Company NameJuicy Flute Limited
DirectorsBrian Keith Makin and Colin Makin
Company StatusActive
Company NumberSC237388
CategoryPrivate Limited Company
Incorporation Date26 September 2002(18 years, 2 months ago)
Previous NameMakin Pianos Ltd.

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47591Retail sale of musical instruments and scores

Directors

Director NameBrian Keith Makin
Date of BirthFebruary 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2002(same day as company formation)
RolePiano Dealer
Country of ResidenceScotland
Correspondence Address6 St Vincent Street
Edinburgh
EH3 6SH
Scotland
Director NameMr Colin Makin
Date of BirthFebruary 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2002(same day as company formation)
RolePiano Dealer
Country of ResidenceScotland
Correspondence Address2 Blinkbonny Grove West
Edinburgh
EH4 3HJ
Scotland
Secretary NameMr Colin Makin
NationalityBritish
StatusCurrent
Appointed26 September 2002(same day as company formation)
RolePiano Dealer
Country of ResidenceScotland
Correspondence Address2 Blinkbonny Grove West
Edinburgh
EH4 3HJ
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed26 September 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed26 September 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address29 York Place
Edinburgh
EH1 3HP
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Colin Makin
66.67%
Ordinary
1 at £1Brian Keith Makin
33.33%
Ordinary

Financials

Year2014
Net Worth£198,843
Cash£2,202
Current Liabilities£862

Accounts

Latest Accounts30 June 2019 (1 year, 5 months ago)
Next Accounts Due30 June 2021 (7 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Returns

Latest Return26 September 2020 (2 months ago)
Next Return Due10 October 2021 (10 months, 2 weeks from now)

Filing History

9 October 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
7 April 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
10 October 2016Confirmation statement made on 26 September 2016 with updates (5 pages)
4 May 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
22 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 3
(5 pages)
1 April 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
1 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 3
(5 pages)
3 April 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
6 October 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-10-06
  • GBP 3
(5 pages)
3 April 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
14 October 2012Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
5 April 2012Total exemption small company accounts made up to 30 June 2011 (7 pages)
2 October 2011Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
1 April 2011Total exemption small company accounts made up to 30 June 2010 (7 pages)
27 September 2010Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
27 September 2010Director's details changed for Brian Keith Makin on 26 September 2010 (2 pages)
27 September 2010Director's details changed for Colin Makin on 26 September 2010 (2 pages)
8 March 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
25 October 2009Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
15 April 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
9 February 2009Return made up to 26/09/08; full list of members (4 pages)
5 February 2009Ad 30/06/08\gbp si [email protected]=1\gbp ic 2/3\ (2 pages)
5 February 2009Nc inc already adjusted 30/06/08 (2 pages)
5 February 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
1 May 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
30 October 2007Return made up to 26/09/07; full list of members (7 pages)
3 May 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
26 October 2006Return made up to 26/09/06; full list of members (7 pages)
4 July 2006Company name changed makin pianos LTD.\certificate issued on 04/07/06 (2 pages)
2 May 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
3 November 2005Return made up to 26/09/05; full list of members (7 pages)
9 September 2005Registered office changed on 09/09/05 from: 90 saint vincent street glasgow G2 5UB (1 page)
30 April 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
22 October 2004Return made up to 26/09/04; full list of members (7 pages)
4 May 2004Total exemption small company accounts made up to 30 June 2003 (4 pages)
16 October 2003Return made up to 26/09/03; full list of members (7 pages)
16 October 2002New director appointed (2 pages)
16 October 2002Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
16 October 2002New secretary appointed;new director appointed (2 pages)
30 September 2002Director resigned (1 page)
30 September 2002Secretary resigned (1 page)
26 September 2002Incorporation (16 pages)