Company NameEdinkillie Sport Services Limited
DirectorsDonald Alexander McLeman McIntosh and Shirley Janet McIntosh
Company StatusActive
Company NumberSC236193
CategoryPrivate Limited Company
Incorporation Date30 August 2002(18 years, 3 months ago)
Previous NameEdinkillie Sports Services Limited

Business Activity

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

Directors

Director NameDonald Alexander McLeman McIntosh
Date of BirthJuly 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2002(same day as company formation)
RoleChartered Engineer
Country of ResidenceScotland
Correspondence AddressCaledonain Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland
Director NameShirley Janet McIntosh
Date of BirthJuly 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2002(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCaledonain Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland
Secretary NameShirley Janet McIntosh
NationalityBritish
StatusCurrent
Appointed30 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCaledonain Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed30 August 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Telephone01259 742011
Telephone regionAlloa

Location

Registered AddressCaledonain Exchange
19a Canning Street
Edinburgh
EH3 8HE
Scotland
ConstituencyEdinburgh South West
WardCity Centre

Shareholders

2 at £1Donald Alexander Mcleman Mcintosh
100.00%
Ordinary

Financials

Year2014
Net Worth£92,511
Cash£43,450
Current Liabilities£45,704

Accounts

Latest Accounts31 December 2018 (1 year, 11 months ago)
Next Accounts Due31 December 2020 (1 month from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return30 August 2020 (3 months ago)
Next Return Due13 September 2021 (9 months, 2 weeks from now)

Filing History

29 September 2017Micro company accounts made up to 31 December 2016 (7 pages)
10 September 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 September 2016Confirmation statement made on 30 August 2016 with updates (7 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (12 pages)
27 September 2015Annual 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 2014Total exemption small company accounts made up to 31 December 2013 (11 pages)
29 September 2014Annual 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 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
21 September 2013Annual 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 2012Total exemption small company accounts made up to 31 December 2011 (11 pages)
30 September 2012Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
30 September 2012Director's details changed for Shirley Janet Mcintosh on 29 September 2012 (2 pages)
30 September 2012Director's details changed for Donald Alexander Mcleman Mcintosh on 29 September 2012 (2 pages)
30 September 2012Secretary's details changed for Shirley Janet Mcintosh on 29 September 2012 (1 page)
27 February 2012Registered office address changed from 128 Easton Drive Shieldhill Falkirk FK1 2DW on 27 February 2012 (1 page)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (11 pages)
11 September 2011Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
6 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 September 2010Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
28 September 2010Director's details changed for Shirley Janet Mcintosh on 30 August 2010 (2 pages)
28 September 2010Director's details changed for Donald Alexander Mcleman Mcintosh on 30 August 2010 (2 pages)
28 September 2010Secretary's details changed for Shirley Janet Mcintosh on 30 August 2010 (2 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 September 2009Return made up to 30/08/09; full list of members (3 pages)
5 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
25 September 2008Return made up to 30/08/08; full list of members (3 pages)
5 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 September 2007Return made up to 30/08/07; full list of members (2 pages)
2 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 September 2006Return made up to 30/08/06; full list of members (2 pages)
1 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
21 October 2005Return made up to 30/08/05; full list of members (2 pages)
22 November 2004Return made up to 30/08/04; no change of members (7 pages)
30 June 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
22 September 2003Return made up to 30/08/03; full list of members (7 pages)
14 January 2003Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
13 January 2003Company name changed edinkillie sports services limit ed\certificate issued on 13/01/03 (2 pages)
3 January 2003Ad 06/09/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
30 August 2002Secretary resigned (1 page)
30 August 2002Incorporation (16 pages)