Edinburgh
Lothian
EH5 3NH
Scotland
Secretary Name | Elaine Conafray |
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Nationality | British |
Status | Closed |
Appointed | 27 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 95a Granton Road Edinburgh EH5 3NH Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 27 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 | 27 September 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 95a Granton Road Edinburgh EH5 3NH Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Forth |
100 at £1 | Thomas Conafray 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£5,582 |
Cash | £511 |
Current Liabilities | £1,219 |
Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
6 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
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20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
11 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
12 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
13 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
9 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
25 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
12 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
3 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
30 September 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
6 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
8 November 2010 | Director's details changed for Thomas Conafray on 27 September 2010 (2 pages) |
8 November 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Total exemption full accounts made up to 30 September 2009 (5 pages) |
12 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
14 January 2009 | Return made up to 27/09/08; full list of members (3 pages) |
18 November 2008 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
28 April 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
5 March 2008 | Return made up to 27/09/07; no change of members (6 pages) |
1 May 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
18 October 2006 | Return made up to 27/09/06; full list of members (6 pages) |
24 May 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
13 September 2005 | Return made up to 27/09/05; full list of members (6 pages) |
9 August 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
23 September 2004 | Return made up to 27/09/04; full list of members (6 pages) |
17 August 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
8 October 2003 | Return made up to 27/09/03; full list of members (7 pages) |
8 October 2003 | New director appointed (2 pages) |
20 January 2003 | New secretary appointed (2 pages) |
30 September 2002 | Secretary resigned (1 page) |
30 September 2002 | Director resigned (1 page) |
27 September 2002 | Incorporation (16 pages) |