Edinburgh
Midlothian
EH3 6AT
Scotland
Secretary Name | Diane McCluskey |
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Nationality | British |
Status | Closed |
Appointed | 12 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Sandalwood Avenue East Kilbride Glasgow G74 4UX Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 12 September 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 9 Ainslie Place Edinburgh Midlothian 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 | Linda Sives 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,959 |
Cash | £11,895 |
Current Liabilities | £9,736 |
Latest Accounts | 31 August 2018 (5 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
15 September 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
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21 April 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
15 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
7 March 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
23 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
16 March 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
16 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
21 March 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
8 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
10 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
4 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (3 pages) |
4 October 2012 | Director's details changed for Linda Davidson on 12 September 2012 (2 pages) |
30 March 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
6 October 2011 | Secretary's details changed for Diane Mccluskey on 12 September 2011 (2 pages) |
6 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
25 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
11 October 2010 | Director's details changed for Linda Davidson on 12 September 2010 (2 pages) |
11 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
23 November 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
12 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
14 April 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
10 October 2008 | Secretary's change of particulars / diane mccluskey / 10/10/2008 (1 page) |
10 October 2008 | Return made up to 12/09/08; full list of members (3 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
2 October 2007 | Return made up to 12/09/07; full list of members
|
14 December 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
7 November 2006 | Registered office changed on 07/11/06 from: 2 cleuch avenue north middleton gorebridge EH23 4RP (1 page) |
27 September 2006 | Return made up to 12/09/06; full list of members (6 pages) |
10 May 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
4 October 2005 | Return made up to 12/09/05; full list of members (6 pages) |
29 January 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
28 September 2004 | Return made up to 12/09/04; full list of members (6 pages) |
31 March 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
3 October 2003 | Return made up to 12/09/03; full list of members
|
26 September 2002 | Ad 12/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 September 2002 | Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page) |
12 September 2002 | Secretary resigned (1 page) |
12 September 2002 | Incorporation (16 pages) |