Edinburgh
EH7 5JU
Scotland
Director Name | Ms Salvatore Grieco |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 20 January 2003(3 months, 2 weeks after company formation) |
Appointment Duration | 21 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 23 Montgomery Street Edinburgh EH7 5JU Scotland |
Secretary Name | Paula Grieco |
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Nationality | Italian |
Status | Current |
Appointed | 20 January 2003(3 months, 2 weeks after company formation) |
Appointment Duration | 21 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 23 Montgomery Street Edinburgh EH7 5JU Scotland |
Director Name | ACS Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 October 2002(same day as company formation) |
Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Secretary Name | ACS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 October 2002(same day as company formation) |
Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Registered Address | 16 Roseneath Street Edinburgh EH9 1JH Scotland |
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Constituency | Edinburgh South |
Ward | Meadows/Morningside |
1 at £1 | P. Grieco 50.00% Ordinary |
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1 at £1 | S. Grieco 50.00% Ordinary |
Year | 2014 |
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Net Worth | £317 |
Cash | £28,458 |
Current Liabilities | £40,568 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 7 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 21 October 2024 (5 months, 3 weeks from now) |
22 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
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24 September 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
9 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
31 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
30 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
2 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
11 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
11 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
27 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
27 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
21 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
21 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
14 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
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14 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
5 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
5 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
31 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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31 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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31 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
25 March 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
25 March 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
12 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
12 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
24 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
24 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
21 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
21 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
21 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
23 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
23 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
23 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
23 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
23 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
2 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
2 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
2 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
27 May 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
27 May 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
11 January 2010 | Director's details changed for Salvatore Grieco on 1 October 2009 (2 pages) |
11 January 2010 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
11 January 2010 | Director's details changed for Salvatore Grieco on 1 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Salvatore Grieco on 1 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Paula Grieco on 1 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Paula Grieco on 1 October 2009 (2 pages) |
11 January 2010 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
11 January 2010 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
11 January 2010 | Director's details changed for Paula Grieco on 1 October 2009 (2 pages) |
7 May 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
7 May 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
14 November 2008 | Return made up to 07/10/08; full list of members (4 pages) |
14 November 2008 | Return made up to 07/10/08; full list of members (4 pages) |
9 May 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
9 May 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
20 November 2007 | Return made up to 07/10/07; full list of members (2 pages) |
20 November 2007 | Return made up to 07/10/07; full list of members (2 pages) |
3 October 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
3 October 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
20 December 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
20 December 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
1 November 2006 | Return made up to 07/10/06; full list of members (2 pages) |
1 November 2006 | Return made up to 07/10/06; full list of members (2 pages) |
14 November 2005 | Return made up to 07/10/05; full list of members (2 pages) |
14 November 2005 | Return made up to 07/10/05; full list of members (2 pages) |
4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
6 December 2004 | Return made up to 07/10/04; full list of members (7 pages) |
6 December 2004 | Return made up to 07/10/04; full list of members (7 pages) |
11 August 2004 | Accounting reference date extended from 31/10/03 to 30/11/03 (1 page) |
11 August 2004 | Accounting reference date extended from 31/10/03 to 30/11/03 (1 page) |
11 August 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
11 August 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
9 December 2003 | Return made up to 07/10/03; full list of members (7 pages) |
9 December 2003 | Return made up to 07/10/03; full list of members (7 pages) |
14 May 2003 | New director appointed (2 pages) |
14 May 2003 | New director appointed (2 pages) |
14 May 2003 | New secretary appointed;new director appointed (2 pages) |
14 May 2003 | New secretary appointed;new director appointed (2 pages) |
28 January 2003 | Secretary resigned (1 page) |
28 January 2003 | Director resigned (1 page) |
28 January 2003 | Ad 20/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
28 January 2003 | Ad 20/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
28 January 2003 | Secretary resigned (1 page) |
28 January 2003 | Registered office changed on 28/01/03 from: 19 glasgow road paisley PA1 3QX (1 page) |
28 January 2003 | Resolutions
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28 January 2003 | Registered office changed on 28/01/03 from: 19 glasgow road paisley PA1 3QX (1 page) |
28 January 2003 | Director resigned (1 page) |
28 January 2003 | Resolutions
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7 October 2002 | Incorporation (17 pages) |
7 October 2002 | Incorporation (17 pages) |