Edinburgh
EH12 8DT
Scotland
Director Name | Mrs Louise McColl |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 October 2002(same day as company formation) |
Role | Customer Service Supervisor |
Country of Residence | Scotland |
Correspondence Address | 33 Drum Brae South Edinburgh Lothian EH12 8DT Scotland |
Secretary Name | Mr James Michael McColl |
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Nationality | British |
Status | Current |
Appointed | 16 October 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 33 Drum Brae South Edinburgh EH12 8DT Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 16 October 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Telephone | 0131 3398190 |
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Telephone region | Edinburgh |
Registered Address | 33 Drum Brae South Edinburgh EH12 8DT Scotland |
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Constituency | Edinburgh West |
Ward | Drum Brae/Gyle |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | James Mccoll 50.00% Ordinary |
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1 at £1 | Louise Mccoll 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£4,711 |
Cash | £327 |
Current Liabilities | £47,564 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 14 October 2023 (6 months, 1 week ago) |
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Next Return Due | 28 October 2024 (6 months, 1 week from now) |
27 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
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31 August 2020 | Micro company accounts made up to 31 October 2019 (6 pages) |
14 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
1 August 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
16 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
30 July 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
25 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
25 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
27 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
27 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
8 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
8 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
28 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
28 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
11 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
11 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
16 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
16 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
2 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
2 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
1 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
31 October 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
28 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
28 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
9 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
9 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
26 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
26 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
20 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
20 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
11 December 2009 | Secretary's details changed for Mr James Michael Mccoll on 16 October 2009 (1 page) |
11 December 2009 | Director's details changed for Louise Mccoll on 16 October 2009 (2 pages) |
11 December 2009 | Director's details changed for Mr James Michael Mccoll on 16 October 2009 (2 pages) |
11 December 2009 | Secretary's details changed for Mr James Michael Mccoll on 16 October 2009 (1 page) |
11 December 2009 | Director's details changed for Louise Mccoll on 16 October 2009 (2 pages) |
11 December 2009 | Director's details changed for Mr James Michael Mccoll on 16 October 2009 (2 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
25 November 2008 | Return made up to 16/10/08; full list of members (11 pages) |
25 November 2008 | Return made up to 16/10/08; full list of members (11 pages) |
22 July 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
22 July 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
9 November 2007 | Return made up to 16/10/07; no change of members (7 pages) |
9 November 2007 | Return made up to 16/10/07; no change of members (7 pages) |
29 December 2006 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
29 December 2006 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
14 November 2006 | Return made up to 16/10/06; full list of members (7 pages) |
14 November 2006 | Return made up to 16/10/06; full list of members (7 pages) |
3 October 2006 | Ad 01/11/04--------- £ si 1@1 (2 pages) |
3 October 2006 | Ad 01/11/04--------- £ si 1@1 (2 pages) |
25 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
25 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
8 November 2005 | Return made up to 16/10/05; full list of members (7 pages) |
8 November 2005 | Return made up to 16/10/05; full list of members (7 pages) |
31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
11 November 2004 | Return made up to 16/10/04; full list of members (7 pages) |
11 November 2004 | Return made up to 16/10/04; full list of members (7 pages) |
3 August 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
3 August 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
29 October 2003 | Return made up to 16/10/03; full list of members (7 pages) |
29 October 2003 | Return made up to 16/10/03; full list of members (7 pages) |
16 October 2002 | Incorporation (16 pages) |
16 October 2002 | Secretary resigned (1 page) |
16 October 2002 | Incorporation (16 pages) |
16 October 2002 | Secretary resigned (1 page) |