Edinburgh
Midlothian
EH10 5BG
Scotland
Secretary Name | Ian Richard McLeish |
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Nationality | British |
Status | Current |
Appointed | 27 July 2006(3 years, 10 months after company formation) |
Appointment Duration | 17 years, 9 months |
Role | Chartered Accountant |
Correspondence Address | Rosslyn Associates, The Walled Garden South Buildi Edinburgh Midlothian EH26 0SD Scotland |
Secretary Name | Mr Mark Stuart Frank Witt |
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Nationality | British |
Status | Resigned |
Appointed | 24 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Foundry Lane Freemantle Southampton SO15 3FX |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.kirkconsultancy.co.uk |
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Telephone | 020 78394181 |
Telephone region | London |
Registered Address | No. 1 Napier Loan Edinburgh EH10 5BG Scotland |
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Constituency | Edinburgh South |
Ward | Meadows/Morningside |
100 at £1 | Timothy Stewart Kirk 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £360,402 |
Cash | £375,328 |
Current Liabilities | £15,086 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 September |
Latest Return | 24 September 2023 (7 months ago) |
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Next Return Due | 8 October 2024 (5 months, 2 weeks from now) |
25 September 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
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30 June 2023 | Unaudited abridged accounts made up to 30 September 2022 (7 pages) |
29 September 2022 | Confirmation statement made on 24 September 2022 with updates (4 pages) |
14 March 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
24 September 2021 | Confirmation statement made on 24 September 2021 with updates (4 pages) |
25 May 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
23 October 2020 | Secretary's details changed for Ian Richard Mcleish on 24 September 2020 (1 page) |
23 October 2020 | Confirmation statement made on 24 September 2020 with updates (4 pages) |
29 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
2 October 2019 | Confirmation statement made on 24 September 2019 with updates (4 pages) |
25 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
24 September 2018 | Confirmation statement made on 24 September 2018 with updates (4 pages) |
20 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
5 October 2017 | Confirmation statement made on 24 September 2017 with updates (4 pages) |
5 October 2017 | Confirmation statement made on 24 September 2017 with updates (4 pages) |
21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
27 September 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
27 September 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
30 September 2015 | Secretary's details changed for Ian Richard Mcleish on 30 March 2015 (1 page) |
30 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Secretary's details changed for Ian Richard Mcleish on 30 March 2015 (1 page) |
30 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
8 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
8 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
30 September 2014 | Secretary's details changed for Ian Richard Mcleish on 1 March 2014 (1 page) |
30 September 2014 | Secretary's details changed for Ian Richard Mcleish on 1 March 2014 (1 page) |
30 September 2014 | Secretary's details changed for Ian Richard Mcleish on 1 March 2014 (1 page) |
30 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
25 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
24 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
26 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
10 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
10 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
6 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
6 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
1 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
1 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
27 October 2008 | Return made up to 24/09/08; full list of members (3 pages) |
27 October 2008 | Registered office changed on 27/10/2008 from 1 napier loan edinburgh midlothian EH10 5BG (1 page) |
27 October 2008 | Registered office changed on 27/10/2008 from 1 napier loan edinburgh midlothian EH10 5BG (1 page) |
27 October 2008 | Return made up to 24/09/08; full list of members (3 pages) |
23 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
23 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
4 October 2007 | Secretary's particulars changed (1 page) |
4 October 2007 | Secretary's particulars changed (1 page) |
3 October 2007 | Return made up to 24/09/07; full list of members (2 pages) |
3 October 2007 | Return made up to 24/09/07; full list of members (2 pages) |
18 January 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
18 January 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
23 October 2006 | Return made up to 24/09/06; full list of members (6 pages) |
23 October 2006 | Return made up to 24/09/06; full list of members (6 pages) |
31 July 2006 | Secretary resigned (1 page) |
31 July 2006 | Secretary resigned (1 page) |
31 July 2006 | New secretary appointed (2 pages) |
31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
31 July 2006 | New secretary appointed (2 pages) |
31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
4 July 2006 | Company name changed ideas to action LIMITED\certificate issued on 04/07/06 (3 pages) |
4 July 2006 | Company name changed ideas to action LIMITED\certificate issued on 04/07/06 (3 pages) |
10 March 2006 | Company name changed ideas 2 action LIMITED\certificate issued on 10/03/06 (2 pages) |
10 March 2006 | Company name changed ideas 2 action LIMITED\certificate issued on 10/03/06 (2 pages) |
18 October 2005 | Return made up to 24/09/05; full list of members (6 pages) |
18 October 2005 | Return made up to 24/09/05; full list of members (6 pages) |
3 October 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
3 October 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
22 November 2004 | Return made up to 24/09/04; full list of members (6 pages) |
22 November 2004 | Return made up to 24/09/04; full list of members (6 pages) |
6 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
6 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
23 October 2003 | Return made up to 24/09/03; full list of members (6 pages) |
23 October 2003 | Return made up to 24/09/03; full list of members (6 pages) |
10 March 2003 | Ad 24/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 March 2003 | Ad 24/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 October 2002 | Director resigned (1 page) |
22 October 2002 | Secretary resigned (1 page) |
22 October 2002 | New secretary appointed (2 pages) |
22 October 2002 | Secretary resigned (1 page) |
22 October 2002 | Director resigned (1 page) |
22 October 2002 | New secretary appointed (2 pages) |
22 October 2002 | New director appointed (2 pages) |
22 October 2002 | New director appointed (2 pages) |
14 October 2002 | Resolutions
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14 October 2002 | Resolutions
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24 September 2002 | Incorporation (18 pages) |
24 September 2002 | Incorporation (18 pages) |