Edinburgh
EH3 6SH
Scotland
Director Name | Mr Colin Makin |
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Date of Birth | February 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 September 2002(same day as company formation) |
Role | Piano Dealer |
Country of Residence | Scotland |
Correspondence Address | 2 Blinkbonny Grove West Edinburgh EH4 3HJ Scotland |
Secretary Name | Mr Colin Makin |
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Nationality | British |
Status | Current |
Appointed | 26 September 2002(same day as company formation) |
Role | Piano Dealer |
Country of Residence | Scotland |
Correspondence Address | 2 Blinkbonny Grove West Edinburgh EH4 3HJ Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 26 September 2002(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 26 September 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 29 York Place Edinburgh EH1 3HP Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Colin Makin 66.67% Ordinary |
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1 at £1 | Brian Keith Makin 33.33% Ordinary |
Year | 2014 |
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Net Worth | £198,843 |
Cash | £2,202 |
Current Liabilities | £862 |
Latest Accounts | 30 June 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 March 2024 (3 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 26 September 2023 (2 months, 1 week ago) |
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Next Return Due | 10 October 2024 (10 months, 1 week from now) |
9 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
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7 April 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
10 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
4 May 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
22 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
1 April 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
1 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
3 April 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
6 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-06
|
3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
14 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (6 pages) |
5 April 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
2 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
27 September 2010 | Director's details changed for Brian Keith Makin on 26 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Colin Makin on 26 September 2010 (2 pages) |
27 September 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
8 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
25 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
15 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
9 February 2009 | Return made up to 26/09/08; full list of members (4 pages) |
5 February 2009 | Resolutions
|
5 February 2009 | Nc inc already adjusted 30/06/08 (2 pages) |
5 February 2009 | Ad 30/06/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
30 October 2007 | Return made up to 26/09/07; full list of members (7 pages) |
3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
26 October 2006 | Return made up to 26/09/06; full list of members (7 pages) |
4 July 2006 | Company name changed makin pianos LTD.\certificate issued on 04/07/06 (2 pages) |
2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
3 November 2005 | Return made up to 26/09/05; full list of members (7 pages) |
9 September 2005 | Registered office changed on 09/09/05 from: 90 saint vincent street glasgow G2 5UB (1 page) |
30 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
22 October 2004 | Return made up to 26/09/04; full list of members (7 pages) |
4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
16 October 2003 | Return made up to 26/09/03; full list of members (7 pages) |
16 October 2002 | Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page) |
16 October 2002 | New secretary appointed;new director appointed (2 pages) |
16 October 2002 | New director appointed (2 pages) |
30 September 2002 | Secretary resigned (1 page) |
30 September 2002 | Director resigned (1 page) |
26 September 2002 | Incorporation (16 pages) |