Edinburgh
EH12 5QW
Scotland
Secretary Name | Robert William Knight |
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Nationality | British |
Status | Current |
Appointed | 10 October 2005(3 years after company formation) |
Appointment Duration | 17 years, 8 months |
Role | Company Director |
Correspondence Address | 5 Saughtonhall Terrace Edinburgh EH12 5QW Scotland |
Secretary Name | Christine Carr |
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Nationality | British |
Status | Resigned |
Appointed | 03 October 2002(same day as company formation) |
Role | Mrkg Comms Cons'T |
Correspondence Address | 2f3 246 Gorgie Road Edinburgh Midlothian EH11 2PL Scotland |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 October 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 | 03 October 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 5 Saughtonhall Terrace Edinburgh EH12 5QW Scotland |
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Constituency | Edinburgh West |
Ward | Corstorphine/Murrayfield |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Robert Andrew Knight 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £47,078 |
Cash | £56,177 |
Current Liabilities | £17,097 |
Latest Accounts | 30 November 2021 (1 year, 6 months ago) |
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Next Accounts Due | 31 August 2023 (2 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 3 October 2022 (8 months ago) |
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Next Return Due | 17 October 2023 (4 months, 1 week from now) |
12 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
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20 September 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
27 November 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
12 November 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
8 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
30 July 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
4 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
31 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
17 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
17 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
9 October 2017 | Director's details changed for Robert Andrew Knight on 9 October 2017 (2 pages) |
9 October 2017 | Director's details changed for Robert Andrew Knight on 9 October 2017 (2 pages) |
23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
14 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
14 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
2 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
2 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
6 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
6 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
2 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
2 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
23 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
23 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
23 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
2 July 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
2 July 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
21 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
21 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
31 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
31 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
31 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
14 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
14 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
14 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
15 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
15 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
7 July 2011 | Registered office address changed from 24a Melville Street Edinburgh EH3 7NS on 7 July 2011 (1 page) |
7 July 2011 | Registered office address changed from 24a Melville Street Edinburgh EH3 7NS on 7 July 2011 (1 page) |
7 July 2011 | Registered office address changed from 24a Melville Street Edinburgh EH3 7NS on 7 July 2011 (1 page) |
26 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (3 pages) |
26 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (3 pages) |
26 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (3 pages) |
25 October 2010 | Secretary's details changed for Secretary Robert William Knight on 3 October 2010 (1 page) |
25 October 2010 | Director's details changed for Robert Andrew Knight on 3 October 2010 (2 pages) |
25 October 2010 | Secretary's details changed for Secretary Robert William Knight on 3 October 2010 (1 page) |
25 October 2010 | Director's details changed for Robert Andrew Knight on 3 October 2010 (2 pages) |
25 October 2010 | Secretary's details changed for Secretary Robert William Knight on 3 October 2010 (1 page) |
25 October 2010 | Director's details changed for Robert Andrew Knight on 3 October 2010 (2 pages) |
18 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
18 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
19 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
19 October 2009 | Director's details changed for Robert Andrew Knight on 3 October 2009 (2 pages) |
19 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
19 October 2009 | Director's details changed for Robert Andrew Knight on 3 October 2009 (2 pages) |
19 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
19 October 2009 | Director's details changed for Robert Andrew Knight on 3 October 2009 (2 pages) |
24 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
24 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
24 December 2008 | Return made up to 03/10/08; full list of members (3 pages) |
24 December 2008 | Return made up to 03/10/08; full list of members (3 pages) |
3 November 2008 | Return made up to 03/10/07; no change of members (6 pages) |
3 November 2008 | Return made up to 03/10/07; no change of members (6 pages) |
22 May 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
22 May 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
4 June 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
4 June 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
24 October 2006 | Return made up to 03/10/06; full list of members (6 pages) |
24 October 2006 | Return made up to 03/10/06; full list of members (6 pages) |
27 June 2006 | Director's particulars changed (1 page) |
27 June 2006 | Director's particulars changed (1 page) |
15 June 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
15 June 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
19 October 2005 | Registered office changed on 19/10/05 from: 2F3 246 gorgie road edinburgh lothian EH11 2PL (1 page) |
19 October 2005 | Secretary resigned (1 page) |
19 October 2005 | New secretary appointed (2 pages) |
19 October 2005 | Registered office changed on 19/10/05 from: 2F3 246 gorgie road edinburgh lothian EH11 2PL (1 page) |
19 October 2005 | Secretary resigned (1 page) |
19 October 2005 | New secretary appointed (2 pages) |
10 October 2005 | Return made up to 03/10/05; full list of members (6 pages) |
10 October 2005 | Return made up to 03/10/05; full list of members (6 pages) |
31 August 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
31 August 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
25 October 2004 | Return made up to 03/10/04; full list of members (6 pages) |
25 October 2004 | Return made up to 03/10/04; full list of members (6 pages) |
4 May 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
4 May 2004 | Accounting reference date extended from 31/10/03 to 30/11/03 (1 page) |
4 May 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
4 May 2004 | Accounting reference date extended from 31/10/03 to 30/11/03 (1 page) |
6 October 2003 | Return made up to 03/10/03; full list of members (6 pages) |
6 October 2003 | Return made up to 03/10/03; full list of members (6 pages) |
13 November 2002 | New director appointed (2 pages) |
13 November 2002 | New secretary appointed (2 pages) |
13 November 2002 | Registered office changed on 13/11/02 from: 9-10 st andrew square edinburgh EH2 2AF (1 page) |
13 November 2002 | New director appointed (2 pages) |
13 November 2002 | New secretary appointed (2 pages) |
13 November 2002 | Registered office changed on 13/11/02 from: 9-10 st andrew square edinburgh EH2 2AF (1 page) |
14 October 2002 | Secretary resigned (1 page) |
14 October 2002 | Director resigned (1 page) |
14 October 2002 | Secretary resigned (1 page) |
14 October 2002 | Director resigned (1 page) |
3 October 2002 | Incorporation (18 pages) |
3 October 2002 | Incorporation (18 pages) |