Edinburgh
EH6 8ED
Scotland
Secretary Name | Mr Adrian Andrew Mead |
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Nationality | British |
Status | Current |
Appointed | 06 September 2003(1 year after company formation) |
Appointment Duration | 20 years, 6 months |
Role | Writer |
Correspondence Address | 51 East Restalrig Terrace Edinburgh Midlothian EH6 8ED Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 06 September 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 | 06 September 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 | 06 September 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Website | www.clarekerr.co.uk |
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Registered Address | 51 East Restalrig Terrace Edinburgh Midlothian EH6 8ED Scotland |
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Constituency | Edinburgh East |
Ward | Leith |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Clare Andrea Petra Kerr 100.00% Ordinary |
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Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 6 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 20 September 2024 (5 months, 3 weeks from now) |
8 October 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
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20 April 2020 | Accounts for a dormant company made up to 30 September 2019 (6 pages) |
24 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
25 June 2019 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
6 November 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
21 June 2018 | Accounts for a dormant company made up to 30 September 2017 (6 pages) |
26 October 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
26 October 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
8 September 2017 | Notification of Clare Kerr as a person with significant control on 6 April 2016 (2 pages) |
8 September 2017 | Notification of Clare Kerr as a person with significant control on 6 April 2016 (2 pages) |
24 October 2016 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
24 October 2016 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
17 October 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
17 October 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
13 January 2016 | Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT to 51 East Restalrig Terrace Edinburgh Midlothian EH6 8ED on 13 January 2016 (1 page) |
13 January 2016 | Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT to 51 East Restalrig Terrace Edinburgh Midlothian EH6 8ED on 13 January 2016 (1 page) |
1 December 2015 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
1 December 2015 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
8 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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3 July 2015 | Secretary's details changed for Mr Adrian Andrew Mead on 1 June 2015 (1 page) |
3 July 2015 | Secretary's details changed for Mr Adrian Andrew Mead on 1 June 2015 (1 page) |
3 July 2015 | Secretary's details changed for Mr Adrian Andrew Mead on 1 June 2015 (1 page) |
2 July 2015 | Director's details changed for Clare Andrea Petra Kerr on 1 June 2015 (2 pages) |
2 July 2015 | Director's details changed for Clare Andrea Petra Kerr on 1 June 2015 (2 pages) |
2 July 2015 | Director's details changed for Clare Andrea Petra Kerr on 1 June 2015 (2 pages) |
30 October 2014 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
30 October 2014 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
2 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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31 March 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
31 March 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
1 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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30 October 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
30 October 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
3 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
22 November 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
22 November 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
4 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
16 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
16 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
4 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Secretary's details changed for Adrian Andrew Mead on 6 September 2010 (1 page) |
4 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Secretary's details changed for Adrian Andrew Mead on 6 September 2010 (1 page) |
4 October 2010 | Secretary's details changed for Adrian Andrew Mead on 6 September 2010 (1 page) |
23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
9 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
9 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
9 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
24 August 2009 | Accounts for a dormant company made up to 30 September 2008 (6 pages) |
24 August 2009 | Accounts for a dormant company made up to 30 September 2008 (6 pages) |
16 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
16 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
4 August 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
4 August 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
24 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
24 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
30 July 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
30 July 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
1 February 2007 | Return made up to 06/09/06; full list of members (6 pages) |
1 February 2007 | Return made up to 06/09/06; full list of members (6 pages) |
26 May 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
26 May 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
5 December 2005 | Return made up to 06/09/05; full list of members (6 pages) |
5 December 2005 | Return made up to 06/09/05; full list of members (6 pages) |
12 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
12 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
6 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
6 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
16 June 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
16 June 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
11 November 2003 | Return made up to 06/09/03; full list of members
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11 November 2003 | Return made up to 06/09/03; full list of members
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30 October 2003 | New secretary appointed (2 pages) |
30 October 2003 | New secretary appointed (2 pages) |
23 September 2003 | New director appointed (2 pages) |
23 September 2003 | New director appointed (2 pages) |
17 October 2002 | Secretary resigned (1 page) |
17 October 2002 | Director resigned (1 page) |
17 October 2002 | Director resigned (1 page) |
17 October 2002 | Director resigned (1 page) |
17 October 2002 | Director resigned (1 page) |
17 October 2002 | Secretary resigned (1 page) |
6 September 2002 | Incorporation (15 pages) |
6 September 2002 | Incorporation (15 pages) |