| Company Name | Weathervale Limited |
|---|---|
| Directors | David Cunningham and Kirsty Cunningham |
| Company Status | Active |
| Company Number | SC238225 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2002(20 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr David Cunningham |
|---|---|
| Date of Birth | November 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2002(1 week, 1 day after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Taxi Operator |
| Country of Residence | Scotland |
| Correspondence Address | 7 Mountcastle Grove Edinburgh Lothian EH8 7SN Scotland |
| Director Name | Kirsty Cunningham |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2002(1 week, 1 day after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Shift Leader |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Mountcastle Grove Edinburgh Lothian EH8 7SN Scotland |
| Secretary Name | Kirsty Cunningham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2002(1 week, 1 day after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Shift Leader |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Mountcastle Grove Edinburgh Lothian EH8 7SN Scotland |
| Director Name | Kenneth Gordon Campbell |
|---|---|
| Date of Birth | December 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2002(1 week, 1 day after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 02 December 2002) |
| Role | Taxi Operator |
| Correspondence Address | 37 Tylers Acre Gardens Edinburgh Lothian EH12 7JQ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 7 Mountcastle Grove Edinburgh EH8 7SN Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Craigentinny/Duddingston |
Shareholders
| 1 at £1 | David Cunningham 50.00% Ordinary |
|---|---|
| 1 at £1 | Kirsty Cunningham 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 16 October 2022 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 30 October 2023 (1 month from now) |
Filing History
| 21 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
|---|---|
| 23 June 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 21 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 26 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 16 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 29 May 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 22 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 22 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 5 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 5 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 28 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 4 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 4 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 17 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-17
|
| 17 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-17
|
| 27 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 27 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 22 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 5 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 5 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 19 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-19
|
| 19 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-19
|
| 17 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 17 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 20 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
| 20 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 24 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 25 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 5 November 2009 | Director's details changed for David Cunningham on 3 November 2009 (2 pages) |
| 5 November 2009 | Register inspection address has been changed (1 page) |
| 5 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Director's details changed for David Cunningham on 3 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Kirsty Cunningham on 3 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for David Cunningham on 3 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Director's details changed for Kirsty Cunningham on 3 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Kirsty Cunningham on 3 November 2009 (2 pages) |
| 5 November 2009 | Register inspection address has been changed (1 page) |
| 9 June 2009 | Accounts for a dormant company made up to 31 October 2008 (3 pages) |
| 9 June 2009 | Accounts for a dormant company made up to 31 October 2008 (3 pages) |
| 30 October 2008 | Return made up to 16/10/08; full list of members (4 pages) |
| 30 October 2008 | Return made up to 16/10/08; full list of members (4 pages) |
| 22 September 2008 | Accounts for a dormant company made up to 31 October 2007 (3 pages) |
| 22 September 2008 | Accounts for a dormant company made up to 31 October 2007 (3 pages) |
| 13 November 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 6 July 2007 | Accounts for a dormant company made up to 31 October 2006 (3 pages) |
| 6 July 2007 | Accounts for a dormant company made up to 31 October 2006 (3 pages) |
| 6 November 2006 | Return made up to 16/10/06; full list of members (2 pages) |
| 6 November 2006 | Return made up to 16/10/06; full list of members (2 pages) |
| 14 July 2006 | Accounts for a dormant company made up to 31 October 2005 (3 pages) |
| 14 July 2006 | Accounts for a dormant company made up to 31 October 2005 (3 pages) |
| 8 November 2005 | Return made up to 16/10/05; full list of members (2 pages) |
| 8 November 2005 | Return made up to 16/10/05; full list of members (2 pages) |
| 11 August 2005 | Accounts for a dormant company made up to 31 October 2004 (3 pages) |
| 11 August 2005 | Accounts for a dormant company made up to 31 October 2004 (3 pages) |
| 5 November 2004 | Return made up to 16/10/04; full list of members (7 pages) |
| 5 November 2004 | Return made up to 16/10/04; full list of members (7 pages) |
| 29 June 2004 | Accounts for a dormant company made up to 31 October 2003 (3 pages) |
| 29 June 2004 | Accounts for a dormant company made up to 31 October 2003 (3 pages) |
| 5 November 2003 | Return made up to 16/10/03; full list of members (7 pages) |
| 5 November 2003 | Return made up to 16/10/03; full list of members (7 pages) |
| 4 December 2002 | Director resigned (1 page) |
| 4 December 2002 | Director resigned (1 page) |
| 7 November 2002 | New director appointed (2 pages) |
| 7 November 2002 | New director appointed (2 pages) |
| 7 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 7 November 2002 | New director appointed (2 pages) |
| 7 November 2002 | New director appointed (2 pages) |
| 7 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 25 October 2002 | Director resigned (1 page) |
| 25 October 2002 | Registered office changed on 25/10/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 25 October 2002 | Registered office changed on 25/10/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 25 October 2002 | Secretary resigned (1 page) |
| 25 October 2002 | Secretary resigned (1 page) |
| 25 October 2002 | Director resigned (1 page) |
| 16 October 2002 | Incorporation (16 pages) |
| 16 October 2002 | Incorporation (16 pages) |