Edinburgh
EH3 8HE
Scotland
Director Name | Dolina Chisolm McLeod Douglas |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2002(2 weeks, 4 days after company formation) |
Appointment Duration | 20 years, 6 months (resigned 31 March 2023) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Secretary Name | Dolina Chisolm McLeod Douglas |
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Nationality | British |
Status | Resigned |
Appointed | 10 September 2002(2 weeks, 4 days after company formation) |
Appointment Duration | 20 years, 6 months (resigned 31 March 2023) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 43 Simpson Avenue Dunbar EH42 1XX Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 23 August 2002(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 23 August 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Dolina Chisholm Mcleod Douglas 50.00% Ordinary |
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1 at £1 | Iain Andrew Douglas 50.00% Ordinary |
Year | 2014 |
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Net Worth | £26,509 |
Cash | £9,239 |
Current Liabilities | £14,969 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 30 August 2023 (7 months ago) |
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Next Return Due | 13 September 2024 (5 months, 2 weeks from now) |
27 September 2023 | Micro company accounts made up to 31 March 2023 (9 pages) |
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21 September 2023 | Previous accounting period extended from 31 December 2022 to 31 March 2023 (1 page) |
30 August 2023 | Confirmation statement made on 30 August 2023 with no updates (3 pages) |
24 August 2022 | Confirmation statement made on 23 August 2022 with no updates (3 pages) |
15 June 2022 | Micro company accounts made up to 31 December 2021 (9 pages) |
9 September 2021 | Micro company accounts made up to 31 December 2020 (9 pages) |
25 August 2021 | Confirmation statement made on 23 August 2021 with no updates (3 pages) |
22 September 2020 | Micro company accounts made up to 31 December 2019 (9 pages) |
24 August 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
4 May 2020 | Director's details changed for Mr Iain Andrew Douglas on 22 November 2019 (2 pages) |
4 May 2020 | Change of details for Mr Iain Andrew Douglas as a person with significant control on 22 November 2019 (2 pages) |
4 May 2020 | Director's details changed for Dolina Chisolm Mcleod Douglas on 22 November 2019 (2 pages) |
4 May 2020 | Secretary's details changed for Dolina Chisolm Mcleod Douglas on 22 November 2019 (1 page) |
12 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
31 August 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
12 September 2018 | Registered office address changed from 7 Abercromby Place Edinburgh EH3 6LA to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 12 September 2018 (1 page) |
12 September 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
25 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
25 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
25 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
25 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
5 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
5 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
30 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
30 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
13 September 2015 | Secretary's details changed for Dolina Chisolm Mcleod Douglas on 20 February 2015 (1 page) |
13 September 2015 | Director's details changed for Iain Andrew Douglas on 20 February 2015 (2 pages) |
13 September 2015 | Secretary's details changed for Dolina Chisolm Mcleod Douglas on 20 February 2015 (1 page) |
13 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-13
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13 September 2015 | Director's details changed for Dolina Chisolm Mcleod Douglas on 20 February 2015 (2 pages) |
13 September 2015 | Director's details changed for Dolina Chisolm Mcleod Douglas on 20 February 2015 (2 pages) |
13 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-13
|
13 September 2015 | Director's details changed for Iain Andrew Douglas on 20 February 2015 (2 pages) |
5 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
5 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
28 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
7 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
7 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
28 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
28 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
23 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
23 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
2 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
2 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
12 June 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
12 June 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
2 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (5 pages) |
2 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (5 pages) |
24 June 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
24 June 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
27 August 2010 | Director's details changed for Iain Andrew Douglas on 23 August 2010 (2 pages) |
27 August 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
27 August 2010 | Director's details changed for Iain Andrew Douglas on 23 August 2010 (2 pages) |
27 August 2010 | Director's details changed for Dolina Chisolm Mcleod Douglas on 23 August 2010 (2 pages) |
27 August 2010 | Director's details changed for Dolina Chisolm Mcleod Douglas on 23 August 2010 (2 pages) |
27 August 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
15 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
15 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
31 August 2009 | Return made up to 23/08/09; full list of members (4 pages) |
31 August 2009 | Return made up to 23/08/09; full list of members (4 pages) |
30 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
30 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
27 August 2008 | Return made up to 23/08/08; full list of members (4 pages) |
27 August 2008 | Return made up to 23/08/08; full list of members (4 pages) |
8 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
8 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
13 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
13 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
7 September 2007 | Return made up to 23/08/07; no change of members (7 pages) |
7 September 2007 | Return made up to 23/08/07; no change of members (7 pages) |
3 October 2006 | Return made up to 23/08/06; full list of members (7 pages) |
3 October 2006 | Return made up to 23/08/06; full list of members (7 pages) |
28 March 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
28 March 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
15 September 2005 | Return made up to 23/08/05; full list of members (7 pages) |
15 September 2005 | Return made up to 23/08/05; full list of members (7 pages) |
31 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
31 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
18 September 2004 | Return made up to 23/08/04; full list of members (7 pages) |
18 September 2004 | Return made up to 23/08/04; full list of members (7 pages) |
1 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
1 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
12 January 2004 | Director's particulars changed (1 page) |
12 January 2004 | Director's particulars changed (1 page) |
12 January 2004 | Director's particulars changed (1 page) |
12 January 2004 | Director's particulars changed (1 page) |
30 September 2003 | Return made up to 23/08/03; full list of members (7 pages) |
30 September 2003 | Return made up to 23/08/03; full list of members (7 pages) |
23 September 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
23 September 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
16 September 2002 | New secretary appointed;new director appointed (2 pages) |
16 September 2002 | Registered office changed on 16/09/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (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 | New director appointed (2 pages) |
16 September 2002 | Secretary resigned (1 page) |
16 September 2002 | New secretary appointed;new director appointed (2 pages) |
16 September 2002 | New director appointed (2 pages) |
16 September 2002 | Registered office changed on 16/09/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
23 August 2002 | Incorporation (16 pages) |
23 August 2002 | Incorporation (16 pages) |