Edinburgh
EH4 1RG
Scotland
Secretary Name | Mrs Una Marion Thomson |
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Nationality | British |
Status | Current |
Appointed | 20 August 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 8 Raeburn Mews Edinburgh EH4 1RG Scotland |
Director Name | Mrs Una Marion Thomson |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 March 2016(13 years, 6 months after company formation) |
Appointment Duration | 8 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 8 Raeburn Mews Edinburgh Midlothian EH4 1RG Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 20 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 | 20 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 | 20 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 | Bruce Mackay Thomson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £11,060 |
Cash | £10,690 |
Current Liabilities | £6,393 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 20 August 2023 (7 months, 1 week ago) |
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Next Return Due | 3 September 2024 (5 months, 1 week from now) |
4 September 2023 | Confirmation statement made on 20 August 2023 with no updates (3 pages) |
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16 December 2022 | Total exemption full accounts made up to 31 August 2022 (10 pages) |
29 August 2022 | Confirmation statement made on 20 August 2022 with updates (4 pages) |
4 May 2022 | Total exemption full accounts made up to 31 August 2021 (10 pages) |
24 August 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
17 May 2021 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
31 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
12 March 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
29 August 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
12 April 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
21 August 2018 | Confirmation statement made on 20 August 2018 with updates (4 pages) |
5 January 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
5 January 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
22 August 2017 | Confirmation statement made on 20 August 2017 with updates (4 pages) |
22 August 2017 | Confirmation statement made on 20 August 2017 with updates (4 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
29 August 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
29 August 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
24 June 2016 | Appointment of Mrs Una Marion Thomson as a director on 4 March 2016 (2 pages) |
24 June 2016 | Appointment of Mrs Una Marion Thomson as a director on 4 March 2016 (2 pages) |
8 March 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
8 March 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
4 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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4 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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8 April 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
8 April 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
30 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-30
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30 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-30
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27 February 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
27 February 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
23 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
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8 April 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
8 April 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
18 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
13 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
13 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
14 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
14 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
15 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
15 September 2010 | Director's details changed for Bruce Mackay Thomson on 20 August 2010 (2 pages) |
15 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
15 September 2010 | Director's details changed for Bruce Mackay Thomson on 20 August 2010 (2 pages) |
15 January 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
15 January 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
14 September 2009 | Return made up to 20/08/09; full list of members (3 pages) |
14 September 2009 | Return made up to 20/08/09; full list of members (3 pages) |
21 May 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
21 May 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
23 September 2008 | Return made up to 20/08/08; full list of members (3 pages) |
23 September 2008 | Return made up to 20/08/08; full list of members (3 pages) |
18 February 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
18 February 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
29 August 2007 | Return made up to 20/08/07; full list of members (2 pages) |
29 August 2007 | Return made up to 20/08/07; full list of members (2 pages) |
3 July 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
3 July 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
11 September 2006 | Return made up to 20/08/06; full list of members (6 pages) |
11 September 2006 | Return made up to 20/08/06; full list of members (6 pages) |
27 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
27 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
31 August 2005 | Return made up to 20/08/05; full list of members (6 pages) |
31 August 2005 | Return made up to 20/08/05; full list of members (6 pages) |
8 August 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
8 August 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
19 August 2004 | Return made up to 20/08/04; full list of members (6 pages) |
19 August 2004 | Return made up to 20/08/04; full list of members (6 pages) |
4 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
4 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
18 August 2003 | Return made up to 20/08/03; full list of members (6 pages) |
18 August 2003 | Return made up to 20/08/03; full list of members (6 pages) |
17 September 2002 | Ad 20/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 September 2002 | New secretary appointed (2 pages) |
17 September 2002 | New secretary appointed (2 pages) |
17 September 2002 | New director appointed (2 pages) |
17 September 2002 | Ad 20/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 September 2002 | New director appointed (2 pages) |
16 September 2002 | Secretary resigned (1 page) |
16 September 2002 | Director 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) |
20 August 2002 | Incorporation (15 pages) |
20 August 2002 | Incorporation (15 pages) |