Myles Limited

Company Name	Myles Limited
Director	Joanne Louise Myles
Company Status	Active
Company Number	SC236957
Category	Private Limited Company
Incorporation Date	18 September 2002(21 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Ms Joanne Louise Myles
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 September 2002(same day as company formation)
Role	Hairdressing & Beauty Therapy
Country of Residence	United Kingdom
Correspondence Address	36 Ulster Gardens Edinburgh EH8 7LL Scotland

Secretary Name	Lothian Accounting Limited (Corporation)
Status	Current
Appointed	01 October 2019(17 years after company formation)
Appointment Duration	4 years, 6 months
Correspondence Address	3 Priory Gate North Berwick EH39 4SA Scotland

Secretary Name	Richard John Myles
Nationality	British
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	36 Ulster Gardens Edinburgh EH8 7LL Scotland

Director Name	Richard John Myles
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 September 2005)
Role	Kitchen & Bathroom Fitter
Correspondence Address	36 Ulster Gardens Edinburgh EH8 7LL Scotland

Secretary Name	Mrs Helen Bradley
Nationality	British
Status	Resigned
Appointed	01 April 2006(3 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 October 2019)
Role	Company Director
Correspondence Address	61/2 Lochend Avenue Edinburgh Midlothian EH7 6DU Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	36 Ulster Gardens Edinburgh EH8 7LL Scotland
Constituency	Edinburgh East
Ward	Craigentinny/Duddingston
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Joanne Myles 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,874
Cash	£19,567
Current Liabilities	£24,030

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	1 October 2023 (6 months, 2 weeks ago)
Next Return Due	15 October 2024 (5 months, 4 weeks from now)

Filing History

13 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
15 September 2023	Appointment of Ms India Georgina Lee Myles as a director on 13 September 2023 (2 pages)
20 April 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
13 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
22 June 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
11 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
17 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
9 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
12 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
1 October 2019	Termination of appointment of Helen Bradley as a secretary on 1 October 2019 (1 page)
1 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
1 October 2019	Appointment of Lothian Accounting Limited as a secretary on 1 October 2019 (2 pages)
20 May 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
30 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
15 May 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
29 January 2018	Registered office address changed from 2 Murieston Road Edinburgh Midlothian EH11 2JH to 36 Ulster Gardens Edinburgh EH8 7LL on 29 January 2018 (1 page)
1 November 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
6 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
6 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
3 October 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
7 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1 (4 pages)
7 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1 (4 pages)
9 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
9 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (4 pages)
24 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (4 pages)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
8 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (4 pages)
8 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (4 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
5 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 October 2010	Director's details changed for Joanne Louise Myles on 1 January 2010 (2 pages)
20 October 2010	Secretary's details changed for Helen Bradley on 1 January 2010 (1 page)
20 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
20 October 2010	Secretary's details changed for Helen Bradley on 1 January 2010 (1 page)
20 October 2010	Director's details changed for Joanne Louise Myles on 1 January 2010 (2 pages)
20 October 2010	Secretary's details changed for Helen Bradley on 1 January 2010 (1 page)
20 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
20 October 2010	Director's details changed for Joanne Louise Myles on 1 January 2010 (2 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
3 December 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
3 December 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 November 2008	Return made up to 18/09/08; no change of members (6 pages)
24 November 2008	Return made up to 18/09/08; no change of members (6 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
9 October 2007	Return made up to 18/09/07; no change of members (6 pages)
9 October 2007	Return made up to 18/09/07; no change of members (6 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
25 October 2006	Return made up to 18/09/06; full list of members (6 pages)
25 October 2006	Return made up to 18/09/06; full list of members (6 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
4 July 2006	New secretary appointed (2 pages)
4 July 2006	New secretary appointed (2 pages)
14 October 2005	Secretary resigned;director resigned (1 page)
14 October 2005	Secretary resigned;director resigned (1 page)
27 September 2005	Return made up to 18/09/05; full list of members (7 pages)
27 September 2005	Return made up to 18/09/05; full list of members (7 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
4 February 2005	Return made up to 18/09/04; full list of members (7 pages)
4 February 2005	Return made up to 18/09/04; full list of members (7 pages)
9 October 2004	Return made up to 18/09/03; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 October 2004	Return made up to 18/09/03; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
12 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
16 February 2004	New director appointed (1 page)
16 February 2004	New director appointed (1 page)
17 November 2003	Return made up to 18/09/03; full list of members (6 pages)
17 November 2003	Return made up to 18/09/03; full list of members (6 pages)
26 September 2002	Secretary resigned (1 page)
26 September 2002	Secretary resigned (1 page)
18 September 2002	Incorporation (15 pages)
18 September 2002	Incorporation (15 pages)

Myles Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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