned 01 August 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Inverliever Lodge Ford Argyll & Bute PA31 8RH Scotland |
Secretary Name | Felicity Gail Toulmin Vaughan |
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Nationality | British |
Status | Resigned |
Appointed | 20 January 2003(5 months, 1 week after company formation) |
Appointment Duration | 7 years, 2 months (resigned 30 March 2010) |
Role | Company Director |
Correspondence Address | Villa Mediterranee Apt D 65 Chemin Du Crouton Juan Les Pins 06160 |
Director Name | Felicity Gail Toulmin Vaughan |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2004(1 year, 6 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 March 2010) |
Role | Company Director |
Correspondence Address | Villa Mediterranee Apt D 65 Chemin Du Crouton Juan Les Pins 06160 |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 August 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 August 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford M7 4AS |
Website | ecoyoga.co.uk |
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Email address | [email protected] |
Telephone | 0131 2200999 |
Telephone region | Edinburgh |
Registered Address | 12/4 St. Stephen Place Edinburgh EH3 5AJ Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Inverleith |
1 at £1 | Seona Elise Robinson 25.00% Ordinary A |
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1 at £1 | Seona Elise Robinson 25.00% Ordinary B |
1 at £1 | Seona Elise Robinson 25.00% Ordinary C |
1 at £1 | Seona Elise Robinson 25.00% Ordinary D |
Year | 2014 |
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Net Worth | £2,303 |
Cash | £9,505 |
Current Liabilities | £27,174 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 13 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 27 August 2024 (4 months from now) |
14 August 2023 | Confirmation statement made on 13 August 2023 with no updates (3 pages) |
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31 May 2023 | Total exemption full accounts made up to 31 August 2022 (6 pages) |
15 August 2022 | Confirmation statement made on 13 August 2022 with no updates (3 pages) |
29 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
13 August 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
29 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
13 August 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
31 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
13 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
28 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
13 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
15 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
14 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
14 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
4 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
4 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
16 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
16 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
20 February 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
20 February 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
19 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Registered office address changed from 12 (2F1) St. Stephen Place Edinburgh EH3 5AJ to 12/4 st. Stephen Place Edinburgh EH3 5AJ on 19 August 2015 (1 page) |
19 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Registered office address changed from 12 (2F1) St. Stephen Place Edinburgh EH3 5AJ to 12/4 st. Stephen Place Edinburgh EH3 5AJ on 19 August 2015 (1 page) |
16 April 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
16 April 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
15 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 October 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
15 October 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
19 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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1 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
1 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
18 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
18 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
6 June 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
6 June 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
17 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
17 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (12 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (12 pages) |
9 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
9 September 2010 | Termination of appointment of Nicholas Loening as a director (1 page) |
9 September 2010 | Termination of appointment of Nicholas Loening as a director (1 page) |
9 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
27 July 2010 | Director's details changed for Seona Robinson on 27 July 2010 (2 pages) |
27 July 2010 | Registered office address changed from C/O C/ Holberg 25 Main Main Street Kirkliston West Lothian EH29 9AE Scotland on 27 July 2010 (1 page) |
27 July 2010 | Director's details changed for Seona Robinson on 27 July 2010 (2 pages) |
27 July 2010 | Registered office address changed from C/O C/ Holberg 25 Main Main Street Kirkliston West Lothian EH29 9AE Scotland on 27 July 2010 (1 page) |
1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
2 April 2010 | Registered office address changed from Inverliever Lodge Ford Argyll Ford Argyll PA31 8RH Scotland on 2 April 2010 (1 page) |
2 April 2010 | Registered office address changed from Inverliever Lodge Ford Argyll Ford Argyll PA31 8RH Scotland on 2 April 2010 (1 page) |
2 April 2010 | Registered office address changed from Inverliever Lodge Ford Argyll Ford Argyll PA31 8RH Scotland on 2 April 2010 (1 page) |
31 March 2010 | Termination of appointment of Felicity Vaughan as a director (1 page) |
31 March 2010 | Termination of appointment of Felicity Vaughan as a director (1 page) |
30 March 2010 | Termination of appointment of Felicity Vaughan as a secretary (1 page) |
30 March 2010 | Termination of appointment of Felicity Vaughan as a secretary (1 page) |
9 September 2009 | Return made up to 13/08/09; full list of members (5 pages) |
9 September 2009 | Return made up to 13/08/09; full list of members (5 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
13 May 2009 | Director's change of particulars / seona robinson / 12/05/2009 (1 page) |
13 May 2009 | Director and secretary's change of particulars / felicity vaughan / 12/05/2009 (1 page) |
13 May 2009 | Director's change of particulars / nick loening / 12/05/2009 (1 page) |
13 May 2009 | Director's change of particulars / nick loening / 12/05/2009 (1 page) |
13 May 2009 | Director's change of particulars / seona robinson / 12/05/2009 (1 page) |
13 May 2009 | Director and secretary's change of particulars / felicity vaughan / 12/05/2009 (1 page) |
14 November 2008 | Registered office changed on 14/11/2008 from 23 st leonards bank edinburgh mid lothian EH8 9SQ (1 page) |
14 November 2008 | Registered office changed on 14/11/2008 from 23 st leonards bank edinburgh mid lothian EH8 9SQ (1 page) |
4 September 2008 | Return made up to 13/08/08; full list of members (5 pages) |
4 September 2008 | Return made up to 13/08/08; full list of members (5 pages) |
11 August 2008 | Director and secretary's change of particulars / felicity vaughan / 01/08/2008 (1 page) |
11 August 2008 | Director and secretary's change of particulars / felicity vaughan / 01/08/2008 (1 page) |
31 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
31 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
9 October 2007 | Return made up to 13/08/07; full list of members (3 pages) |
9 October 2007 | Return made up to 13/08/07; full list of members (3 pages) |
9 October 2007 | Director's particulars changed (1 page) |
9 October 2007 | Director's particulars changed (1 page) |
8 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
8 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
18 August 2007 | Amended accounts made up to 31 August 2006 (6 pages) |
18 August 2007 | Amended 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) |
4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
10 April 2007 | Registered office changed on 10/04/07 from: 5 pitlochry place edinburgh lothian EH7 5SS (1 page) |
10 April 2007 | Registered office changed on 10/04/07 from: 5 pitlochry place edinburgh lothian EH7 5SS (1 page) |
10 April 2007 | Director's particulars changed (1 page) |
10 April 2007 | Director's particulars changed (1 page) |
11 September 2006 | Return made up to 13/08/06; full list of members
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11 September 2006 | Return made up to 13/08/06; full list of members
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1 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
1 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
1 September 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
1 September 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
4 August 2005 | Return made up to 13/08/05; full list of members (9 pages) |
4 August 2005 | Return made up to 13/08/05; full list of members (9 pages) |
16 August 2004 | Return made up to 13/08/04; full list of members (8 pages) |
16 August 2004 | Return made up to 13/08/04; full list of members (8 pages) |
17 May 2004 | Registered office changed on 17/05/04 from: 11 stuart green edinburgh EH12 8YF (1 page) |
17 May 2004 | Ad 01/03/04--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
17 May 2004 | New director appointed (2 pages) |
17 May 2004 | Ad 01/03/04--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
17 May 2004 | Registered office changed on 17/05/04 from: 11 stuart green edinburgh EH12 8YF (1 page) |
17 May 2004 | New director appointed (2 pages) |
1 March 2004 | Nc inc already adjusted 01/09/03 (1 page) |
1 March 2004 | Resolutions
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1 March 2004 | Resolutions
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1 March 2004 | Nc inc already adjusted 01/09/03 (1 page) |
22 October 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
22 October 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
10 October 2003 | New director appointed (1 page) |
10 October 2003 | New director appointed (1 page) |
21 August 2003 | Return made up to 13/08/03; full list of members (7 pages) |
21 August 2003 | Return made up to 13/08/03; full list of members (7 pages) |
30 January 2003 | New director appointed (1 page) |
30 January 2003 | New director appointed (1 page) |
30 January 2003 | New secretary appointed (1 page) |
30 January 2003 | New secretary appointed (1 page) |
16 August 2002 | Director resigned (1 page) |
16 August 2002 | Secretary resigned (1 page) |
16 August 2002 | Secretary resigned (1 page) |
16 August 2002 | Director resigned (1 page) |
13 August 2002 | Incorporation (9 pages) |
13 August 2002 | Incorporation (9 pages) |