Edinkillie Sport Services Limited

Company Name	Edinkillie Sport Services Limited
Directors	Donald Alexander McLeman McIntosh and Shirley Janet McIntosh
Company Status	Active
Company Number	SC236193
Category	Private Limited Company
Incorporation Date	30 August 2002(21 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Donald Alexander McLeman McIntosh
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 August 2002(same day as company formation)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	Caledonain Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mrs Shirley Janet McIntosh
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 August 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Caledonain Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Secretary Name	Shirley Janet McIntosh
Nationality	British
Status	Current
Appointed	30 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caledonain Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01259 742011
Telephone region	Alloa

Location

Registered Address	Caledonain Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
Constituency	Edinburgh South West
Ward	City Centre

Shareholders

2 at £1	Donald Alexander Mcleman Mcintosh 100.00% Ordinary

Financials

Year	2014
Net Worth	£92,511
Cash	£43,450
Current Liabilities	£45,704

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (7 months, 2 weeks ago)
Next Return Due	9 October 2024 (5 months from now)

Filing History

8 October 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
30 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
3 November 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
12 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
5 September 2022	Director's details changed for Shirley Janet Mcintosh on 1 September 2022 (2 pages)
5 September 2022	Change of details for Mrs Shirley Janet Mcintosh as a person with significant control on 1 September 2022 (2 pages)
5 September 2022	Change of details for Mr Donald Alexander Mcleman Mcintosh as a person with significant control on 1 September 2022 (2 pages)
5 September 2022	Director's details changed for Donald Alexander Mcleman Mcintosh on 1 September 2022 (2 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
25 September 2021	Confirmation statement made on 25 September 2021 with updates (5 pages)
11 January 2021	Change of share class name or designation (2 pages)
11 January 2021	Particulars of variation of rights attached to shares (2 pages)
8 January 2021	Memorandum and Articles of Association (6 pages)
8 January 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 December 2020	Micro company accounts made up to 31 December 2019 (8 pages)
27 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
19 November 2019	Micro company accounts made up to 31 December 2018 (7 pages)
5 October 2019	Registered office address changed from 76 the Ness Dollar Clackmannanshire FK14 7EB to Caledonain Exchange 19a Canning Street Edinburgh EH3 8HE on 5 October 2019 (1 page)
10 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
2 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
10 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
10 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 September 2016	Confirmation statement made on 30 August 2016 with updates (7 pages)
14 September 2016	Confirmation statement made on 30 August 2016 with updates (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (12 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (12 pages)
27 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-27 GBP 2 (4 pages)
27 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-27 GBP 2 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
29 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (4 pages)
29 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (4 pages)
21 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
21 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
21 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-21 GBP 2 (4 pages)
21 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-21 GBP 2 (4 pages)
30 September 2012	Director's details changed for Donald Alexander Mcleman Mcintosh on 29 September 2012 (2 pages)
30 September 2012	Director's details changed for Donald Alexander Mcleman Mcintosh on 29 September 2012 (2 pages)
30 September 2012	Secretary's details changed for Shirley Janet Mcintosh on 29 September 2012 (1 page)
30 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
30 September 2012	Secretary's details changed for Shirley Janet Mcintosh on 29 September 2012 (1 page)
30 September 2012	Director's details changed for Shirley Janet Mcintosh on 29 September 2012 (2 pages)
30 September 2012	Director's details changed for Shirley Janet Mcintosh on 29 September 2012 (2 pages)
30 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (11 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (11 pages)
27 February 2012	Registered office address changed from 128 Easton Drive Shieldhill Falkirk FK1 2DW on 27 February 2012 (1 page)
27 February 2012	Registered office address changed from 128 Easton Drive Shieldhill Falkirk FK1 2DW on 27 February 2012 (1 page)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (11 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (11 pages)
11 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
11 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 September 2010	Director's details changed for Donald Alexander Mcleman Mcintosh on 30 August 2010 (2 pages)
28 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
28 September 2010	Secretary's details changed for Shirley Janet Mcintosh on 30 August 2010 (2 pages)
28 September 2010	Secretary's details changed for Shirley Janet Mcintosh on 30 August 2010 (2 pages)
28 September 2010	Director's details changed for Donald Alexander Mcleman Mcintosh on 30 August 2010 (2 pages)
28 September 2010	Director's details changed for Shirley Janet Mcintosh on 30 August 2010 (2 pages)
28 September 2010	Director's details changed for Shirley Janet Mcintosh on 30 August 2010 (2 pages)
28 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 September 2009	Return made up to 30/08/09; full list of members (3 pages)
27 September 2009	Return made up to 30/08/09; full list of members (3 pages)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
25 September 2008	Return made up to 30/08/08; full list of members (3 pages)
25 September 2008	Return made up to 30/08/08; full list of members (3 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 September 2007	Return made up to 30/08/07; full list of members (2 pages)
28 September 2007	Return made up to 30/08/07; full list of members (2 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 September 2006	Return made up to 30/08/06; full list of members (2 pages)
3 September 2006	Return made up to 30/08/06; full list of members (2 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
21 October 2005	Return made up to 30/08/05; full list of members (2 pages)
21 October 2005	Return made up to 30/08/05; full list of members (2 pages)
22 November 2004	Return made up to 30/08/04; no change of members (7 pages)
22 November 2004	Return made up to 30/08/04; no change of members (7 pages)
30 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
30 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
22 September 2003	Return made up to 30/08/03; full list of members (7 pages)
22 September 2003	Return made up to 30/08/03; full list of members (7 pages)
14 January 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
14 January 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
13 January 2003	Company name changed edinkillie sports services limit ed\certificate issued on 13/01/03 (2 pages)
13 January 2003	Company name changed edinkillie sports services limit ed\certificate issued on 13/01/03 (2 pages)
3 January 2003	Ad 06/09/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 January 2003	Ad 06/09/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 August 2002	Incorporation (16 pages)
30 August 2002	Incorporation (16 pages)
30 August 2002	Secretary resigned (1 page)
30 August 2002	Secretary resigned (1 page)

Edinkillie Sport Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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